PIMS ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pims Associates Limited. The company was founded 35 years ago and was given the registration number 02429278. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PIMS ASSOCIATES LIMITED
Company Number	:	02429278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	76 New Cavendish Street, London, England, W1G 9TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH	Director	03 December 2021	Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH	Director	19 November 2013	Active
21 Foxglove Drive, Biggleswade, SG18 8SP	Secretary	07 February 1995	Active
Huntercombe Battle Bridge, Warfield, Bracknell, RG42 6AE	Secretary	-	Active
Muller-Friedbergstrasse 34, St Gallen, Switzerland,	Director	02 November 2004	Active
Bruggereggstrasse 43, Herijan, Switzerland,	Director	02 November 2004	Active
V F Guicciardini 1, Milano 20129, Italy,	Director	10 May 2000	Active
75 Bayham Road, Sevenoaks, TN13 3XB	Director	03 February 1994	Active
1st Floor, 15 Basinghall Street, London, EC2V 5BR	Director	01 February 2013	Active
Lauriedstrasse 9, Zoug, Ch-6300, Switzerland,	Director	01 September 2008	Active
25 Saint Petersburgh Mews, London, W2 4JT	Director	-	Active
76, New Cavendish Street, London, England, W1G 9TB	Director	01 July 2014	Active
Whitehill, Durler Gardens, Luton, LU1 3TA	Director	03 February 1994	Active
109 Cranley Gardens, London, N10 3AD	Director	-	Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH	Director	01 July 2014	Active
43 Erlanger Road, London, SE14 5TF	Director	01 June 2007	Active
29 Haslingden Close, Harpenden, AL5 3EW	Director	-	Active
Mugerenmatt 33, Cham, Switzerland,	Director	27 July 2009	Active

People with Significant Control

Pims Management Ltd
Notified on	:	20 October 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Prof. Dr. Fredmund Malik
Notified on	:	31 December 2019
Status	:	Active
Date of birth	:	September 1944
Nationality	:	Austrian
Country of residence	:	United Kingdom
Address	:	First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pims Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	76, New Cavendish Street, London, England, W1G 9TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PIMS ASSOCIATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement