Company NameS.I.M.I.A. Management Company
Company StatusActive
Company Number01996681
CategoryPrivate Unlimited Company
Incorporation Date6 March 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Ahmed Salim
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1997(10 years, 10 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(23 years, 10 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rajiv Anil Akash Harnal
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Miranda Kate Levey
Date of BirthJuly 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Redvers Paul Cunningham
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2013(26 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kenneth Alan Charles Patteson
Date of BirthDecember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 25 January 1993)
RoleInsurance Club Manager
Correspondence AddressMoorcocks
Hever
Edenbridge
Kent
TN8 7PT
Director NameMr John Christopher William Riley
Date of BirthApril 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 November 1997)
RoleInsurance Club Manager
Correspondence Address89 Camberwell Grove
London
SE5 8JE
Director NameMr Hugh Capel Wodehouse
Date of BirthOctober 1945 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration15 years (resigned 31 December 2006)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address50 Doneraile Street
London
SW6 6EP
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration18 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NamePeter James Lowndes Wright
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 1996)
RoleInsurance Club Manager
Correspondence AddressMill House
Woolstone
Faringdon
Oxfordshire
SN7 7AQ
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2009)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameCharles William Homan Goldie
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 August 1997)
RoleInsurance Club Manager
Correspondence Address2 Myddylton Place
Saffron Walden
Essex
CB10 1BB
Director NamePeter Nigel Lindrea
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(14 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 April 2004)
RoleInsurance Club Manager
Correspondence AddressThe Old Brewery House
Malmesbury
Wiltshire
SN16 9AS
Director NamePeter Nigel Lindrea
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(14 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 April 2004)
RoleInsurance Club Manager
Correspondence AddressThe Old Brewery House
Malmesbury
Wiltshire
SN16 9AS
Director NameMr Peregrine Tatton Eyre Massey
Date of BirthJune 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(18 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 June 2012)
RoleInsurance Club Mngr
Country of ResidenceUnited Kingdom
Correspondence AddressBoldshaves
Woodchurch
Ashford
Kent
TN26 3RA

Contact

Websiteitic-insure.com
Telephone020 72834646
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Thomas Miller Professional Indemnity (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£565,000
Net Worth£11,335
Current Liabilities£347,820

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return9 January 2017 (10 months, 2 weeks ago)
Next Return Due23 January 2018 (2 months from now)

Filing History

16 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
3 October 2016Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Miss Miranda Kate Levey on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
26 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
7 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
7 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(5 pages)
6 August 2013Full accounts made up to 31 December 2012 (12 pages)
10 July 2013Director's details changed for Mr Ahmed Salim on 10 July 2013 (2 pages)
7 February 2013Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 June 2012Termination of appointment of Peregrine Massey as a director (1 page)
11 June 2012Appointment of Miss Miranda Kate Levey as a director (2 pages)
11 June 2012Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
9 May 2012Full accounts made up to 31 December 2011 (12 pages)
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011Full accounts made up to 31 December 2010 (12 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 July 2010Full accounts made up to 31 December 2009 (11 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Ahmed Salim on 18 January 2010 (2 pages)
18 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
10 June 2009Full accounts made up to 31 December 2008 (11 pages)
9 February 2009Return made up to 31/12/08; no change of members (10 pages)
8 August 2008Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
15 May 2008Full accounts made up to 31 December 2007 (11 pages)
2 February 2008Return made up to 31/12/07; no change of members (7 pages)
4 September 2007Director's particulars changed (1 page)
14 May 2007Full accounts made up to 31 December 2006 (11 pages)
24 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 April 2006Full accounts made up to 31 December 2005 (11 pages)
12 January 2006Return made up to 31/12/05; full list of members (8 pages)
28 October 2005Full accounts made up to 31 December 2004 (15 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
21 January 2005New director appointed (2 pages)
17 August 2004Full accounts made up to 31 December 2003 (14 pages)
14 April 2004Director resigned (1 page)
26 January 2004Return made up to 31/12/03; full list of members (8 pages)
10 October 2003Full accounts made up to 31 December 2002 (13 pages)
28 April 2003Director's particulars changed (1 page)
11 March 2003Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
22 January 2003Director's particulars changed (1 page)
23 October 2002Full accounts made up to 31 December 2001 (15 pages)
29 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 October 2001Auditor's resignation (3 pages)
10 May 2001Full accounts made up to 31 December 2000 (12 pages)
23 March 2001New director appointed (2 pages)
29 January 2001Return made up to 31/12/00; full list of members (7 pages)
26 July 2000Full accounts made up to 31 December 1999 (11 pages)
2 February 2000Return made up to 31/12/99; full list of members (8 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (10 pages)
8 January 1999Return made up to 31/12/98; no change of members (5 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
11 November 1997Director resigned (1 page)
14 October 1997Full accounts made up to 31 December 1996 (9 pages)
3 September 1997Director resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 October 1996Full accounts made up to 31 December 1995 (9 pages)
19 June 1996New director appointed (3 pages)
13 February 1996Director resigned (1 page)
26 January 1996Return made up to 31/12/95; no change of members (5 pages)
18 September 1987Re-registration of Memorandum and Articles (13 pages)
18 September 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)