SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED
COMPANY NUMBER
05180510
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
15/07/2004
(20 years and 4 months old)
WEBSITE
https://www.sima.org.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP1 1QJ
Telephone: 02074220063
TPS: No
34 Artillery Lane
London
E1 7LS
Telephone: 74220063
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 09/02/2024 | Nicola Wells (920158179) has left the board |
Credit Risk Overview
Want to learn more about SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/07/2004 - Present (20 years and 4 months) Secretary: 15/07/2004 - Present (20 years and 4 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 5 Past: 14 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 09/02/2024 | Nicola Wells (920158179) has left the board |
| 09/02/2024 | James Strudwick (927255216) has left the board |
| 07/02/2024 | New Board Member Karolina Gosz-Renzi (931890767) Appointed |
| 05/02/2024 | New Board Member Robert William Barclay (913222249) Appointed |
| 05/02/2024 | New Board Member Ian Judd (931884923) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member William Rouse (930959966) Appointed |
| 19/04/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Charles Alexander McSwiggan (925294815) Appointed |
| 10/02/2023 | William Rouse (925384907) has left the board |
| 10/02/2023 | William Rouse (925384907) has left the board |
| 10/02/2023 | Fiona Catriona Hotston Moore (915355160) has left the board |
| 10/02/2023 | New Board Member Vola Hanta Parker (907932134) Appointed |
| 10/02/2023 | New Board Member Thomas David Shuttlewood (930533053) Appointed |
| 10/02/2023 | New Board Member Angela Mary Macro (930533074) Appointed |
| 10/02/2023 | New Board Member Angela Mary Macro (930533074) Appointed |
| 10/02/2023 | Fiona Catriona Hotston Moore (915355160) has left the board |
| 10/02/2023 | New Board Member Vola Hanta Parker (907932134) Appointed |
| 10/02/2023 | New Board Member Thomas David Shuttlewood (930533053) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member John Ahern (929837762) Appointed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 03/08/2020 | Diana Petronela Puitel (923770311) has left the board |
| 03/08/2020 | New Board Member James Strudwick (927255216) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 26/02/2020 | Bernard George Biggs (917308159) has left the board |
| 26/02/2020 | Anthony Thomson (912629382) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Karen Burfoot (925429104) Appointed |
| 04/01/2019 | New Board Member William Rouse (925384907) Appointed |
| 25/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | Patricia Reay (923026068) has left the board |
| 27/03/2018 | Graham David Shuttlewood (910706215) has left the board |
| 27/03/2018 | Philip Keith Painter (905287290) has left the board |
| 27/03/2018 | Alan William Burr (903923605) has left the board |
| 27/03/2018 | Philip Michael Thyer Jones (900832254) has left the board |
| 27/03/2018 | New Board Member Simon Edward Pinner (924455455) Appointed |
| 27/03/2018 | New Board Member Diana Petronela Puitel (923770311) Appointed |
| 12/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Patricia Reay (923026068) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | John Tanner (909928806) has left the board |
| 14/10/2016 | New Board Member Nicola Short (920158179) Appointed |
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