PIMS-SCA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIMS-SCA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIMS-SCA LIMITED was incorporated 32 years ago on 30/10/1991 and has the registered number: 02658895. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIMS-SCA LIMITED was incorporated 32 years ago on 30/10/1991 and has the registered number: 02658895. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIMS-SCA LIMITED - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BUTCHER | May 1971 | British | Director | 2010-07-01 | CURRENT |
MATTHEW HELM | Dec 1971 | British | Director | 2005-01-17 UNTIL 2014-07-22 | RESIGNED |
MARK KIMBER | Oct 1959 | British | Secretary | 1995-12-22 UNTIL 2022-09-30 | RESIGNED |
LAURENCE PETER DILLAMORE | Feb 1950 | British | Secretary | 1995-03-17 UNTIL 1995-12-22 | RESIGNED |
MR CHARLES ANTHONY FRY | Jan 1940 | British | Nominee Director | RESIGNED | |
ROBERT DAVID HAMMAN | Aug 1938 | American | Director | 1999-09-01 UNTIL 1999-12-07 | RESIGNED |
MARK KIMBER | Oct 1959 | British | Director | RESIGNED | |
ADRIAN JENNER | Jun 1971 | British | Director | 1998-10-01 UNTIL 1998-12-10 | RESIGNED |
JAMES GEOFFREY HOWLAND JACKSON | Feb 1965 | British | Director | 2002-01-01 UNTIL 2002-07-17 | RESIGNED |
LEGG MASON INVESTMENTS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
GEORGE ANNAN HEGGIE | Feb 1946 | British | Director | 1998-10-01 UNTIL 2011-12-27 | RESIGNED |
MR PAUL CHRISTOPHER GODWIN | Jul 1962 | British | Director | 2014-04-15 UNTIL 2022-10-10 | RESIGNED |
MR TIMOTHY PATRICK JONATHAN GREEN | Apr 1965 | British | Director | 2002-01-01 UNTIL 2005-01-17 | RESIGNED |
THOMAS ALLEN FLOERCHINGER FLOERCHINGER | Aug 1945 | Usa | Director | 1999-09-01 UNTIL 1999-12-07 | RESIGNED |
LAURENCE PETER DILLAMORE | Feb 1950 | British | Director | RESIGNED | |
MR PHILIP LOUIS MICHAEL DE AYALA | Jun 1958 | British | Director | RESIGNED | |
CLAIRE MICHELLE ALLISON | Oct 1960 | British | Director | 1993-02-01 UNTIL 1994-03-03 | RESIGNED |
CHARLES CHRISTIAN O'REILLY | May 1962 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frank Nickell | 2016-04-06 - 2020-03-30 | 9/1947 | London | Ownership of shares 25 to 50 percent |
Mr Robert David Hamman | 2016-04-06 | 6/1938 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIMS-SCA Limited Filleted accounts for Companies House (small and micro) | 2024-04-24 | 31-12-2023 | £861,763 Cash £242,324 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-10 | 31-12-2022 | 352,405 Cash 157,178 equity |