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
    Mr Robert David Hamman
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Butcher, Matthew
    Board Director born in May 1971
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    1998-10-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 2
    Mr Frank Nickell
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Floerchinger, Thomas Allen Floerchinger
    Executive born in August 1945
    Individual
    Officer
    1999-09-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    O'reilly, Charles Christian
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Howland Jackson, James Geoffrey
    Insurance born in February 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    Helm, Matthew
    Insurance Broker born in December 1971
    Individual
    Officer
    2005-01-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 7
    Kimber, Mark
    Company Secretary born in October 1959
    Individual (1 offspring)
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
    Kimber, Mark
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Hamman, Robert David
    Insurance born in August 1938
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 9
    Allison, Claire Michelle
    Personnel Director born in October 1960
    Individual
    Officer
    1993-02-01 ~ 1994-03-03
    OF - Director → CIF 0
  • 10
    Dillamore, Laurence Peter
    Insurance Broker born in February 1950
    Individual
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
    Dillamore, Laurence Peter
    Individual
    Officer
    1995-03-17 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 11
    Jenner, Adrian
    Insurance Broker born in June 1971
    Individual
    Officer
    1998-10-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Green, Timothy Patrick Jonathan
    Insurance Broker born in April 1965
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 13
    Fry, Charles Anthony
    Born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 14
    De Ayala, Philip Louis Michael
    Tax Accountant born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 15
    Godwin, Paul Christopher
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2022-10-10
    OF - Director → CIF 0
  • 16
    Dorland 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
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,734 GBP2023-12-31
3,725 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,736 GBP2023-12-31
3,727 GBP2022-12-31
Debtors
170,058 GBP2023-12-31
58,497 GBP2022-12-31
Cash at bank and in hand
861,763 GBP2023-12-31
352,396 GBP2022-12-31
Current Assets
1,031,821 GBP2023-12-31
410,893 GBP2022-12-31
Creditors
Amounts falling due within one year
791,713 GBP2023-12-31
256,743 GBP2022-12-31
Net Current Assets/Liabilities
240,108 GBP2023-12-31
154,150 GBP2022-12-31
Total Assets Less Current Liabilities
242,844 GBP2023-12-31
157,877 GBP2022-12-31
Net Assets/Liabilities
242,324 GBP2023-12-31
157,169 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Share premium
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Retained earnings (accumulated losses)
228,574 GBP2023-12-31
143,419 GBP2022-12-31
Equity
242,324 GBP2023-12-31
157,169 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.302023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,156 GBP2023-12-31
Office equipment
9,906 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,328 GBP2023-12-31
37,973 GBP2022-12-31
Office equipment
8,000 GBP2023-12-31
7,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,328 GBP2023-12-31
45,337 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
355 GBP2023-01-01 ~ 2023-12-31
Office equipment
636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
828 GBP2023-12-31
1,183 GBP2022-12-31
Office equipment
1,906 GBP2023-12-31
2,542 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
151,825 GBP2023-12-31
2,895 GBP2022-12-31
Other Debtors
18,233 GBP2023-12-31
55,602 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
471,050 GBP2023-12-31
5,550 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
246,864 GBP2023-12-31
187,481 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,863 GBP2023-12-31
4,987 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,936 GBP2023-12-31
58,725 GBP2022-12-31
Related profiles found in government register
  • PIMS-SCA LIMITED
    Info
    PROMOTIONAL INSURANCE MANAGEMENT SPECIALISTS LIMITED - 1999-09-30
    HAUTEREEL LIMITED - 1991-12-16
    Registered number 02658895
    45 Albemarle Street, London W1S 4JL
    Private Limited Company incorporated on 1991-10-30 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • PIMS-SCA LTD
    S
    Registered number 02658895
    First Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dudley House, 169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.