PL

PIMS-SCA LIMITED

Active

Company number 02658895

London, England · Incorporated 30 October 1991

45 Albemarle Street, London, W1S 4JL, England

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAUTEREEL LIMITED · 30 October 1991 – 16 December 1991

PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED · 16 December 1991 – 30 September 1999

Previous registered addresses

Dudley House, 169 Piccadilly London W1J 9EH England · until 17 January 2023

Dudley House, 169 Piccadilly, London W1J 9EH Dudley House, 169 Piccadilly London W1J 9EH England · until 12 July 2022

First Floor Dudley House 169 Piccadilly London W1J 9EH · until 4 July 2022

Carrington House 126-130 Regent Street London W1B 5SE United Kingdom · until 22 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BUTCHER, Matthew
Director
1 July 2010
GP
GODWIN, Paul Christopher
Director · Resigned
15 April 2014
HM
HELM, Matthew
Director · Resigned
17 January 2005
GT
GREEN, Timothy Patrick Jonathan
Director · Resigned
1 January 2002
HJ
HOWLAND JACKSON, James Geoffrey
Director · Resigned
1 January 2002
FT
FLOERCHINGER, Thomas Allen Floerchinger
Director · Resigned
1 September 1999
HR
HAMMAN, Robert David
Director · Resigned
1 September 1999
HG
HEGGIE, George Annan
Director · Resigned
1 October 1998
JA
JENNER, Adrian
Director · Resigned
1 October 1998
KM
KIMBER, Mark
Secretary · Resigned
22 December 1995
DL
DILLAMORE, Laurence Peter
Secretary · Resigned
17 March 1995
AC
ALLISON, Claire Michelle
Director · Resigned
1 February 1993
JF
JOHNSON FRY SECRETARIES LTD
Corporate Secretary · Resigned
—
DA
DE AYALA, Philip Louis Michael
Director · Resigned
—
DL
DILLAMORE, Laurence Peter
Director · Resigned
—
FC
FRY, Charles Anthony
Nominee Director · Resigned
—
KM
KIMBER, Mark
Director · Resigned
—
OC
O'REILLY, Charles Christian
Director · Resigned
—

Persons with significant control

PS
Mr Robert David Hamman
Born August 1938
Significant Influence Or Control
20 September 2016
PS
Mr Robert David Hamman
Born June 1938
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
10 July 2026 View
Accounts With Accounts Type Small
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Small
Accounts
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Small
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Small
Accounts
22 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Accounts With Accounts Type Small
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Change Person Secretary Company With Change Date
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Accounts With Accounts Type Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
25 August 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Accounts
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Full
Accounts
13 March 1998 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Annual Return
18 October 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Capital
28 August 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Legacy
Officers
17 January 1995 View
Auditors Resignation Company
Auditors
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
12 December 1994 View
Legacy
Annual Return
8 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Address
1 November 1994 View
Legacy
Accounts
8 October 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
11 November 1993 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
5 June 1992 View
Legacy
Capital
5 June 1992 View
Memorandum Articles
Incorporation
5 June 1992 View
Resolution
Resolution
5 June 1992 View
Resolution
Resolution
5 June 1992 View
Resolution
Resolution
5 June 1992 View
Legacy
Capital
16 December 1991 View
Legacy
Accounts
16 December 1991 View
Certificate Change Of Name Company
Change Of Name
13 December 1991 View
Certificate Change Of Name Company
Change Of Name
13 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Address
15 November 1991 View
Incorporation Company
Incorporation
30 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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