GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED Credit Check Report

Company Overview

Generali Saxon Land Development Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 23 June 1999, so this is a well established company. Generali Saxon Land Development Company Limited has been in business for 26 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

55 Mark Lane, London, EC3R 7NE

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Companies House Data

Company Name	GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
Company Number	03794233
Registered Office Address	55 Mark Lane
	EC3R 7NE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/06/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	21/07/2017
Returns Last Made Up Date	23/06/2016

Previous Company Name	Changed Date
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED	24 Apr 2014
BSI GENERALI UK LIMITED	04 Dec 2009
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED	20 Apr 2006

Directors & Members

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	Umberto Alonzo - Director (Italian, 64 years old, born May 1962) Appointed 28 June 2005, Resigned 02 December 2009	Resigned
	Rajeeva Aluwihare - Director (British, 52 years old, born March 1974) Appointed 12 April 2018, Resigned 30 November 2019	Resigned
	Alan Arscott - Director (British, 76 years old, born August 1950) Appointed 15 November 1999, Resigned 06 July 2005	Resigned
	Alan Arscott - Director (British, 76 years old, born August 1950) Appointed 10 October 2008, Resigned 10 January 2014	Resigned
	Jeremy Bell - Director (British, 57 years old, born April 1969) Appointed 24 June 1999, Resigned 28 July 1999	Resigned
	Frederic Boucherat - Director (French, 52 years old, born November 1974) Appointed 29 November 2019, Resigned 30 December 2024	Resigned
	Mel Carvill - Director (British, 64 years old, born August 1962) Appointed 28 July 1999, Resigned 27 September 2010	Resigned
	Alexandra Cornforth - Director (British, 63 years old, born April 1963) Appointed 20 November 2003, Resigned 06 July 2005	Resigned
	Richard Cox Johnson - Director (British, 92 years old, born October 1934) Appointed 29 January 2001, Resigned 25 March 2005	Resigned
	Fraser D'arcy - Director (British, 51 years old, born November 1975) Appointed 18 December 2024	Active
	Giorgio Daboni - Director (Italian, 72 years old, born January 1954) Appointed 12 September 2012, Resigned 11 December 2014	Resigned
	Christian Ferry - Director (French, 78 years old, born March 1948) Appointed 26 September 2005, Resigned 02 December 2009	Resigned
	David Moore - Director (British, 66 years old, born October 1960) Appointed 02 December 2009, Resigned 17 January 2013	Resigned
	Natasha Naidoo - Director (British, 42 years old, born November 1984) Appointed 07 December 2021, Resigned 13 October 2022	Resigned
	David Palmer - Director (British, 63 years old, born May 1963) Appointed 01 June 2012, Resigned 01 July 2013	Resigned
	David Palmer - Director (British, 63 years old, born May 1963) Appointed 28 July 1999, Resigned 03 July 2009	Resigned
	Lucio Paternoster - Director (Italian, 56 years old, born July 1970) Appointed 29 November 2019	Active
	James Perry - Director (British, 63 years old, born April 1963) Appointed 24 June 1999, Resigned 28 July 1999	Resigned
	Vincenzo Piantedosi - Director (Italian, 70 years old, born September 1956) Appointed 28 June 2005, Resigned 27 September 2010	Resigned
	Alan Prince - Director (British, 69 years old, born January 1957) Appointed 23 April 2014, Resigned 31 August 2021	Resigned
	Steven Spano - Director (American, 67 years old, born September 1959) Appointed 23 April 2014, Resigned 31 March 2018	Resigned
	Christopher Spencer - Director (British, 76 years old, born July 1950) Appointed 02 December 2009, Resigned 22 November 2013	Resigned
	Leon Steyn - Director (British, 53 years old, born April 1973) Appointed 09 December 2013, Resigned 11 December 2014	Resigned
	Gavin Tradelius - Director (German, 65 years old, born September 1961) Appointed 02 December 2009, Resigned 05 April 2012	Resigned
	Instant Companies Limited - Nominee Director Appointed 23 June 1999, Resigned 24 June 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 June 1999, Resigned 24 June 1999	Resigned

Secretaries

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	Martin Barlow - Secretary (British) Appointed 28 February 2006, Resigned 31 July 2008	Resigned
	Jeremy Bell - Secretary (British) Appointed 24 June 1999, Resigned 28 July 1999	Resigned
	Norman Brown - Secretary Appointed 11 December 2014, Resigned 18 December 2015	Resigned
	Joel Carrothers - Secretary Appointed 01 January 2019, Resigned 28 November 2023	Resigned
	Ewen MacPherson - Secretary Appointed 18 December 2015, Resigned 31 December 2018	Resigned
	David Palmer - Secretary (British) Appointed 28 July 1999, Resigned 27 February 2006	Resigned
	James Perry - Secretary (British) Appointed 24 June 1999, Resigned 28 July 1999	Resigned
	Samantha Willoughby - Secretary (British) Appointed 01 September 2008, Resigned 10 January 2013	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 June 1999, Resigned 24 June 1999	Resigned

Other Company Directorships

Fraser D'arcy
DEANWOOD ROAD RESIDENTS ASSOCIATION LIMITED
GRAY STREET CAPITAL LTD
TRI-SHORE CAPITAL LTD

Lucio Paternoster
No companies found

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 EC3R 7NE

	NEWLINE INSURANCE COMPANY LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	NEWLINE UNDERWRITING LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	LA REUNION AERIENNE LONDON LIMITED 65 FENCHURCH STREET, LONDON, EC3R 7NE
	TRANSRE LONDON SERVICES LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	FARADAY UNDERWRITING LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	TRANSRE LONDON HOLDINGS LIMITED Corn Exchange, 55 Mark Lane, London, EC3R 7NE
	RW WENTWORTH UK LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, EC3R 7NE
	NEWLINE CORPORATE NAME LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	NEWLINE UNDERWRITING MANAGEMENT LIMITED 1 FEN COURT, LONDON, EC3R 7NE

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