ANGEL RISK MANAGEMENT LIMITED Credit Check Report

Company Overview

Angel Risk Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 June 1994, so this is a well established company. Angel Risk Management Limited has been in business for 29 years and 10 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

20 Gracechurch Street, London, EC3V 0BG

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Companies House Data

Company Name	ANGEL RISK MANAGEMENT LIMITED
Company Number	02942487
Registered Office Address	20 Gracechurch Street
	EC3V 0BG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/06/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	22/07/2016
Returns Last Made Up Date	24/06/2015

Previous Company Name	Changed Date
BLUNT UNDERWRITING SERVICES LIMITED	25 Sep 2015

Directors & Members

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	Robin Blunt - Director (British, 72 years old, born April 1952) Lloyd'S Underwriter - Appointed 03 November 1994, Resigned 06 September 2013	Resigned
	Jonathan Boyns - Director (British, 72 years old, born December 1952) Claims Manager - Appointed 03 November 1994, Resigned 11 April 2002	Resigned
	Paul Bradbrook - Director (British, 48 years old, born February 1976) Finance Director - Appointed 02 September 2015, Resigned 16 July 2019	Resigned
	Malcolm Cox - Director (British, 75 years old, born June 1949) Lloyd'S Underwriter - Appointed 03 November 1994, Resigned 31 October 2010	Resigned
	Mark Cummings - Director (British, 50 years old, born September 1974) None - Appointed 16 July 2019	Active
	Paul Drake - Director (British, 63 years old, born May 1961) Dur - Appointed 07 December 2004, Resigned 26 February 2006	Resigned
	Robin Erswell - Director (British, 69 years old, born February 1955) Syndicate Claims Manager - Appointed 31 January 2010, Resigned 15 November 2010	Resigned
	William Farmer - Director (British, 62 years old, born September 1962) Senior Underwriter - Appointed 25 April 2017, Resigned 30 September 2021	Resigned
	James Gerry - Director (British, 63 years old, born January 1961) Company Director - Appointed 10 May 2002, Resigned 02 June 2003	Resigned
	Robert Goold - Director (British, 65 years old, born February 1959) Chartered Accountant - Appointed 26 February 2003, Resigned 03 September 2015	Resigned
	George Ioannides - Director (British, 57 years old, born April 1967) Director - Appointed 10 May 2002, Resigned 06 September 2013	Resigned
	Laura Jordan - Director (British,American, 47 years old, born June 1977) Company Director - Appointed 09 May 2022	Active
	Kelly Lesley - Director (British, 68 years old, born February 1956) Technical Underwriting Manager - Appointed 21 July 2008, Resigned 15 December 2009	Resigned
	Peter Matson - Director (British, 70 years old, born May 1954) Lloyds Underwriter - Appointed 26 July 1994, Resigned 29 April 2002	Resigned
	Eileen McCusker - Director (British, 71 years old, born January 1953) Insurance Executive - Appointed 26 February 2006, Resigned 21 July 2008	Resigned
	Harpreet Sanghera - Director (British, 46 years old, born November 1978) Company Director - Appointed 12 December 2021	Active
	Rajkumar Singh - Director (British, 49 years old, born January 1975) None - Appointed 13 April 2017, Resigned 31 December 2020	Resigned
	Mark Smith - Director (British, 54 years old, born February 1970) Company Director - Appointed 14 February 2002, Resigned 26 February 2003	Resigned
	Malcolm Somerville - Director (British, 78 years old, born July 1946) Lloyds Underwriting Agent - Appointed 26 July 1994, Resigned 16 August 2001	Resigned
	Martin Turner - Director (British, 57 years old, born January 1967) Director - Appointed 15 November 2010, Resigned 13 April 2017	Resigned
	Graham Williams - Director (British, 82 years old, born December 1942) Lloyd'S Underwriter - Appointed 03 November 1994, Resigned 22 March 2005	Resigned
	Lois Winchester - Director (British, 68 years old, born July 1956) Lloyd'S Underwriter - Appointed 03 November 1994, Resigned 24 August 1999	Resigned
	Instant Companies Limited - Nominee Director Appointed 24 June 1994, Resigned 06 July 1994	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 24 June 1994, Resigned 26 July 1994	Resigned

Secretaries

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	Graham Brady - Secretary Appointed 06 September 2013, Resigned 31 August 2015	Resigned
	George Ioannides - Secretary (British) Director - Appointed 30 April 2002, Resigned 06 September 2013	Resigned
	Pauline McQuillan - Secretary Appointed 19 December 2023	Active
	Dawn Murtagh - Secretary (Irish) Company Secretary - Appointed 16 August 2001, Resigned 30 April 2002	Resigned
	Marie Rees - Secretary Appointed 01 September 2015, Resigned 19 December 2023	Resigned
	Malcolm Somerville - Secretary (British) Lloyds Underwriting Agent - Appointed 26 July 1994, Resigned 16 August 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 24 June 1994, Resigned 26 July 1994	Resigned

Other Company Directorships

Mark Cummings
XL CATLIN INSURANCE COMPANY UK LIMITED

Laura Jordan
No companies found

Harpreet Sanghera
N AND H SANGHERA 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 0BG

	CATLIN UNDERWRITING AGENCIES LIMITED 20 Gracechurch Street, London, EC3V 0BG
	CATLIN (NORTH AMERICAN) HOLDINGS LTD C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC3V 0BG
	CATLIN SYNDICATE LIMITED 20 Gracechurch Street, London, EC3V 0BG
	CATLIN HOLDINGS (UK) LIMITED 20 Gracechurch Street, London, EC3V 0BG
	CATLIN UNDERWRITING 20 Gracechurch Street, London, EC3V 0BG
	NEON MANAGEMENT SERVICES LIMITED PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, EC3V 0BG
	CATLIN RISK SOLUTIONS LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	CATLIN SYNDICATE 6112 LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	BENTLEY SYSTEMS (UK) LIMITED 9th Floor No. 20, Gracechurch Street, London, EC3V 0BG
	CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED 20 Gracechurch Street, London, EC3V 0BG

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