S.I.M.I.A. MANAGEMENT COMPANY - LONDON


Company Profile Company Filings

Overview

S.I.M.I.A. MANAGEMENT COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
S.I.M.I.A. MANAGEMENT COMPANY was incorporated 33 years ago on 06/03/1986 and has the registered number: 01996681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on .

S.I.M.I.A. MANAGEMENT COMPANY - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED SALIM Mar 1965 British Director 1997-01-01 CURRENT
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2012-06-01 CURRENT
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2013-01-15 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
PETER JAMES LOWNDES WRIGHT May 1940 British Director 1993-07-07 UNTIL 1996-02-01 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director RESIGNED
MR JOHN CHRISTOPHER WILLIAM RILEY Apr 1934 British Director RESIGNED
MR KENNETH ALAN CHARLES PATTESON Dec 1930 British Director RESIGNED
MR PEREGRINE TATTON EYRE MASSEY Jun 1952 British Director 2004-11-17 UNTIL 2012-06-01 RESIGNED
MISS MIRANDA KATE LEVEY Jul 1976 British Director 2012-06-01 UNTIL 2018-08-01 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director 2001-03-01 UNTIL 2004-04-08 RESIGNED
PETER NIGEL LINDREA Apr 1944 British Director RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Director 1996-04-01 UNTIL 2009-12-31 RESIGNED
CHARLES WILLIAM HOMAN GOLDIE Mar 1935 British Director 1997-01-01 UNTIL 1997-08-28 RESIGNED
MR IAN RICHARD JARRETT Feb 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Miller Professional Indemnity (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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