Pims-Sca Limited

Company Name	Pims-Sca Limited
Director	Matthew Butcher
Company Status	Active
Company Number	02658895
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)
Previous Names	Hautereel Limited and Promotional Insurance Management Specialists Limited

Business Activity

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

Directors

Director Name	Mr Matthew Butcher
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Board Director
Country of Residence	England
Correspondence Address	Dudley House, 169 Piccadilly London W1J 9EH

Director Name	Mr Mark Kimber
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	29 years, 11 months (resigned 30 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Dudley House, 169 Piccadilly London W1J 9EH

Director Name	Mr Philip Louis Michael De Ayala
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1993)
Role	Tax Accountant
Correspondence Address	Flat 3 40 Anson Road London N7 0AB

Director Name	Laurence Peter Dillamore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1995)
Role	Insurance Broker
Correspondence Address	5e Thorney Crescent Morgans Walk London Sw11

Director Name	Charles Christian O'Reilly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 10 April 2002)
Role	Insurance Broker
Correspondence Address	152 Kennington Park Road London SE11 4DJ

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1994)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Claire Michelle Allison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 1994)
Role	Personnel Director
Correspondence Address	33a Granard Road Wandsworth Common London SW12 8UJ

Secretary Name	Laurence Peter Dillamore
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 1995)
Role	Company Director
Correspondence Address	5e Thorney Crescent Morgans Walk London Sw11

Secretary Name	Mr Mark Kimber
Nationality	British
Status	Resigned
Appointed	22 December 1995(4 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (resigned 30 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Dudley House, 169 Piccadilly London W1J 9EH

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Adrian Jenner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 1998)
Role	Insurance Broker
Correspondence Address	4 Brambles Shepherds Walk Hassocks West Sussex BN6 8EQ

Director Name	Robert David Hamman
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(7 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 December 1999)
Role	Insurance
Correspondence Address	50 Masland Circle Dallas Dallas Texas 75225

Director Name	Thomas Allen Floerchinger Floerchinger
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(7 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 December 1999)
Role	Executive
Correspondence Address	4629 Southern Ave Dallas 75209 Texas United States

Director Name	Mr Timothy Patrick Jonathan Green
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 January 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Maplewood Clandon Road Send Surrey GU23 7LA

Director Name	James Geoffrey Howland Jackson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 2002)
Role	Insurance
Correspondence Address	Chapel Cottage Newton Green Sudbury Suffolk CO10 0QS

Director Name	Matthew Helm
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 July 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Eliot Cottages Hare & Billet Road London SE3 0QJ

Director Name	Mr Paul Christopher Godwin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(22 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Dudley House, 169 Piccadilly London W1J 9EH

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 October 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 1995)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Contact

Website	www.pims-sca.com/
Telephone	020 72557900
Telephone region	London

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£751,266
Cash	£3,576,059
Current Liabilities	£4,979,350

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

30 March 2009	Delivered on: 2 April 2009 Satisfied on: 27 April 2015 Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited (as Trustees for the Great Capital Partnership) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its interest in the account and the deposit balance see image for full details. Fully Satisfied

30 March 2009

Delivered on: 2 April 2009
Satisfied on: 27 April 2015
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited (as Trustees for the Great Capital Partnership)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all its interest in the account and the deposit balance see image for full details.
Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
26 May 2020	Cessation of Frank Nickell as a person with significant control on 30 March 2020 (1 page)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
3 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,500 (4 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,500 (4 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Satisfaction of charge 1 in full (1 page)
27 April 2015	Satisfaction of charge 1 in full (1 page)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,500 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,500 (4 pages)
23 July 2014	Termination of appointment of Matthew Helm as a director on 22 July 2014 (1 page)
23 July 2014	Termination of appointment of Matthew Helm as a director on 22 July 2014 (1 page)
7 July 2014	Director's details changed for Mr Mark Kimber on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Mark Kimber on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Mark Kimber on 4 July 2014 (2 pages)
1 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 April 2014	Appointment of Mr Paul Christopher Godwin as a director (2 pages)
17 April 2014	Appointment of Mr Paul Christopher Godwin as a director (2 pages)
14 January 2014	Secretary's details changed for Mr Mark Kimber on 1 November 2013 (1 page)
14 January 2014	Secretary's details changed for Mr Mark Kimber on 1 November 2013 (1 page)
14 January 2014	Secretary's details changed for Mr Mark Kimber on 1 November 2013 (1 page)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,500 (5 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2,500 (5 pages)
22 July 2013	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 22 July 2013 (1 page)
25 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 December 2011 (16 pages)
9 May 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Termination of appointment of George Heggie as a director (1 page)
4 January 2012	Termination of appointment of George Heggie as a director (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 31 December 2010 (19 pages)
31 March 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2010	Director's details changed for Matthew Helm on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for George Annan Heggie on 20 September 2010 (2 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Matthew Helm on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for George Annan Heggie on 20 September 2010 (2 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Appointment of Mr Matthew Butcher as a director (2 pages)
1 July 2010	Appointment of Mr Matthew Butcher as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from quadrant house 80/82 regent street london W1B 5RP (1 page)
25 August 2009	Registered office changed on 25/08/2009 from quadrant house 80/82 regent street london W1B 5RP (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Full accounts made up to 31 December 2007 (17 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (17 pages)
18 May 2007	Full accounts made up to 31 December 2006 (17 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 20/09/06; full list of members (2 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 20/09/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (18 pages)
3 July 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2005	Return made up to 20/09/05; full list of members (7 pages)
19 October 2005	Return made up to 20/09/05; full list of members (7 pages)
27 May 2005	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Full accounts made up to 31 December 2004 (14 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
21 October 2004	Return made up to 20/09/04; full list of members (7 pages)
21 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2003	Return made up to 20/09/03; full list of members (7 pages)
22 October 2003	Return made up to 20/09/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	Full accounts made up to 31 December 2002 (16 pages)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
22 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (7 pages)
22 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1999	Company name changed promotional insurance management specialists LIMITED\certificate issued on 30/09/99 (2 pages)
30 September 1999	Company name changed promotional insurance management specialists LIMITED\certificate issued on 30/09/99 (2 pages)
24 December 1998	Full accounts made up to 30 September 1998 (13 pages)
24 December 1998	Full accounts made up to 30 September 1998 (13 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (2 pages)
15 October 1998	Return made up to 01/10/98; full list of members (6 pages)
15 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 30 September 1997 (13 pages)
13 March 1998	Full accounts made up to 30 September 1997 (13 pages)
8 October 1997	Return made up to 01/10/97; no change of members (4 pages)
8 October 1997	Return made up to 01/10/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 September 1996 (14 pages)
24 April 1997	Full accounts made up to 30 September 1996 (14 pages)
18 October 1996	Return made up to 13/10/96; full list of members (6 pages)
18 October 1996	Return made up to 13/10/96; full list of members (6 pages)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Ad 20/08/96--------- Â£ si 1250@1=1250 Â£ ic 1000/2250 (2 pages)
28 August 1996	Ad 20/08/96--------- Â£ si 1250@1=1250 Â£ ic 1000/2250 (2 pages)
31 March 1996	Full accounts made up to 30 September 1995 (15 pages)
31 March 1996	Full accounts made up to 30 September 1995 (15 pages)
29 December 1995	Secretary resigned;director resigned (2 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	Secretary resigned;director resigned (2 pages)
9 November 1995	Return made up to 13/10/95; no change of members (4 pages)
9 November 1995	Return made up to 13/10/95; no change of members (4 pages)
22 March 1995	Full accounts made up to 30 September 1994 (14 pages)
22 March 1995	Full accounts made up to 30 September 1994 (14 pages)
12 December 1994	Memorandum and Articles of Association (18 pages)
12 December 1994	Memorandum and Articles of Association (18 pages)
26 April 1994	Full accounts made up to 31 December 1993 (17 pages)
26 April 1994	Full accounts made up to 31 December 1993 (17 pages)
13 May 1993	Full accounts made up to 31 December 1992 (16 pages)
13 May 1993	Full accounts made up to 31 December 1992 (16 pages)
13 December 1991	Company name changed\certificate issued on 13/12/91 (2 pages)
13 December 1991	Company name changed\certificate issued on 13/12/91 (2 pages)
30 October 1991	Incorporation (15 pages)
30 October 1991	Incorporation (15 pages)