SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF

Company Number: SC199548
Incorporation date: 01-Sep-1999
Status: Active
Entity type: Private Unlimited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by Scottish Widows Group Limited. The company has positive equity (net assets) of GBP 353.3 million which has decreased from the previous year's figure of GBP 471.2 million. The company has 11 active officers (directors or partners) who are or were officers of 93 other companies, 34 (36.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -11,791,000
31-Dec-2018 GBP 20,030,000 20,024,000
31-Dec-2017 GBP 25,843,000 11,145,000
31-Dec-2016 GBP 10,010,000
31-Dec-2015 GBP 112,517,000 -9,933,948,000
31-Dec-2014 GBP 1,995,008,000 1,995,006,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,604,000 1,000,000 375,000 730,310,000 353,278,000
31-Dec-2018 GBP 6,567,000 1,000,000 375,000 -612,400,000 471,188,000
31-Dec-2017 GBP 6,538,000 1,000,000 375,000 -632,424,000 451,164,000
31-Dec-2016 GBP 3,546,000 1,000,000 375,000 -643,569,000 511,821,000
31-Dec-2015 GBP 3,535,000 1,000,000 375,000 615,877,000
31-Dec-2014 GBP 3,550,000 4,018,654,000 375,000 5,489,275,000 10,590,517,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Joanne Margaret JOLLY 23 Apr 2014 21 Feb 2024 1 - 0
Resigned Catriona Margaret HERD 26 Jul 2013 23 Apr 2014 0 - 1
Resigned Jennifer Marion MACLEAN 18 Jun 2010 26 Jul 2013 0 - 1
Resigned Fiona MITCHELL 01 Jul 2009 18 Jun 2010 British 0 - 46
Resigned Farhat SHAH 18 Oct 2004 29 Jun 2005 0 - 24
Resigned Tracey Caroline NICHOLLS 29 Jul 2002 01 Jul 2009 0 - 24
Resigned Alison Janet TALBOT 08 Aug 2000 29 Jul 2002 British 1 - 33
Resigned Nigel Howard PASSMORE 03 Mar 2000 08 Aug 2000 0 - 15
Resigned Helen Suzanne RODGERS 01 Sep 1999 03 Mar 2000 0 - 59

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shingirai Thaddeus NYAHASHA 15 Jan 2024 Company Director British 10 - 00 (0.0%)
Active Matthew Hilmar CUHLS 01 Jan 2024 Company Director British 8 - 00 (0.0%)
Active Joanna Kate HARRIS 29 Sep 2023 Director British 10 - 10 (0.0%)
Active Michael Ronald DOWNIE 01 Sep 2023 Company Director British 10 - 3930 (61.2%)
Active Chirantan BARUA 31 May 2023 Director British 8 - 00 (0.0%)
Active Jonathan Scott WHEWAY 01 Aug 2022 Company Director British 12 - 00 (0.0%)
Active Deborah Lee DAVIS 18 Mar 2022 Company Director British 12 - 20 (0.0%)
Active Anthony Jonathan REIZENSTEIN 23 Apr 2021 Company Director British 13 - 244 (10.8%)
Resigned James Christopher Steuart HILLMAN 10 Dec 2019 31 Aug 2023 Company Director British 0 - 220 (0.0%)
Active William Leon David CHALMERS 09 Aug 2019 Company Director British 15 - 00 (0.0%)
Active Gayle Elaine SCHUMACHER 24 Jul 2019 Company Director British 11 - 31 (7.1%)
Resigned Jonathon Roderick Alan BOND 24 Jul 2019 14 May 2021 Company Director British 8 - 395 (10.6%)
Resigned Jakob, Dr PFAUDLER 05 Nov 2018 18 Dec 2019 Community Banking Director Austrian 0 - 268 (30.8%)
Resigned Kate CHEETHAM 27 Sep 2018 09 Sep 2021 Group General Counsel British 0 - 60 (0.0%)
Active Christopher John George MOULDER 12 Jun 2017 None British 8 - 00 (0.0%)
Resigned Sophie Jane O'CONNOR 01 Jun 2017 30 Sep 2023 Company Director British 6 - 250 (0.0%)
Resigned Michael HARRIS 01 Sep 2016 05 Dec 2019 Company Director British 6 - 6227 (39.7%)
Resigned Antonio LORENZO 02 Mar 2016 30 May 2023 None Spanish 1 - 183 (15.8%)
Resigned Karin Alexandra COOK 19 Oct 2015 22 Jun 2018 Company Director British 1 - 100 (0.0%)
Resigned Andrea Margaret BLANCE 17 Jul 2015 14 Aug 2020 None British 4 - 160 (0.0%)
Resigned John Francis HYLANDS 19 Mar 2015 31 Mar 2021 Company Director British 0 - 469 (19.6%)
Resigned Jane Elizabeth Mary CURTIS 11 Nov 2014 07 Oct 2022 Company Director British 2 - 121 (7.1%)
Resigned David James Stanley OLDFIELD 18 Jul 2014 30 Jun 2015 Director British 0 - 7532 (42.7%)
Resigned Nicholas Edward Tucker PRETTEJOHN 23 Jun 2014 30 Sep 2021 None British 0 - 150 (0.0%)
Resigned Mark George CULMER 26 Jul 2013 01 Aug 2019 Group Finance Director British 2 - 9129 (31.2%)
Resigned Vimlesh MARU 26 Jul 2013 14 Sep 2017 None British 0 - 110 (0.0%)
Resigned Michael CHRISTOPHERS 26 Jul 2013 15 May 2017 Director British 0 - 489 (18.8%)
Resigned Mark Andrew FISHER 26 Jul 2013 22 Apr 2014 Banker British 0 - 90 (0.0%)
Resigned Richard Leslie Martin WOHANKA 26 Jul 2013 18 Oct 2018 None British 11 - 274 (10.5%)
Resigned Norval Mackenzie, Dr BRYSON 26 Jul 2013 31 Jul 2015 Retired/Company Director British 0 - 297 (24.1%)
Resigned Lord (Norman Roy) BLACKWELL 26 Jul 2013 23 Jun 2014 Director British 0 - 130 (0.0%)
Resigned Jeremy GOFORD 26 Jul 2013 13 Feb 2015 Director British 0 - 203 (15.0%)
Resigned Cornelis Antonius Carolus Maria, Dr SCHRAUWERS 26 Jul 2013 18 Nov 2014 Company Director Dutch 0 - 5314 (26.4%)
Resigned Craig James THORNTON 24 Jun 2013 07 Nov 2016 Company Director British 5 - 100 (0.0%)
Resigned Andrew Mark PARSONS 31 Oct 2012 01 Sep 2016 Accountant British 2 - 13643 (31.2%)
Resigned Robert James Mackenzie BULLOCH 14 Feb 2012 31 Dec 2012 Company Director British 3 - 368 (20.5%)
Resigned Toby Emil STRAUSS 22 Nov 2011 21 Oct 2015 None British 3 - 7418 (23.4%)
Resigned Gregor Ninian STEWART 01 Jul 2011 05 Oct 2012 Company Director British 0 - 316 (19.4%)
Resigned David Antony John STODDARD 30 Sep 2010 14 Feb 2012 Director British 1 - 122 (15.4%)
Resigned Kerr LUSCOMBE 16 Apr 2010 16 Apr 2010 Company Director British 1 - 12948 (36.9%)
Resigned Kerr LUSCOMBE 06 Apr 2010 25 May 2011 Company Director British 1 - 12948 (36.9%)
Resigned Philip Duncan LONEY 06 Apr 2010 06 Apr 2010 Director British 1 - 5415 (27.3%)
Resigned Philip Duncan LONEY 31 Mar 2010 27 Sep 2011 Director British 1 - 5415 (27.3%)
Resigned Adrian Mark EASTWOOD 29 Jun 2009 30 Sep 2010 Actuarial Director British 1 - 123 (23.1%)
Resigned Dean Robert BUCKLEY 07 Jan 2008 29 Jun 2009 Director British 5 - 279 (28.1%)
Resigned Andrew David BRIGGS 02 Apr 2007 31 Mar 2010 Director British 9 - 5621 (32.3%)
Resigned Christian Roy TORKINGTON 01 Aug 2005 26 Jun 2009 Director British 0 - 2512 (48.0%)
Resigned Christopher Martin PHILLIPS 01 Dec 2003 30 Mar 2007 Director British 0 - 4815 (31.3%)
Resigned Ronald James WHATFORD 21 Oct 2003 01 Aug 2005 Director British 1 - 226 (26.1%)
Resigned James MCCONVILLE 01 Jul 2002 31 Mar 2010 Director British 0 - 5915 (25.4%)
Resigned Ian David THOMPSON 03 Mar 2000 21 Oct 2003 Director British 0 - 164 (25.0%)
Resigned Michael David ROSS 03 Mar 2000 24 May 2002 Insurance Cd & Actuary British 1 - 4312 (27.3%)
Resigned William Hill MAIN 03 Mar 2000 30 Nov 2003 Insurance Company Manager Scottish 1 - 2710 (35.7%)
Resigned Robert Charles CAREFULL 01 Sep 1999 03 Mar 2000 Chartered Accountant British 0 - 3515 (42.9%)
Resigned David John JOYCE 01 Sep 1999 03 Mar 2000 Accountant British 0 - 2310 (43.5%)
Resigned Briony Helen Kezia JONES 01 Sep 1999 03 Mar 2000 Director British 0 - 40 (0.0%)
Resigned OMBINED SECRETARIAL SERVICES LIMITED 01 Sep 1999 01 Sep 1999 0 - 112654566 (40.5%)
Resigned Graham Roy TAYLOR 01 Sep 1999 03 Mar 2000 Director British 0 - 177 (41.2%)
Resigned OMBINED NOMINEES LIMITED 01 Sep 1999 01 Sep 1999 0 - 62142528 (40.7%)
Number of active directors: 11
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 7.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS BANK PLC (00002065) - Active
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) (00015633) - Dissolved
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133) - Active
BOX HILL INVESTMENTS LIMITED (00096667) - Dissolved
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED (00114977) - Dissolved
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED (00172756) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
FRIENDS SLFS LIMITED (00545887) - Dissolved
FRIENDS SLFA LIMITED (00557732) - Dissolved
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED (00603386) - Dissolved
BLACK HORSE LIMITED (00661204) - Active
WHICH? LIMITED (00677665) - Active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active
HBOS INVESTMENT FUND MANAGERS LIMITED (00941082) - Active
FRIENDS SLUA LIMITED (00975601) - Active
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED (01082196) - Dissolved
UNDERSHAFT SLPM LIMITED (01105141) - Active
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active
U K INSURANCE LIMITED (01179980) - Active
FRIENDS SLUS LIMITED (01390717) - Dissolved
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active
GROWTH FUND LIMITED(THE) (01649797) - Dissolved
UNDERSHAFT FPLLA LIMITED (01665500) - Active
FP (PORTFOLIO) NOMINEES LIMITED (01777115) - Dissolved
DIRECT LINE INSURANCE LIMITED (01810801) - Active
INTELLIGENT ENVIRONMENTS EUROPE LIMITED (01862322) - Active
BEAZLEY FURLONGE LIMITED (01893407) - Active
FARM AFRICA LIMITED (01926828) - Active
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES (01971242) - Active
VITALITY HEALTH INSURANCE LIMITED (02123483) - Active
PROTECTION LIFE COMPANY LIMITED (02199286) - Dissolved
JETSOLID LIMITED (02213515) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED (02221553) - Active
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active
FRIENDS ALF LIMITED (02294610) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (02317853) - Active
PLATFORM HOME LOANS LIMITED (02334606) - Active
LBG EQUITY INVESTMENTS LIMITED (02412574) - Active
LDC (MANAGERS) LIMITED (02495714) - Active
RBS ASSET MANAGEMENT HOLDINGS (02543705) - Active
FRIENDS PPPLTC LIMITED (02561344) - Dissolved
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED (02683316) - Dissolved
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317) - Dissolved
FRIENDS LIFE BHA LIMITED (02774803) - Dissolved
DIRECT LINE GROUP LIMITED (02811437) - Active
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED (02821777) - Dissolved
FRIENDS PROVIDENT FIRST CALL LIMITED (02882653) - Dissolved
DL INSURANCE SERVICES LIMITED (03001989) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
FRIENDS LIFE THE BLUE LINE LIMITED (03146254) - Dissolved
SCOTTISH WIDOWS LIMITED (03196171) - Active
FP FINANCE LIMITED (03251895) - Dissolved
BRITANNIA TREASURY SERVICES LIMITED (03416197) - Active
PLATFORM FUNDING LIMITED (03456337) - Active
STAFF SCHEMES SAVE FROM PAY LTD (03534423) - Dissolved
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED (03858994) - Active
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594) - Dissolved
PRECIS (1994) LIMITED (04169964) - Dissolved
FRIENDS MILESTONES LIMITED (04182776) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522) - Active
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED (04420580) - Active
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED (04962868) - Active
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED (04962880) - Dissolved
U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274) - Active
CFS MANAGEMENT SERVICES LIMITED (05564787) - Active
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active
AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025) - Active
ILLIUS PROPERTIES LIMITED (06475331) - Liquidation
FRIENDS SWAP (FLPL) LIMITED (07297533) - Dissolved
FRIENDS SWAP (FL) LIMITED (07297538) - Dissolved
FRIENDS SWAP (FA) LIMITED (07297624) - Dissolved
FRIENDS RETIREMENT INCOME LIMITED (07297640) - Dissolved
FRIENDS PENSIONS LIMITED (07297660) - Dissolved
FRIENDS LIFE FUNDS LIMITED (07304839) - Active
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED (07990530) - Active
BEAZLEY PLC (09763575) - Active
YEW TREE LAKES LTD (09864314) - Active
LIGHTHOUSE FINANCIAL EDUCATION LIMITED (10394445) - Active - Proposal to Strike off
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (11722485) - Active
THE CO-OPERATIVE BANK PLC (NF003716) - Converted / Closed
DIACEUTICS PLC (NI055207) - Active
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active
LLOYDS BANKING GROUP PLC (SC095000) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active
HBOS PLC (SC218813) - Active
BANK OF SCOTLAND PLC (SC327000) - Active
FRIENDS' PROVIDENT LIFE OFFICE (ZC000115) - Active
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION (ZC000144) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-282016-05-012015-05-012014-05-012013-05-01
SCOTTISH WIDOWS GROUP LIMITEDORDINARY100,000,000
100%
0
0%
0
0%
0
0%
0
0%
SCOTTISH WIDOWS GROUP LIMITED001 ORDINARY0
0%
99,999,999
100.0%
401
100%
2,147,483,647
100.0%
2,147,483,647
99.8%
CHARTERHALL (NO 2) LIMITED001 ORDINARY0
0%
1
0.000%
0
0%
0
0%
0
0%
TSB GROUP NOMINEES LIMITED001 ORDINARY0
0%
0
0%
0
0%
1
0.000%
1
0.000%
SCOTTISH WIDOWS GROUP LIMITED100 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
4,100,000
0.191%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-04-242016-05-012015-05-012014-05-012013-05-01
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSORDINARY100,000
100%
100,000,000
100%
100,000,000
100.0%
53,099,997
34.7%
100,000,000
65.3%
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS100 ORDINARY0
0%
0
0%
99
0.000%
0
0%
0
0%
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS1 00 ORDINARY0
0%
0
0%
0
0%
100,000,000
65.3%
0
0%
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSORDINARY0
0%
0
0%
0
0%
0
0%
53,099,997
34.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 % % 54663
2021-01-01 2021-06-30 % % 47588
2020-07-01 2020-12-31 % % 40666
2020-01-01 2020-06-30 % % 33900
2019-07-01 2019-12-31 % % 26337
2019-01-01 2019-06-30 % % 19170
2018-07-01 2018-12-31 % % 11337
2018-01-01 2018-06-30 % % 4020


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium