Company Information for H.A.M.I.A. MANAGEMENT COMPANY
90 FENCHURCH STREET, LONDON, EC3M 4ST,
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Company Registration Number
02090004
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
H.A.M.I.A. MANAGEMENT COMPANY | |
Legal Registered Office | |
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | |
Company Number | 02090004 | |
---|---|---|
Company ID Number | 02090004 | |
Date formed | 1987-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | ||
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-10-09 11:35:25 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
REDVERS PAUL CUNNINGHAM |
||
RAJIV ANIL AKASH HARNAL |
||
AHMED SALIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEREGRINE TATTON EYRE MASSEY |
Director | ||
IAN RICHARD JARRETT |
Company Secretary | ||
IAN RICHARD JARRETT |
Director | ||
HUGH CAPEL WODEHOUSE |
Director | ||
RUPERT NEIL READMAN |
Director | ||
PETER JAMES LOWNDES WRIGHT |
Director | ||
DALE RICHARD LEE |
Director | ||
PETER NIGEL LINDREA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAMIA LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-31 | Active | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 2013-01-15 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
ROTAVONNI LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THOMAS MILLER PROFESSIONS LTD | Director | 2007-11-01 | CURRENT | 1975-04-10 | Active | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 1999-10-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 1997-07-01 | CURRENT | 1987-05-12 | Active | |
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED | Director | 2016-12-01 | CURRENT | 1986-02-04 | Active | |
PAMIA LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-31 | Active | |
BAR MUTUAL INDEMNITY FUND LIMITED | Director | 2016-06-01 | CURRENT | 1987-10-21 | Active | |
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED | Director | 2016-06-01 | CURRENT | 1913-02-18 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER WAR RISKS SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 1985-04-01 | Active | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 2012-06-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-12 | Active | |
THOMAS MILLER PROFESSIONS LTD | Director | 2012-06-01 | CURRENT | 1975-04-10 | Active | |
H.A.P.M. MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1989-12-04 | Active | |
CODAL LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
BAR MUTUAL INDEMNITY FUND LIMITED | Director | 2016-06-01 | CURRENT | 1987-10-21 | Active | |
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Director | 2013-01-15 | CURRENT | 1996-11-14 | Active | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONS LTD | Director | 2011-11-28 | CURRENT | 1975-04-10 | Active | |
TMC TRUSTEE COMPANY LIMITED | Director | 2011-10-28 | CURRENT | 2002-01-30 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 2010-05-14 | CURRENT | 1985-03-21 | Active | |
CONCISION LIMITED | Director | 2010-01-08 | CURRENT | 2009-07-07 | Dissolved 2015-06-09 | |
S.I.M.I.A. MANAGEMENT COMPANY | Director | 1997-01-01 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
BAR MUTUAL MANAGEMENT COMPANY | Director | 1997-01-01 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED | Director | 1995-07-01 | CURRENT | 1987-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SALIM / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ANIL AKASH HARNAL / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 03/10/2016 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 10/07/2013 | |
AP01 | DIRECTOR APPOINTED MR AHMED SALIM | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE MASSEY | |
AP01 | DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDVERS PAUL CUNNINGHAM / 27/11/2009 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REDVERS CUNNINGHAM / 18/01/2010 | |
AP03 | SECRETARY APPOINTED KIERAN PATRICK HALPENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 20 CREECHURCH LANE LONDON EC3A 5BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.A.M.I.A. MANAGEMENT COMPANY
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as H.A.M.I.A. MANAGEMENT COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |