S.I.M.I.A. Management Company

Company Name	S.I.M.I.A. Management Company
Company Status	Dissolved
Company Number	01996681
Category	Private Unlimited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Dikappa (Number 387) Limited and Solicitors Indemnity Mutual Insurance Association Management Company

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(10 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(23 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(26 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Peter Nigel Lindrea
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1993)
Role	Insurance Club Manager
Correspondence Address	The Old Brewery House Malmesbury Wiltshire SN16 9AS

Director Name	Mr Kenneth Alan Charles Patteson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 January 1993)
Role	Insurance Club Manager
Correspondence Address	Moorcocks Hever Edenbridge Kent TN8 7PT

Director Name	Mr John Christopher William Riley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 1997)
Role	Insurance Club Manager
Correspondence Address	89 Camberwell Grove London SE5 8JE

Director Name	Mr Hugh Capel Wodehouse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	50 Doneraile Street London SW6 6EP

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Peter James Lowndes Wright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1996)
Role	Insurance Club Manager
Correspondence Address	Mill House Woolstone Faringdon Oxfordshire SN7 7AQ

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2009)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Charles William Homan Goldie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 1997)
Role	Insurance Club Manager
Correspondence Address	2 Myddylton Place Saffron Walden Essex CB10 1BB

Director Name	Peter Nigel Lindrea
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(14 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2004)
Role	Insurance Club Manager
Correspondence Address	The Old Brewery House Malmesbury Wiltshire SN16 9AS

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2012)
Role	Insurance Club Mngr
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	Miss Miranda Kate Levey
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(26 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	itic-insure.com
Telephone	020 72834646
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£565,000
Net Worth	£11,335
Current Liabilities	£347,820

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 December 2020	First Gazette notice for voluntary strike-off (1 page)
10 December 2020	Application to strike the company off the register (1 page)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
7 August 2018	Termination of appointment of Miranda Kate Levey as a director on 1 August 2018 (1 page)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Miss Miranda Kate Levey on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Miss Miranda Kate Levey on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual 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 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual 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 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Director's details changed for Mr Ahmed Salim on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Ahmed Salim on 10 July 2013 (2 pages)
7 February 2013	Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
7 February 2013	Appointment of Mr Redvers Paul Cunningham as a director (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 June 2012	Appointment of Miss Miranda Kate Levey as a director (2 pages)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 June 2012	Appointment of Miss Miranda Kate Levey as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Full accounts made up to 31 December 2011 (12 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Ahmed Salim on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Ahmed Salim on 18 January 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
9 February 2009	Return made up to 31/12/08; no change of members (10 pages)
9 February 2009	Return made up to 31/12/08; no change of members (10 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 February 2008	Return made up to 31/12/07; no change of members (7 pages)
2 February 2008	Return made up to 31/12/07; no change of members (7 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (11 pages)
14 May 2007	Full accounts made up to 31 December 2006 (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (15 pages)
23 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	New director appointed (3 pages)
19 June 1996	New director appointed (3 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (5 pages)
26 January 1996	Return made up to 31/12/95; no change of members (5 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 September 1987	Re-registration of Memorandum and Articles (13 pages)
18 September 1987	Re-registration of Memorandum and Articles (13 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)

S.I.M.I.A. Management Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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