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

Hellopages » City of London » City of London » EC3M 4ST

Company number 01996681
Status Active
Incorporation Date 6 March 1986
Company Type Private Unlimited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Ahmed Salim on 3 October 2016; Director's details changed for Miss Miranda Kate Levey on 3 October 2016. The most likely internet sites of S.I.M.I.A. MANAGEMENT COMPANY are www.simiamanagement.co.uk, and www.s-i-m-i-a-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I M I A Management Company is a Private Unlimited Company. The company registration number is 01996681. S I M I A Management Company has been working since 06 March 1986. The present status of the company is Active. The registered address of S I M I A Management Company is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. CUNNINGHAM, Redvers Paul is a Director of the company. HARNAL, Rajiv Anil Akash is a Director of the company. LEVEY, Miranda Kate is a Director of the company. SALIM, Ahmed is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director GOLDIE, Charles William Homan has been resigned. Director JARRETT, Ian Richard has been resigned. Director LINDREA, Peter Nigel has been resigned. Director LINDREA, Peter Nigel has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director PATTESON, Kenneth Alan Charles has been resigned. Director RILEY, John Christopher William has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Director WRIGHT, Peter James Lowndes has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
CUNNINGHAM, Redvers Paul
Appointed Date: 15 January 2013
57 years old
Director
HARNAL, Rajiv Anil Akash
Appointed Date: 01 June 2012
64 years old
Director
LEVEY, Miranda Kate
Appointed Date: 01 June 2012
49 years old
Director
SALIM, Ahmed
Appointed Date: 01 January 1997
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
GOLDIE, Charles William Homan
Resigned: 28 August 1997
Appointed Date: 01 January 1997
90 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 01 April 1996
74 years old
Director
LINDREA, Peter Nigel
Resigned: 08 April 2004
Appointed Date: 01 March 2001
81 years old
Director
LINDREA, Peter Nigel
Resigned: 07 July 1993
81 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 June 2012
Appointed Date: 17 November 2004
73 years old
Director
PATTESON, Kenneth Alan Charles
Resigned: 25 January 1993
95 years old
Director
RILEY, John Christopher William
Resigned: 04 November 1997
91 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 31 December 2006
80 years old
Director
WRIGHT, Peter James Lowndes
Resigned: 01 February 1996
Appointed Date: 07 July 1993
85 years old

Persons With Significant Control

Thomas Miller Professional Indemnity (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.I.M.I.A. MANAGEMENT COMPANY Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Oct 2016
Director's details changed for Mr Ahmed Salim on 3 October 2016
03 Oct 2016
Director's details changed for Miss Miranda Kate Levey on 3 October 2016
03 Oct 2016
Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016
03 Oct 2016
Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016
...
... and 106 more events
07 Feb 1987
Registered office changed on 07/02/87 from: international house 26 creechurch lane london EC3A 5BA
30 Jul 1986
New director appointed
23 Jul 1986
Accounting reference date notified as 01/09
01 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1986
Registered office changed on 01/07/86 from: floor 16, royex house aldermanbury square london EC2V 7LD

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