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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 17
  • 1
    Helm, Matthew
    Insurance Broker born in December 1971
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 3
    Hamman, Robert David
    Insurance born in August 1938
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-07
    OF - Director → CIF 0
    Mr Robert David Hamman
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Allison, Claire Michelle
    Personnel Director born in October 1960
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-03-03
    OF - Director → CIF 0
  • 5
    Green, Timothy Patrick Jonathan
    Insurance Broker born in April 1965
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Butcher, Matthew
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Godwin, Paul Christopher
    Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Kimber, Mark
    Company Secretary born in October 1959
    Individual (5 offsprings)
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
    Kimber, Mark
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 9
    Howland Jackson, James Geoffrey
    Insurance born in February 1965
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Mr Frank Nickell
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    De Ayala, Philip Louis Michael
    Tax Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 12
    Dillamore, Laurence Peter
    Insurance Broker born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
    Dillamore, Laurence Peter
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 13
    Floerchinger, Thomas Allen Floerchinger
    Executive born in August 1945
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 14
    O'reilly, Charles Christian
    Insurance Broker born in May 1962
    Individual (7 offsprings)
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
  • 15
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    1998-10-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 16
    Jenner, Adrian
    Insurance Broker born in June 1971
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 17
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24 02261126
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PIMS-SCA LIMITED

Period: 1999-09-30 ~ now
Company number: 02658895
Registered names
PIMS-SCA LIMITED - now
HAUTEREEL LIMITED - 1991-12-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,478 GBP2025-12-31
2,009 GBP2024-12-31
Debtors
87,788 GBP2025-12-31
201,808 GBP2024-12-31
Cash at bank and in hand
211,804 GBP2025-12-31
305,497 GBP2024-12-31
Current Assets
299,592 GBP2025-12-31
507,305 GBP2024-12-31
Creditors
Amounts falling due within one year
-81,510 GBP2025-12-31
-264,584 GBP2024-12-31
Net Current Assets/Liabilities
218,082 GBP2025-12-31
242,721 GBP2024-12-31
Total Assets Less Current Liabilities
219,560 GBP2025-12-31
244,730 GBP2024-12-31
Equity
Called up share capital
2,500 GBP2025-12-31
2,500 GBP2024-12-31
Share premium
11,250 GBP2025-12-31
11,250 GBP2024-12-31
Retained earnings (accumulated losses)
205,810 GBP2025-12-31
230,980 GBP2024-12-31
Equity
219,560 GBP2025-12-31
244,730 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,156 GBP2024-12-31
Computers
9,906 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
49,062 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,750 GBP2025-12-31
38,576 GBP2024-12-31
Computers
8,834 GBP2025-12-31
8,477 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,584 GBP2025-12-31
47,053 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
174 GBP2025-01-01 ~ 2025-12-31
Computers
357 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
531 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
406 GBP2025-12-31
580 GBP2024-12-31
Computers
1,072 GBP2025-12-31
1,429 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
15,821 GBP2025-12-31
185,274 GBP2024-12-31
Amounts Owed By Related Parties
50,000 GBP2025-12-31
Current
0 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
21,967 GBP2025-12-31
Current, Amounts falling due within one year
16,534 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
87,788 GBP2025-12-31
Current, Amounts falling due within one year
201,808 GBP2024-12-31
Trade Creditors/Trade Payables
Current
39,245 GBP2025-12-31
105,276 GBP2024-12-31
Amounts owed to group undertakings
Current
27,171 GBP2025-12-31
119,623 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,826 GBP2025-12-31
28,362 GBP2024-12-31
Other Creditors
Current
10,268 GBP2025-12-31
11,323 GBP2024-12-31
Creditors
Current
81,510 GBP2025-12-31
264,584 GBP2024-12-31

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
    45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 1
  • 1
    PROMOTIONAL INSURANCE MANAGEMENT SERVICES LIMITED
    03423320 02658895
    Dudley House, 169 Piccadilly, London, England
    Dissolved Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.