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 - 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 31/12/2022 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

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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

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