SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ

Company Number: 05180510
Incorporation date: 15-Jul-2004
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations

SUMMARY

This company is 19.8 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.7 thousand which has increased from GBP 2 thousand in the previous year. The company has 12 active officers (directors or partners) who are or were officers of 12 other companies, 3 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: MICRO ENTITY (31-Jul-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Jul-2023	GBP		3,951	252		3,699
31-Jul-2022	GBP		2,145	175		1,970
31-Jul-2021	GBP		2,095			2,095
31-Jul-2020	GBP		6,517	2,760		3,757
31-Jul-2019	GBP		7,007	1,500		5,507
31-Jul-2018	GBP		3,700			3,700
31-Jul-2017	GBP		4,221			4,221
31-Jul-2016	GBP	9,033	9,475	3,012	6,463	6,463
31-Jul-2015	GBP	4,977	4,977	2,357	2,620	2,620
31-Jul-2014	GBP	2,152			2,152	2,152
31-Jul-2013	GBP	403			403	403

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Stephen John PINNER	15 Jul 2004	16 Apr 2024	Management Consultant	British	5 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christopher Alan EVANS	04 Mar 2024		Director	British	1 - 0	0 (0.0%)
Active	Ian JUDD	09 Jan 2024		Director	British	1 - 0	0 (0.0%)
Active	Karolina GOSZ-RENZI	09 Jan 2024		Investment Fund Services Sales Manager	Polish	1 - 0	0 (0.0%)
Active	Robert William BARCLAY	09 Jan 2024		Director	British	1 - 2	1 (33.3%)
Active	Charles Alexander MCSWIGGAN	26 Jan 2023		Direcftor	British	2 - 1	1 (33.3%)
Resigned	Vola Hanta PARKER	26 Jan 2023	06 Feb 2024	Director	British	3 - 4	1 (14.3%)
Active	Angela Mary MACRO	26 Jan 2023		Compliance Manager	British	1 - 0	0 (0.0%)
Active	John AHERN	24 May 2022		Director	Irish	3 - 0	0 (0.0%)
Active	James STRUDWICK	27 Jul 2020		Director	British	1 - 0	0 (0.0%)
Active	Karen BURFOOT	15 Jan 2019		Director	British	1 - 0	0 (0.0%)
Resigned	William ROUSE	16 Oct 2018	26 Jan 2023	Director	British	0 - 1	0 (0.0%)
Active	Simon Edward PINNER	20 Mar 2018		Director	British	1 - 0	0 (0.0%)
Resigned	Nicola WELLS	14 Sep 2016	06 Feb 2024	Associate Director	British	0 - 2	0 (0.0%)
Active	Adrian Stephen Robert HICKMAN	24 Sep 2013		Head Of Compliance	British	1 - 0	0 (0.0%)
Resigned	Mark CATERER	02 Oct 2012	24 Sep 2013	Compliance	British	0 - 2	1 (50.0%)
Resigned	Fiona Catriona HOTSTON MOORE	14 Sep 2011	26 Jan 2023	Chartered Accountant	British	0 - 4	0 (0.0%)
Resigned	Alan William BURR	09 Sep 2008	20 Mar 2018	Consultant	British	1 - 2	1 (33.3%)
Resigned	Philip Michael Thyer JONES	22 Apr 2008	20 Mar 2018	Director Partner	British	0 - 10	5 (50.0%)
Resigned	James Andrew BUTCHER	12 Sep 2006	06 Oct 2009	Stockbroker	British	0 - 5	0 (0.0%)
Resigned	Michael Andrew FRAME	07 Aug 2006	30 Aug 2014	Chartered Accountant	British	0 - 23	3 (13.0%)
Resigned	Philip Keith PAINTER	26 Apr 2005	20 Mar 2018	Operations Director	British	0 - 8	5 (62.5%)
Active	Stephen John PINNER	15 Jul 2004		Management Consultant	British	5 - 7	2 (16.7%)
Resigned	John FARTHING	15 Jul 2004	08 Feb 2011	Company Director	British	1 - 38	23 (59.0%)
Resigned	Richard CATO	15 Jul 2004	21 Mar 2005	Senior Manager	British	1 - 12	7 (53.8%)
Resigned	Bruce Allan WEIR	15 Jul 2004	22 May 2008	Director	British	0 - 14	12 (85.7%)

Number of active directors: 12
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 6.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher Alan EVANS	Ian JUDD	Karolina GOSZ-RENZI	Robert William BARCLAY	Charles Alexander MCSWIGGAN	Angela Mary MACRO	John AHERN	James STRUDWICK	Karen BURFOOT	Simon Edward PINNER	Adrian Stephen Robert HICKMAN	Stephen John PINNER
ABBEY STOCKBROKERS LIMITED (02666793) - Active												✔
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active												✔
GOODACRE UK LIMITED (03402622) - Active												✔
THE J'S HOSPICE (04825988) - Active				✔
ESSEX DISABLED PEOPLE'S ASSOCIATION LIMITED (04980118) - Liquidation				✔
SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED (05180510) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
BEAUFORT ASSET CLEARING SERVICES LIMITED (06637499) - Active												✔
BEAUFORT NOMINEES LIMITED (07220936) - Liquidation												✔
SHARESCOOL LIMITED (07596657) - Active												✔
CITY OF LONDON WEALTH MANAGEMENT AWARDS LIMITED (07816955) - Active												✔
TYPHON PROPERTY MANAGEMENT LIMITED (11702086) - Dissolved					✔
STOCKBROKERS, WEALTH AND INVESTMENT MANAGEMENT NETWORK LIMITED (12336975) - Active - Proposal to Strike off												✔
MIMAS SERVICES LTD (14054602) - Active					✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED	LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG	00036142	2017-12-31	476,815,000	340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS	17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN	07559983	2018-03-31	3,971,751	0
THE CONSTRUCTION INDUSTRY COUNCIL	26 STORE STREET, LONDON, WC1E 7BT	02388396	2017-12-31	1,013,215	0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION	105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG	03448159	2017-12-31	811,573	0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD	BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW	06801922	2017-12-31	597,497	0
INSULATION MANUFACTURERS ASSOCIATION LIMITED	2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR	01369401	2017-12-31	338,108	0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD	THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB	06520758	2018-03-31	175,829	0	94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD	PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT	09883495	2018-03-31	66,937	0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE)	3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER	02055398	2018-03-31	55,381	0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY	12 COLDBATH SQUARE, LONDON, EC1R 5HL	07728551	2018-05-04	53,906	0
COVENTRY & WARWICKSHIRE FIRST LIMITED	ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB	05652457	2018-09-30	43,547	0
22 DEGREES LTD	HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW	09786770	2018-09-30	26,835	0
PINK DIAMOND ACCOUNTANTS LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	07111893	2019-03-31	25,610	0
COUNTRYSIDE MANAGEMENT ASSOCIATION	87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL	06344593	2019-03-31	19,237	0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS	BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA	SC374364	2018-08-31	13,576	0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.	1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF	00412856	2017-12-31	12,528	0
CARESTART LIMITED	2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE	09561742	2018-04-30	12,500	0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS	40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE	05763364	2018-04-30	7,514	0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED	144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE	08480196	2018-04-30	6,852	0
NIM LONDON CHAPTER	4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND	05915553	2017-12-31	1,815	0	94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED	8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG	07521976	2019-04-04	1,440	0
STUDENT MOTORSPORT LTD	3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT	09238023	2018-09-30	1,227	0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED	11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY	09022389	2019-01-05	1,118	0
AL-KINDI	21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP	09081988	2018-12-31	520	0
CORELEGAL PARTNERSHIP LTD	HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP	08106473	2018-03-31	208	0
APCI	DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP	10528717	2018-09-30	0	0
ASSOCIATION OF CHINESE TOURISM, UK	124 EUSTON ROAD, LONDON, NW1 2AL	05665093	2018-01-31	0	0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT	E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD	09016031	2018-04-30	0	0
LIFE AND LONGEVITY MARKETS ASSOCIATION	CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ	07081717	2017-12-31	0	0
MARINE MANAGEMENT (HOLDINGS) LIMITED	1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ	01100685	2018-09-30	0	0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY	JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS	00064569	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED	0.7%	3.9%	7.1%	Medium
Other companies Active in the same sector	0.2%	2.9%	4.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.6%	7.2%	9.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium