H.A.M.I.A. MANAGEMENT COMPANY

Overview

Company Name	H.A.M.I.A. MANAGEMENT COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02090004
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1987
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.A.M.I.A. MANAGEMENT COMPANY?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is H.A.M.I.A. MANAGEMENT COMPANY located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London
Undeliverable Registered Office Address	No

What are the latest accounts for H.A.M.I.A. MANAGEMENT COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for H.A.M.I.A. MANAGEMENT COMPANY?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2021	Application to strike the company off the register	1 pages	DS01

Jan 28, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Oct 22, 2020	legacy	20 pages	PARENT_ACC

Oct 22, 2020	legacy	1 pages	AGREEMENT2

Oct 22, 2020	legacy	3 pages	GUARANTEE2

Jan 27, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Sep 02, 2019	legacy	19 pages	PARENT_ACC

Sep 02, 2019	legacy	1 pages	AGREEMENT2

Sep 02, 2019	legacy	3 pages	GUARANTEE2

Jan 29, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	12 pages	AA

Aug 15, 2018	legacy	17 pages	PARENT_ACC

Aug 15, 2018	legacy	1 pages	GUARANTEE2

Aug 15, 2018	legacy	3 pages	GUARANTEE2

Jan 24, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	12 pages	AA

Sep 11, 2017	legacy	16 pages	PARENT_ACC

Sep 11, 2017	legacy	1 pages	AGREEMENT2

Sep 11, 2017	legacy	3 pages	GUARANTEE2

Jan 16, 2017	Confirmation statement made on Jan 09, 2017 with updates	6 pages	CS01

Oct 03, 2016	Director's details changed for Mr Ahmed Salim on Oct 03, 2016	2 pages	CH01

View All Filings

Who are the officers of H.A.M.I.A. MANAGEMENT COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Dec 31, 2009		Secretary	Fenchurch Street EC3M 4ST London 90		British		148245330001
CUNNINGHAM, Redvers Paul Fenchurch Street EC3M 4ST London 90	Nov 17, 2004		Director	Fenchurch Street EC3M 4ST London 90	England	British	1968-9	66655500007
HARNAL, Rajiv Anil Akash Fenchurch Street EC3M 4ST London 90	Jun 01, 2012		Director	Fenchurch Street EC3M 4ST London 90	England	British	1961-8	169780440001
SALIM, Ahmed Fenchurch Street EC3M 4ST London 90	Jan 15, 2013		Director	Fenchurch Street EC3M 4ST London 90	England	British	1965-3	43837300004
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey		Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British		3243820003
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey		Dec 31, 2009	Director	2 Garrard Road SM7 2ER Banstead Surrey	England	British	1951-2	3243820003
LEE, Dale Richard 95 Goldstone Crescent BN3 6LS Hove East Sussex		Oct 27, 1995	Director	95 Goldstone Crescent BN3 6LS Hove East Sussex	United Kingdom	British	1954-7	21336620001
LINDREA, Peter Nigel The Old Brewery House SN16 9AS Malmesbury Wiltshire		Jul 07, 1993	Director	The Old Brewery House SN16 9AS Malmesbury Wiltshire		British	1944-4	50652550001
MASSEY, Peregrine Tatton Eyre Boldshaves Woodchurch TN26 3RA Ashford Kent	Dec 31, 2006	Jun 01, 2012	Director	Boldshaves Woodchurch TN26 3RA Ashford Kent	England	British	1952-6	21354050002
READMAN, Rupert Neil 79 Blenheim Crescent W11 2EG London	Jan 01, 1997	Nov 17, 2004	Director	79 Blenheim Crescent W11 2EG London	United Kingdom	British	1949-7	21354400001
WODEHOUSE, Hugh Capel 50 Doneraile Street SW6 6EP London		Dec 31, 2006	Director	50 Doneraile Street SW6 6EP London	England	English	1945-10	67285100001
WRIGHT, Peter James Lowndes Mill House Woolstone SN7 7AQ Faringdon Oxfordshire	Jul 07, 1993	Feb 01, 1996	Director	Mill House Woolstone SN7 7AQ Faringdon Oxfordshire		British	1940-5	36069160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.A.M.I.A. MANAGEMENT COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Miller Professional Indemnity (Holdings) Limited

Apr 06, 2016

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03137395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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