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Securities Industry Management Association Limited

05180510

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ
Incorporated 15/07/2004

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Stephen John Pinner

secretary · Since 15/07/2004

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Mr Stephen John Pinner

director · Since 15/07/2004

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 8 other boards

Mr Adrian Stephen Robert Hickman

director · Since 24/09/2013

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Simon Edward Pinner

director · Since 20/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Karen Burfoot

director · Since 15/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr John Ahern

director · Since 24/05/2022

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 2 other boards

Mr Thomas David Shuttlewood

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 31

Miss Angela Mary Macro

director · Since 26/01/2023

COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 47

Mr Charles Alexander Mcswiggan

director · Since 26/01/2023

WEALTH MANAGER

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Ms Karolina Gosz-Renzi

director · Since 09/01/2024

INVESTMENT FUND SERVICES SALES MANAGER

POLISH · ENGLAND · Age 38

Mr Ian Judd

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Robert William Barclay

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Stephen John Pinner

secretary · Since 15/07/2004

British

Stephen John Pinner

director · Since 15/07/2004

British · England · Age 75

Adrian Stephen Robert Hickman

director · Since 24/09/2013

British · England · Age 74

Simon Edward Pinner

director · Since 20/03/2018

British · England · Age 46

Karen Burfoot

director · Since 15/01/2019

British · England · Age 48

John Ahern

director · Since 24/05/2022

Irish · England · Age 60

Angela Mary Macro

director · Since 26/01/2023

British · England · Age 47

Thomas David Shuttlewood

director · Since 26/01/2023

British · England · Age 31

Charles Alexander Mcswiggan

director · Since 26/01/2023

British · England · Age 35

William Rouse

director · Since 23/05/2023

British · England · Age 37

Robert William Barclay

director · Since 09/01/2024

British · England · Age 69

Karolina Gosz-Renzi

director · Since 09/01/2024

Polish · England · Age 38

Ian Judd

director · Since 09/01/2024

British · England · Age 59

Christopher Alan Evans

director · Since 04/03/2024

British · England · Age 76

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/07/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 15/07/2004

Waterlow Secretaries Limited

corporate nominee director · Resigned 15/07/2004

Richard Cato

director · Resigned 21/03/2005

Christopher Edwin Praill

director · Resigned 20/09/2005

Robert George Nobes

director · Resigned 12/09/2006

Daniella Charlotte Sell

director · Resigned 12/02/2008

Bruce Allan Weir

director · Resigned 22/05/2008

James Andrew Butcher

director · Resigned 06/10/2009

John Farthing

director · Resigned 08/02/2011

Hartmut Klein

director · Resigned 14/09/2011

Mark Caterer

director · Resigned 24/09/2013

Michael Andrew Frame

director · Resigned 30/08/2014

John Tanner

director · Resigned 14/09/2016

Graham David Shuttlewood

director · Resigned 20/03/2018

Philip Keith Painter

director · Resigned 20/03/2018

Philip Michael Thyer Jones

director · Resigned 20/03/2018

Alan William Burr

director · Resigned 20/03/2018

Patricia Reay

director · Resigned 20/03/2018

Anthony Thomson

director · Resigned 11/02/2020

Bernard George Biggs

director · Resigned 11/02/2020

Diana Petronela Puitel

director · Resigned 27/07/2020

Fiona Catriona Hotston Moore

director · Resigned 26/01/2023

William Rouse

director · Resigned 26/01/2023

Nicola Wells

director · Resigned 06/02/2024

James Strudwick

director · Resigned 06/02/2024

Vola Hanta Parker

director · Resigned 06/02/2024

Mr William Rouse

director · Resigned 30/06/2026

Mr Christopher Alan Evans

director · Resigned 30/06/2026

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc
2026-07-06

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

address line1Third Floor Connexions Building
2026-07-06

THIRD FLOOR CONNEXIONS BUILDING

post townIpswich
2026-07-06

IPSWICH

CompanyRankvs 771+ SIC 94120 peers
67

Financial strength55th percentile among SIC peers · 14/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£390

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20258.75+£2k
2024538.00-£3k
202315.68

Derived from filed accounts. Not audited figures.