LION INSURANCE COMPANY LIMITED(THE) Credit Check Report

Company Overview

Lion Insurance Company Limited(The) is a Dissolved Private Limited Company.

Registered Address

55 Gracechurch Street, London, EC3V 0RL

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Companies House Data

Company Name	LION INSURANCE COMPANY LIMITED(THE)
Company Number	00835660
Registered Office Address	55 Gracechurch Street
	London
	EC3V 0RL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/01/1965
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	08/05/2017
Returns Last Made Up Date	10/04/2016

Directors & Members

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	Hamilton Harper - Director (British, 81 years old, born December 1945) Appointed 11 December 1995, Resigned 30 June 1997	Resigned
	Timothy Harris - Director (British, 57 years old, born April 1969) Appointed 18 July 2016	Active
	John Harrison - Director (British, 72 years old, born January 1954) Appointed 31 October 2007, Resigned 05 April 2012	Resigned
	Brian Jones - Director (British, 80 years old, born January 1946) Appointed 19 April 1995, Resigned 31 October 1998	Resigned
	John Knights - Director (British, 91 years old, born September 1935)	Resigned
	Paul Langton - Director (British, 61 years old, born April 1965) Appointed 28 June 2007, Resigned 31 October 2007	Resigned
	Martin Lewis - Director (British, 63 years old, born October 1963) Appointed 05 April 2012	Active
	Jonathan Mapley - Director (British, 79 years old, born March 1947) Appointed 11 December 1995, Resigned 29 February 2000	Resigned
	John McLaren - Director (British, 79 years old, born March 1947)	Resigned
	Sidney Moss - Director (British, 90 years old, born July 1936)	Resigned
	David Napthine - Director (British, 85 years old, born February 1941)	Resigned
	Shingirai Nyahasha - Director (British, 52 years old, born January 1974) Appointed 29 April 2015, Resigned 22 July 2016	Resigned
	Anya O'reilly - Director (British, 52 years old, born August 1974) Appointed 13 February 2013, Resigned 15 August 2014	Resigned
	David Read - Director (British, 76 years old, born June 1950) Appointed 01 March 2000, Resigned 24 November 2004	Resigned
	Murray Ross - Director (British, 79 years old, born March 1947) Appointed 08 October 1999, Resigned 28 June 2007	Resigned
	Stephen Shone - Director (British, 69 years old, born February 1957) Appointed 04 March 1999, Resigned 13 February 2013	Resigned
	Alan Spence - Director (British, 69 years old, born March 1957)	Resigned
	Mark Usher - Director (British, 75 years old, born December 1951) Appointed 08 July 1997, Resigned 08 October 1999	Resigned
	Ian Whitmore - Director (British, 82 years old, born May 1944)	Resigned
	Michael Yardley - Director (British, 70 years old, born November 1956) Appointed 01 November 1998, Resigned 25 March 1999	Resigned
	Michael Yardley - Director (British, 70 years old, born November 1956)	Resigned
	Royal London Management Services Limited - Secretary Appointed 03 June 2005	Active

Secretaries

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	Bernadette Barber - Secretary (British) Appointed 02 May 2003, Resigned 03 June 2005	Resigned
	Sven Farmer - Secretary (British) Appointed 11 December 1995, Resigned 31 March 1996	Resigned
	Murray Ross - Secretary (British) Appointed 01 April 1996, Resigned 01 May 2003	Resigned
	Ian Whitmore - Secretary (British)	Resigned
	Royal London Management Services Limited - Secretary Appointed 03 June 2005	Active

Other Company Directorships

Timothy Harris
BRIGHTGREY LIMITED
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
MARCO GAMMA LIMITED
R L SCHEDULE 2C HOLDINGS LIMITED
R.A.SECURITIES LIMITED
REFUGE ASSURANCE LIMITED
REFUGE INVESTMENTS LIMITED
REFUGE PORTFOLIO MANAGERS LIMITED
RL FINANCE BONDS LIMITED
RL FINANCE BONDS NO. 2 PLC
RL FINANCE BONDS NO. 3 PLC
RL NPB SERVICES LIMITED
RLM FINANCE BONDS PLC
RLM FINANCE LIMITED
ROYAL LIVER (IFA HOLDINGS) LIMITED
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
ROYAL LIVER TRUSTEES LIMITED
ROYAL LONDON (CIS) LIMITED
ROYAL LONDON 360 HOLDINGS LIMITED
ROYAL LONDON ASSET MANAGEMENT LIMITED
ROYAL LONDON HOMEBUY LIMITED
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
UNITED ASSURANCE GROUP LIMITED
UNITED FRIENDLY INSURANCE LIMITED
UNITED FRIENDLY LIFE ASSURANCE LIMITED
UNITED FRIENDLY STAFF PENSION FUND LIMITED
WRAP IFA SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 0RL

	RL MARKETING ISA NOMINEES LIMITED 80 FENCHURCH STREET, LONDON, EC3V 0RL
	BRIGHTGREY LIMITED 80 Fenchurch Street, London, EC3V 0RL
	R.L.M. STAFF PENSION TRUST LIMITED 55 Gracechurch Street, London, EC3V 0RL
	ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 80 Fenchurch Street, London, EC3V 0RL
	UNITED FRIENDLY INSURANCE LIMITED 80 FENCHURCH STREET, LONDON, EC3V 0RL
	REFUGE ASSURANCE LIMITED 80 FENCHURCH STREET, LONDON, EC3V 0RL
	ROYAL LIVER (IFA HOLDINGS) LIMITED 80 FENCHURCH STREET, LONDON, EC3V 0RL
	RLM FINANCE LIMITED 80 FENCHURCH STREET, LONDON, EC3V 0RL
	ROYAL LIVER MANAGEMENT SERVICES LIMITED 55 Gracechurch Street, London, EC3V 0RL
	RLM FINANCE BONDS PLC 55 Gracechurch Street, London, EC3V 0RL

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