H.A.M.I.A. Management Company

Company Name	H.A.M.I.A. Management Company
Company Status	Dissolved
Company Number	02090004
Category	Private Unlimited Company
Incorporation Date	15 January 1987(36 years, 8 months ago)
Dissolution Date	7 December 2021 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(17 years, 10 months after company formation)
Appointment Duration	17 years (closed 07 December 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(22 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 December 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(25 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(26 years after company formation)
Appointment Duration	8 years, 10 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Dale Richard Lee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1995)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	95 Goldstone Crescent Hove East Sussex BN3 6LS

Director Name	Peter Nigel Lindrea
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 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 Hugh Capel Wodehouse
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(4 years, 11 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(4 years, 11 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(6 years, 5 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	Rupert Neil Readman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	79 Blenheim Crescent London W11 2EG

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2012)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Contact

Website	itic-insure.com
Telephone	020 72042928
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	£222,750
Net Worth	£2,870
Current Liabilities	£57,976

Accounts

Latest Accounts	31 December 2019 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
22 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
22 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
2 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 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)
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 (1 page)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 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 subsidiary accounts made up to 31 December 2016 (12 pages)
11 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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 Redvers Paul Cunningham 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 Mr Rajiv Anil Akash Harnal 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 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	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	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 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 (4 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 (4 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 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 (4 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 (4 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 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 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Director's details changed for Mr Redvers Paul Cunningham on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Redvers Paul Cunningham on 10 July 2013 (2 pages)
7 February 2013	Appointment of Mr Ahmed Salim as a director (2 pages)
7 February 2013	Appointment of Mr Ahmed Salim as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 June 2012	Appointment of Mr Rajiv Anil Akash Harnal as a director (2 pages)
11 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	Termination of appointment of Peregrine Massey as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 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 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
7 April 2011	Director's details changed for Redvers Paul Cunningham on 27 November 2009 (2 pages)
7 April 2011	Director's details changed for Redvers Paul Cunningham on 27 November 2009 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 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)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Redvers Cunningham on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Redvers Cunningham on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 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 20 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 20 creechurch lane london EC3A 5BA (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 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)
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)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (7 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 (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 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)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
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)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 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)
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 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 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)
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)
21 December 1999	Return made up to 31/12/99; full list of members (9 pages)
21 December 1999	Return made up to 31/12/99; full list of members (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts 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)
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)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 January 1997	Return made up to 31/12/96; full list of members (7 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)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
26 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
7 February 1994	Return made up to 31/12/93; no change of members (5 pages)
10 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 1992	Return made up to 31/12/91; change of members (8 pages)
29 January 1991	Registered office changed on 29/01/91 from: creechurch house 37-45 creechurch lane london EC3A 5DJ (1 page)
3 January 1990	New director appointed (2 pages)
15 January 1988	Secretary resigned;new secretary appointed (2 pages)
6 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 April 1987	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 March 1987	Company type changed from pri to UNLTD (1 page)
12 March 1987	Accounting reference date notified as 31/12 (1 page)
27 February 1987	Registered office changed on 27/02/87 from: floor 16 royex house aldermanbury square london EC2V 7LD (1 page)
15 January 1987	Certificate of Incorporation (1 page)

H.A.M.I.A. Management Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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