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SIMCLA LIMITED

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

This company is commonly known as Simcla Limited. The company was founded 26 years ago and was given the registration number 03620344. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SIMCLA LIMITED
Company Number:03620344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castlegate, Grantham, England, NG31 6SF

Director21 March 2017Active
3 Castlegate, Grantham, England, NG31 6SF

Corporate Director21 March 2017Active
Kilmory North Hill, Little Baddow, Chelmsford, CM3 4TA

Secretary28 September 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary18 August 1998Active
4, Dukes Road, Haywards Heath, United Kingdom, RH16 2JH

Secretary10 October 2012Active
30, Barstable Road, Stanford-Le-Hope, United Kingdom, SS17 0NX

Secretary31 January 2000Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Corporate Secretary18 August 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 August 1998Active
High Leases Farm, Westfields, Richmond, United Kingdom, DL10 4SB

Director11 October 2012Active
Raveningham Hall, Raveningham, Norwich, England, NR14 6NS

Director11 October 2012Active
120 East Road, London, N1 6AA

Nominee Director18 August 1998Active
45, Alderbrook Road, London, United Kingdom, SW12 8AD

Director11 October 2012Active
Unit C25 Jacks Place, 6 Corbet Place, London, United Kingdom, E1 6NN

Director21 March 2014Active
6, Wilton Place, London, United Kingdom, SW1X 8RH

Director11 October 2012Active
22 Honeywell Road, London, SW11 6EG

Director28 September 1998Active
Flat 4 59 Onslow Gardens, London, SW7 3QF

Director28 September 1998Active
23 The Little Boltons, London, SW10 9LJ

Director01 May 2004Active
Flat 4 59 Onslow Gardens, London, SW7 3QF

Director28 September 1998Active
Flat 4, 59 Onslow Gardens, London, SW7 3QF

Director28 September 1998Active
6, Swan Walk, London, United Kingdom, SW3 4JJ

Director11 October 2012Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director18 August 1998Active
Falcutt House, Helmdon, Brackley, NN13 5QZ

Director28 September 1998Active
Unit C25 Jacks Place, 6 Corbet Place, London, United Kingdom, E1 6NN

Director11 October 2012Active

People with Significant Control

Fidentia Holdings Limited
Notified on:21 March 2017
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Icp Holdings Ltd
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit C25, Jacks Place, London, United Kingdom, E1 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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