S.I.M.I.A. MANAGEMENT COMPANY - LONDON


Company Profile Company Filings

Overview

S.I.M.I.A. MANAGEMENT COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
S.I.M.I.A. MANAGEMENT COMPANY was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996681. The accounts status is AUDIT EXEMPTION SUBSI.

S.I.M.I.A. MANAGEMENT COMPANY - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED SALIM Mar 1965 British Director 1997-01-01 CURRENT
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2012-06-01 CURRENT
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2013-01-15 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
PETER JAMES LOWNDES WRIGHT May 1940 British Director 1993-07-07 UNTIL 1996-02-01 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director RESIGNED
MR JOHN CHRISTOPHER WILLIAM RILEY Apr 1934 British Director RESIGNED
MR KENNETH ALAN CHARLES PATTESON Dec 1930 British Director RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director 2004-11-17 UNTIL 2012-06-01 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 1996-04-01 UNTIL 2009-12-31 RESIGNED
MISS MIRANDA KATE LEVEY Jul 1976 British Director 2012-06-01 UNTIL 2018-08-01 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director 2001-03-01 UNTIL 2004-04-08 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director RESIGNED
CHARLES WILLIAM HOMAN GOLDIE Mar 1935 Director 1997-01-01 UNTIL 1997-08-28 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller Professional Indemnity (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MILLER DEFENCE LTD. LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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SIGNUM SERVICES LTD. LONDON Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
H.A.M.I.A. MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GRIFFIN MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BAR MUTUAL MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
TINDALL RILEY (HULL) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
29 SINCLAIR ROAD LIMITED SUFFOLK Active DORMANT 68320 - Management of real estate on a fee or contract basis
BUILDING LIFEPLANS LIMITED LONDON Active GROUP 65120 - Non-life insurance
TRUSTEE RISK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
CANNING CROSS LIMITED Active DORMANT 98000 - Residents property management
TLO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TLO RISK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED LONDON Active GROUP 65120 - Non-life insurance
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED LONDON Active FULL 65120 - Non-life insurance
ENTREMAIN LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
H.A.P.M. MANAGEMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARINE RESPONSE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
MOSAIC SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MOSAIC CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TOGETHER IN SAFETY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MOSAIC UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.