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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Butcher, Matthew
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert David Hamman
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Dillamore, Laurence Peter
    Insurance Broker born in February 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
    Dillamore, Laurence Peter
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 2
    O'reilly, Charles Christian
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Howland Jackson, James Geoffrey
    Insurance born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 4
    Fry, Charles Anthony
    Born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 5
    Godwin, Paul Christopher
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Jenner, Adrian
    Insurance Broker born in June 1971
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 7
    Kimber, Mark
    Company Secretary born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-09-30
    OF - Director → CIF 0
    Kimber, Mark
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Green, Timothy Patrick Jonathan
    Insurance Broker born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    De Ayala, Philip Louis Michael
    Tax Accountant born in June 1958
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 10
    Mr Frank Nickell
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Helm, Matthew
    Insurance Broker born in December 1971
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 12
    Hamman, Robert David
    Insurance born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 13
    Allison, Claire Michelle
    Personnel Director born in October 1960
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-03-03
    OF - Director → CIF 0
  • 14
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 15
    Floerchinger, Thomas Allen Floerchinger
    Executive born in August 1945
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 16
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    ~ 1995-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PIMS-SCA LIMITED

Previous names
PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
HAUTEREEL LIMITED - 1991-12-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,009 GBP2024-12-31
2,734 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,009 GBP2024-12-31
2,736 GBP2023-12-31
Debtors
201,808 GBP2024-12-31
170,058 GBP2023-12-31
Cash at bank and in hand
305,497 GBP2024-12-31
861,763 GBP2023-12-31
Current Assets
507,305 GBP2024-12-31
1,031,821 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-264,584 GBP2024-12-31
-791,713 GBP2023-12-31
Net Current Assets/Liabilities
242,721 GBP2024-12-31
240,108 GBP2023-12-31
Total Assets Less Current Liabilities
244,730 GBP2024-12-31
242,844 GBP2023-12-31
Net Assets/Liabilities
244,730 GBP2024-12-31
242,324 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Share premium
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Retained earnings (accumulated losses)
230,980 GBP2024-12-31
228,574 GBP2023-12-31
Equity
244,730 GBP2024-12-31
242,324 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,156 GBP2023-12-31
Computers
9,906 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,576 GBP2024-12-31
38,328 GBP2023-12-31
Computers
8,477 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,053 GBP2024-12-31
46,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
248 GBP2024-01-01 ~ 2024-12-31
Computers
477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
580 GBP2024-12-31
828 GBP2023-12-31
Computers
1,429 GBP2024-12-31
1,906 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,274 GBP2024-12-31
151,825 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,534 GBP2024-12-31
18,233 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
201,808 GBP2024-12-31
170,058 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,276 GBP2024-12-31
471,050 GBP2023-12-31
Amounts owed to group undertakings
Current
119,623 GBP2024-12-31
246,864 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,362 GBP2024-12-31
53,863 GBP2023-12-31
Other Creditors
Current
11,323 GBP2024-12-31
19,936 GBP2023-12-31
Creditors
Current
264,584 GBP2024-12-31
791,713 GBP2023-12-31

Related profiles found in government register
  • PIMS-SCA LIMITED
    Info
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1999-09-30
    Registered number 02658895
    icon of address45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CAMPSIS LIMITED
    S
    Registered number missing
    icon of address15-17 Grosvenor Gardens, London, SW1W 0BD
    CIF 1
  • PIMS-SCA LTD
    S
    Registered number 02658895
    icon of addressFirst Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDudley House, 169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-04 ~ 2007-04-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.