CIMA Pension And Assurance Scheme Trustee Limited

Company Name	CIMA Pension And Assurance Scheme Trustee Limited
Company Status	Active
Company Number	07586109
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Cllr Mrs Janice Mary Elizabeth Howard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Local Councillor, London Borough Of Merton
Country of Residence	England
Correspondence Address	158 Dora Road London SW19 7HJ

Director Name	Ms Gillian Ruth Lees
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Senior Director, Governance And Research
Country of Residence	England
Correspondence Address	Xps Pensions Group 11 Strand London WC2N 5HR

Director Name	Mr John Trevor Windle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Xps Pensions Group Plc 11 Strand London WC2N 5HR

Director Name	Mr Richard Finer Mallett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Xps Pensions Group 11 Strand London WC2N 5HR

Director Name	Mr Francis Edward Curtiss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Compayne Gardens London NW6 3RY

Director Name	Mrs Elaine Marie Richardson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Independent Means
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Secretary Name	XPS Pensions Consulting Limited (Corporation)
Status	Current
Appointed	08 June 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Phoenix House Station Hill Reading RG1 1NB

Director Name	Mr Harry Byrne
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Trustee
Country of Residence	Ireland
Correspondence Address	17 Park Drive Dublin 6

Director Name	Miss Margaret Jane Heasman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	St Crispin The Friary Old Windsor Berkshire SL4 2NS

Director Name	Mrs Mary Cordelia Barbara Flavia Sheppard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Wykehurst Cottages, Colwood Lane Haywards Heath West Sussex RH17 5QG

Director Name	Mrs Denise Metcalf
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	119 Havering Road Romford Essex RM1 4RB

Director Name	Mr Maurice Lalley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Kinross Road, Totton Southampton Hampshire SO40 9BN

Director Name	Mr Bruce Epsley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Accountant
Country of Residence	English
Correspondence Address	Old Nursery House 7c Masons Lane Bradford On Avon Wiltshire BA15 1QN

Director Name	Mrs Stephen John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2012(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 09 June 2021)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	The Helicon South Place London EC2M 2RB

Director Name	Mr Anthony Ronald Dart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2012(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 04 August 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	The Helicon South Place London EC2M 2RB

Director Name	Mr Francis Edward Curtiss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2012(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 20 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Compayne Gardens London NW6 3RY

Director Name	Mr Peter Damian Fullam
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2016(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 June 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Lisheen Sallins Road Naas Kildare Ireland

Contact

Website	simaglobal.com

Location

Registered Address	The Helicon South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chartered Institute Of Management Accountants 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

17 February 2021	Director's details changed for Ms Gillian Ruth Lees on 17 February 2021 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 June 2019	Appointment of Mr Richard Finer Mallett as a director on 1 June 2019 (2 pages)
11 April 2019	Secretary's details changed for Xafinity Consulting Limited on 1 April 2019 (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from C/O John Windle the Helicon South Place London EC2M 2RB to The Helicon South Place London EC2M 2RB on 11 April 2019 (1 page)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2018	Appointment of Mr John Trevor Windle as a director on 20 October 2018 (2 pages)
22 November 2018	Secretary's details changed for Xafinity Consulting Limited on 22 November 2018 (1 page)
22 November 2018	Termination of appointment of Anthony Ronald Dart as a director on 4 August 2018 (1 page)
22 November 2018	Termination of appointment of Francis Edward Curtiss as a director on 20 October 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 March 2018	Appointment of Ms Gillian Ruth Lees as a director on 8 March 2018 (2 pages)
1 March 2018	Termination of appointment of Margaret Jane Heasman as a director on 28 February 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016	Appointment of Mr Peter Damian Fullam as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Mary Cordelia Barbara Flavia Sheppard as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Mary Cordelia Barbara Flavia Sheppard as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Peter Damian Fullam as a director on 23 June 2016 (2 pages)
22 April 2016	Appointment of Mrs Janice Mary Elizabeth Howard as a director on 12 June 2014 (2 pages)
22 April 2016	Director's details changed for Mr Francis Edward Curtiss on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Francis Edward Curtiss on 22 April 2016 (2 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (9 pages)
22 April 2016	Appointment of Mrs Janice Mary Elizabeth Howard as a director on 12 June 2014 (2 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (9 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 April 2015	Registered office address changed from 26 Chapter Street London Greater London SW1P 4NP to C/O John Windle the Helicon South Place London EC2M 2RB on 16 April 2015 (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (8 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (8 pages)
16 April 2015	Registered office address changed from 26 Chapter Street London Greater London SW1P 4NP to C/O John Windle the Helicon South Place London EC2M 2RB on 16 April 2015 (1 page)
2 October 2014	Accounts made up to 31 March 2014 (8 pages)
2 October 2014	Accounts made up to 31 March 2014 (8 pages)
17 July 2014	Termination of appointment of Denise Metcalf as a director on 12 June 2014 (2 pages)
17 July 2014	Termination of appointment of Denise Metcalf as a director on 12 June 2014 (2 pages)
22 April 2014	Register inspection address has been changed from C/O Richard Harris Xafinity Consulting Limited 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom (1 page)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (9 pages)
22 April 2014	Secretary's details changed for Xafinity Consulting Limited on 1 April 2013 (1 page)
22 April 2014	Secretary's details changed for Xafinity Consulting Limited on 1 April 2013 (1 page)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (9 pages)
22 April 2014	Secretary's details changed for Xafinity Consulting Limited on 1 April 2013 (1 page)
22 April 2014	Register inspection address has been changed from C/O Richard Harris Xafinity Consulting Limited 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom (1 page)
24 December 2013	Accounts made up to 31 March 2013 (8 pages)
24 December 2013	Accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
15 April 2013	Appointment of Mr Francis Edward Curtiss as a director on 20 October 2012 (2 pages)
15 April 2013	Register(s) moved to registered office address (1 page)
15 April 2013	Register(s) moved to registered office address (1 page)
15 April 2013	Appointment of Mr Francis Edward Curtiss as a director on 20 October 2012 (2 pages)
12 December 2012	Accounts made up to 31 March 2012 (2 pages)
12 December 2012	Accounts made up to 31 March 2012 (2 pages)
20 November 2012	Termination of appointment of Bruce Epsley as a director on 20 October 2012 (1 page)
20 November 2012	Termination of appointment of Bruce Epsley as a director on 20 October 2012 (1 page)
6 August 2012	Appointment of Mr Anthony Ronald Dart as a director on 4 August 2012 (2 pages)
6 August 2012	Appointment of Mr Anthony Ronald Dart as a director on 4 August 2012 (2 pages)
6 August 2012	Appointment of Mr Anthony Ronald Dart as a director on 4 August 2012 (2 pages)
6 August 2012	Termination of appointment of Maurice Lalley as a director on 4 August 2012 (1 page)
6 August 2012	Termination of appointment of Maurice Lalley as a director on 4 August 2012 (1 page)
6 August 2012	Termination of appointment of Maurice Lalley as a director on 4 August 2012 (1 page)
12 June 2012	Termination of appointment of Harry Byrne as a director on 9 June 2012 (1 page)
12 June 2012	Appointment of Mr Stephen John Carter as a director on 9 June 2012 (2 pages)
12 June 2012	Termination of appointment of Harry Byrne as a director on 9 June 2012 (1 page)
12 June 2012	Appointment of Mr Stephen John Carter as a director on 9 June 2012 (2 pages)
12 June 2012	Appointment of Mr Stephen John Carter as a director on 9 June 2012 (2 pages)
12 June 2012	Termination of appointment of Harry Byrne as a director on 9 June 2012 (1 page)
18 April 2012	Register inspection address has been changed (1 page)
18 April 2012	Register(s) moved to registered inspection location (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Register inspection address has been changed (1 page)
18 April 2012	Register(s) moved to registered inspection location (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
25 July 2011	Appointment of Xafinity Consulting Limited as a secretary (3 pages)
25 July 2011	Appointment of Xafinity Consulting Limited as a secretary (3 pages)
31 March 2011	Incorporation (32 pages)
31 March 2011	Incorporation (32 pages)

CIMA Pension And Assurance Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London