PIMS-SCA LIMITED
LONDON PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED

Hellopages » Greater London » Westminster » W1J 9EH

Company number 02658895
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address FIRST FLOOR DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of PIMS-SCA LIMITED are www.pimssca.co.uk, and www.pims-sca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Pims Sca Limited is a Private Limited Company. The company registration number is 02658895. Pims Sca Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Pims Sca Limited is First Floor Dudley House 169 Piccadilly London W1j 9eh. . KIMBER, Mark is a Secretary of the company. BUTCHER, Matthew is a Director of the company. GODWIN, Paul Christopher is a Director of the company. KIMBER, Mark is a Director of the company. Secretary DILLAMORE, Laurence Peter has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director ALLISON, Claire Michelle has been resigned. Director DE AYALA, Philip Louis Michael has been resigned. Director DILLAMORE, Laurence Peter has been resigned. Director FLOERCHINGER, Thomas Allen Floerchinger has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director GREEN, Timothy Patrick Jonathan has been resigned. Director HAMMAN, Robert David has been resigned. Director HEGGIE, George Annan has been resigned. Director HELM, Matthew has been resigned. Director HOWLAND JACKSON, James Geoffrey has been resigned. Director JENNER, Adrian has been resigned. Director O`REILLY, Charles Christian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KIMBER, Mark
Appointed Date: 22 December 1995
Director
BUTCHER, Matthew
Appointed Date: 01 July 2010
54 years old
Director
GODWIN, Paul Christopher
Appointed Date: 15 April 2014
63 years old
Director
KIMBER, Mark

66 years old

Resigned Directors

Secretary
DILLAMORE, Laurence Peter
Resigned: 22 December 1995
Appointed Date: 17 March 1995
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 17 March 1995
Director
ALLISON, Claire Michelle
Resigned: 03 March 1994
Appointed Date: 01 February 1993
65 years old
Director
DE AYALA, Philip Louis Michael
Resigned: 08 January 1993
67 years old
Director
DILLAMORE, Laurence Peter
Resigned: 22 December 1995
75 years old
Director
FLOERCHINGER, Thomas Allen Floerchinger
Resigned: 07 December 1999
Appointed Date: 01 September 1999
80 years old
Nominee Director
FRY, Charles Anthony
Resigned: 19 December 1994
85 years old
Director
GREEN, Timothy Patrick Jonathan
Resigned: 17 January 2005
Appointed Date: 01 January 2002
60 years old
Director
HAMMAN, Robert David
Resigned: 07 December 1999
Appointed Date: 01 September 1999
87 years old
Director
HEGGIE, George Annan
Resigned: 27 December 2011
Appointed Date: 01 October 1998
79 years old
Director
HELM, Matthew
Resigned: 22 July 2014
Appointed Date: 17 January 2005
53 years old
Director
HOWLAND JACKSON, James Geoffrey
Resigned: 17 July 2002
Appointed Date: 01 January 2002
60 years old
Director
JENNER, Adrian
Resigned: 10 December 1998
Appointed Date: 01 October 1998
54 years old
Director
O`REILLY, Charles Christian
Resigned: 10 April 2002
63 years old

Persons With Significant Control

Mr Robert David Hamman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Frank Nickell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIMS-SCA LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,500
22 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 109 more events
28 Nov 1991
New director appointed
28 Nov 1991
New director appointed
28 Nov 1991
Secretary resigned;new secretary appointed
15 Nov 1991
Registered office changed on 15/11/91 from: 120 east road london N1 6AA
30 Oct 1991
Incorporation

PIMS-SCA LIMITED Charges

30 March 2009
Rent deposit deed
Delivered: 2 April 2009
Status: 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)
Description: Fixed charge all its interest in the account and the…

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