S.I.M.I.A. MANAGEMENT COMPANY — 01996681, London , UK. Free business summary

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Sanctions

Profile S.I.M.I.A. MANAGEMENT COMPANY

Actual on 01.03.2021

Company name	S.I.M.I.A. MANAGEMENT COMPANY copy copied
Company number	01996681 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Unlimited Company copy copied
Incorporated on	Thursday, 06 March 1986 copy copied
Accounts	Overdue Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Friday, 22 January 2021 due by Friday, 05 March 2021 Last statement dated Wednesday, 22 January 2020
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	66220 - Activities of insurance agents and brokers copy copied
Registered office address	90 FENCHURCH STREET, LONDON, EC3M 4ST copy copied

PSC and Officers S.I.M.I.A. MANAGEMENT COMPANY

Officers

(as of 13.08.2022)

CUNNINGHAM, Redvers Paul

Status:	Active
Appointed on:	Tuesday, 15 January 2013
Correspondence address:	90 Fenchurch Street, London, EC3M 4ST
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	England

HALPENNY, Kieran Patrick

Status:	Active
Appointed on:	Thursday, 31 December 2009
Correspondence address:	90 Fenchurch Street, London, EC3M 4ST
Role:	Secretary

HARNAL, Rajiv Anil Akash

Status:	Active
Appointed on:	Friday, 01 June 2012
Correspondence address:	90 Fenchurch Street, London, EC3M 4ST
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	England

SALIM, Ahmed

Status:	Active
Appointed on:	Wednesday, 01 January 1997
Correspondence address:	90 Fenchurch Street, London, EC3M 4ST
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Director
Country of residence:	England

MASSEY, Peregrine Tatton Eyre

Status:	Not active
Appointed on:	Wednesday, 17 November 2004
Resigned on:	Friday, 01 June 2012
Correspondence address:	Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Insurance Club Mngr
Country of residence:	England

PATTESON, Kenneth Alan Charles

Status:	Not active
Resigned on:	Monday, 25 January 1993
Correspondence address:	Moorcocks, Hever, Edenbridge, Kent, TN8 7PT
Nationality:	British
Date of birth:	December 1930
Role:	Director
Occupation:	Insurance Club Manager

WODEHOUSE, Hugh Capel

Status:	Not active
Resigned on:	Sunday, 31 December 2006
Correspondence address:	50 Doneraile Street, London, SW6 6EP
Nationality:	English
Date of birth:	October 1945
Role:	Director
Occupation:	Insurance Club Manager
Country of residence:	England

WRIGHT, Peter James Lowndes

Status:	Not active
Appointed on:	Wednesday, 07 July 1993
Resigned on:	Thursday, 01 February 1996
Correspondence address:	Mill House, Woolstone, Faringdon, Oxfordshire, SN7 7AQ
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Insurance Club Manager

LINDREA, Peter Nigel

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Thursday, 08 April 2004
Correspondence address:	The Old Brewery House, Malmesbury, Wiltshire, SN16 9AS
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Insurance Club Manager

GOLDIE, Charles William Homan

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 28 August 1997
Correspondence address:	2 Myddylton Place, Saffron Walden, Essex, CB10 1BB
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Insurance Club Manager

JARRETT, Ian Richard

Status:	Not active
Resigned on:	Thursday, 31 December 2009
Correspondence address:	2 Garrard Road, Banstead, Surrey, SM7 2ER
Role:	Secretary

JARRETT, Ian Richard

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Thursday, 31 December 2009
Correspondence address:	2 Garrard Road, Banstead, Surrey, SM7 2ER
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Insurance Club Manager
Country of residence:	England

RILEY, John Christopher William

Status:	Not active
Resigned on:	Tuesday, 04 November 1997
Correspondence address:	89 Camberwell Grove, London, SE5 8JE
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Insurance Club Manager

LEVEY, Miranda Kate

Status:	Not active
Appointed on:	Friday, 01 June 2012
Resigned on:	Wednesday, 01 August 2018
Correspondence address:	90 Fenchurch Street, London, EC3M 4ST
Nationality:	British
Date of birth:	July 1976
Role:	Director
Occupation:	Director
Country of residence:	England

LINDREA, Peter Nigel

Status:	Not active
Resigned on:	Wednesday, 07 July 1993
Correspondence address:	The Old Brewery House, Malmesbury, Wiltshire, SN16 9AS
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Insurance Club Manager

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Person with significant control

(as of 25.08.2023)

Thomas Miller Professional Indemnity (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	90 Fenchurch Street, London, England, EC3M 4ST
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	03137395
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors