SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED
Overview
| Company Name | SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05180510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED located?
| Registered Office Address | Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Stephen John Pinner on Jul 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Alexander Mcswiggan on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Burfoot on Jul 15, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Appointment of Mr Christopher Alan Evans as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Strudwick as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Wells as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vola Hanta Parker as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karolina Gosz-Renzi as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert William Barclay as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Judd as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Rouse as a director on May 23, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Director's details changed for Mrs Angela Mary Macro on Jan 26, 2023 | 2 pages | CH01 | ||
Appointment of Mr Charles Alexander Mcswiggan as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Angela Mary Macro as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Shuttlewood as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Vola Hanta Parker as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Rouse as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fiona Catriona Hotston Moore as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Who are the officers of SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNER, Stephen John | Secretary | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | British | 35292100001 | ||||||
| AHERN, John | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | Irish | 298377620001 | |||||
| BARCLAY, Robert William | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 132222490001 | |||||
| BURFOOT, Karen | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 254291040003 | |||||
| EVANS, Christopher Alan | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 162566200001 | |||||
| GOSZ-RENZI, Karolina | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | Polish | 318907670001 | |||||
| HICKMAN, Adrian Stephen Robert | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 54523750001 | |||||
| JUDD, Ian | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 318849230001 | |||||
| MACRO, Angela Mary | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 305330740001 | |||||
| MCSWIGGAN, Charles Alexander | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 252948150001 | |||||
| PINNER, Simon Edward | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 244554550002 | |||||
| PINNER, Stephen John | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 35292100004 | |||||
| ROUSE, William | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 309599660001 | |||||
| SHUTTLEWOOD, Thomas David | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 305330530001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIGGS, Bernard George | Director | 46 St. Nicholas Street IP1 1TT Ipswich Cardinal House England | England | British | 173081590002 | |||||
| BURR, Alan William | Director | Birchfield Westbury Road BR1 2QB Bromley Kent | England | British | 39236050001 | |||||
| BUTCHER, James Andrew | Director | Oak Tree House Rounce Lane GU24 9NP West End Surrey | British | 20896220002 | ||||||
| CATERER, Mark | Director | Tiverton Drive SE9 2BY London 14 United Kingdom | United Kingdom | British | 161643980001 | |||||
| CATO, Richard | Director | 4 Walton Road DA14 4LD Sidcup Kent | England | British | 80754810004 | |||||
| FARTHING, John | Director | 1 Cloisters Road SG6 3JR Letchworth Hertfordshire | England | British | 34499860003 | |||||
| FRAME, Michael Andrew | Director | 2 Carrington Lane Sale M33 5ND Manchester Cheshire | Uk | British | 125936000001 | |||||
| HOTSTON MOORE, Fiona Catriona | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 153551600004 | |||||
| JONES, Philip Michael Thyer | Director | 4 Beaumont Gardens Hutton Poplars CM13 1YN Shenfield Essex | United Kingdom | British | 8322540002 | |||||
| KLEIN, Hartmut | Director | 60-62 Commercial Street Spitalfields E1 6LT London | United Kingdom | German | 149465270001 | |||||
| NOBES, Robert George | Director | 27 Jacks Close SS11 8ED Wickford Essex | British | 99274850001 | ||||||
| PAINTER, Philip Keith | Director | Little Hill Green Farmhouse Hill Green Stockbury ME9 7UP Sittingbourne Kent | United Kingdom | British | 52872900001 | |||||
| PARKER, Vola Hanta | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 79321340001 | |||||
| PRAILL, Christopher Edwin | Director | 29 Epping Way Chingford E4 7PB London | British | 99288120001 | ||||||
| PUITEL, Diana Petronela | Director | 46 St. Nicholas Street IP1 1TT Ipswich Cardinal House England | United Kingdom | Romanian | 237703110001 | |||||
| REAY, Patricia | Director | Burrells Wharf Square E14 3TN London 7 Chart House United Kingdom | United Kingdom | British | 230260680001 | |||||
| ROUSE, William | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 253849070001 | |||||
| SELL, Daniella Charlotte | Director | 13 Hazelbourne Road SW12 9NU London | British | 115026030001 | ||||||
| SHUTTLEWOOD, Graham David | Director | 36 Shorefields SS7 5BQ Benfleet Essex | England | British | 107062150001 | |||||
| STRUDWICK, James | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 272552160002 |
What are the latest statements on persons with significant control for SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0