ALLEN, GIBBS & HOULIK, L.C.
37 known aliases resolved via the canonical alias map
Market position · 2024
Plans served17-4 YoYRank #872 of mapped providers
Assets under administration$32.6B0.0%Market share · rank #422
Fees received$875,522Median $26,243/planSum across Schedule C direct + indirect
Net wins YoY-42 won · 6 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical ALLEN, GIBBS & HOULIK, L.C. plan look like?
Service mix · median fees per plan
Count of plans where ALLEN, GIBBS & HOULIK, L.C. ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Valuation (appraisals, etc.); Participant loan processing; Recordkeeping and information management (computing, tabulating, data processing, etc.); Participant communication; Direct payment from the plan; Recordkeeping feesCode 15 | 13 | $27,412 | |
Accounting (including auditing); Direct payment from the planCode 10 | 2 | $12,647 | |
Investment advisory (plan)Code 27 | 1 | $4,525 | |
Legal; Direct payment from the planCode 29 | 1 | $30,552 |
Competitor overlap
Percent of ALLEN, GIBBS & HOULIK, L.C.'s plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under ALLEN, GIBBS & HOULIK, L.C..
| Sponsor | From | Assets |
|---|---|---|
CVS HEALTH CORPORATIONRI · 050494040-017 | SAPIENCE INVESTMENTS | $30.1B |
STAR LUMBER & SUPPLY COMPANY, INC.KS · 480614875-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $45M |
Plans lost in 2024
Appeared last year under ALLEN, GIBBS & HOULIK, L.C.; not this year.
| Sponsor | To | Assets |
|---|---|---|
SPIRIT AEROSYSTEMS HOLDINGS, INC.KS · 202436320-001 | VOYA RETIREMENT INSURANCE & ANNUITY | $1.2B |
HANWHA AEROSPACE USA LLCCT · 391515599-005 | FIDELITY INVESTMENTS INSTITUTIONAL | $52M |
GRAIN CRAFT, LLCTN · 581920393-003 | INVESTMENT RESEARCH & ADVISORY GROU | $10M |
YINGLING AIRCRAFT, LLCKS · 481225627-001 | MORGAN STANLEY SMITH BARNEY | $9M |
SPIRIT AEROSYSTEMS HOLDINGS, INC.KS · 202436320-002 | (new plan) | $1M |
NOVATION COMPANIES, INC.GA · 742830661-001 | (new plan) | $241,431 |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
CVS HEALTH CORPORATIONRI · 050494040-017 | $30.1B | 385,927 | $30,552 | 1y | 1 |
W PA TEAMSTERS & EMPLOYERS PENSIONPA · 256029946-001 | $1.6B | 19,523 | $75,716 | 9y | - |
DINSDALE FINANCIAL INSTITUTIONSNE · 470759612-002 | $358M | 2,712 | $259,333 | 10y | - |
BLUE BEACON, INC.KS · 480843137-001 | $147M | 3,197 | $247,744 | 10y | 1 |
VALLEY VIEW BANCSHARES, INC.KS · 480804902-001 | $70M | 580 | $27,412 | 9y | 1 |
U.S. ENGINEERING COMPANY HOLDINGSMO · 460934113-002 | $52M | 476 | $34,101 | 10y | - |
STAR LUMBER & SUPPLY COMPANY, INC.KS · 480614875-001 | $45M | 521 | $12,738 | 6y | - |
HINKLE LAW FIRM LLCKS · 481029309-001 | $41M | 159 | $40,704 | 2y | - |
INNOVATIVE LIVESTOCK SERVICES INCKS · 203849329-001 | $35M | 384 | $22,442 | 6y | 1 |
INFOMERGE LLCKS · 611697922-001 | $29M | 141 | $3,724 | 4y | 1 |
Flag exposure
76.5%Market: 89.2%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (37)
Raw Schedule C names collapsed into ALLEN, GIBBS & HOULIK, L.C..
- ALLEN & GLEDHILL
- ALLEN BATES ASSOCIATES, INC
- ALLEN BATES ASSOCIATES, INC.
- ALLEN BATES ASSOICATES INC
- ALLEN BOYER
- ALLEN DAVID W
- ALLEN FINANCIAL GROUP
- ALLEN GIBBS & HOUCK LLC
- ALLEN GIBBS & HOULIK
- ALLEN GIBBS & HOULIK L.C.
- ALLEN GIBBS & HOULIK LC
- ALLEN GIBBS & HOULIK LLC
- ALLEN GIBBS & HOULIK PC
- ALLEN GIBBS & HOULIK, L.C.
- ALLEN GIBBS & HOULIK, LC
- ALLEN GIBBS & HOULIK, LC.
- ALLEN GIBBS AND HOULIK, LC
- ALLEN GIBBS HOULIK LLC
- ALLEN OVERY SHEARMAN STERLING US LL
- ALLEN PATTEE
- ALLEN STAPLES
- ALLEN WESLEY CARR
- ALLEN, GIBBS & HOULICK, L.C.
- ALLEN, GIBBS & HOULIK
- ALLEN, GIBBS & HOULIK LC
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for ALLEN, GIBBS & HOULIK, L.C.'s book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 0 | 0.00% | 7.76% | -7.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 2 | 11.76% | 1.71% | +10.05 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 4 | 23.53% | 1.76% | +21.77 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with ALLEN, GIBBS & HOULIK, L.C.. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).