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 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
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 |