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Company Information for

SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

90 FENCHURCH STREET, LONDON, EC3M 4ST,

Company Registration Number

01985809

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

Active

Company Overview

About Solicitors Indemnity Mutual Insurance Association Limited(the)

SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) was founded on 1986-02-04 and has its registered office in London. The organisation's status is listed as "Active". Solicitors Indemnity Mutual Insurance Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M

Filing Information

Company Number		01985809
Company ID Number		01985809
Date formed		1986-02-04
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		FULL

Last Datalog update:	2020-01-12 10:18:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

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Company Officers of SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
KIERAN PATRICK HALPENNY	Company Secretary	2009-12-31
CHRISTOPHER JEFFREY HARRIS	Director	2008-10-10
ANGELA MARIE HORNE	Director	2010-11-03
BRIAN WILLIAM DARRELL RICHARDS	Director	2006-08-03
PATRICK JAMES RUSSELL	Director	1991-06-25
PHILIP JOHN HOPE VAUGHAN	Director	2006-07-28
EDWARD CHRISTIAN JOHN WELLS	Director	1999-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN PATON	Director	2008-08-06	2018-01-01
PETER MORTIMER CROSSLEY	Director	2005-12-07	2013-02-26
ROGER JOHN PARKER	Director	2005-10-04	2013-02-26
CHRISTOPHER COURTENAY PERRIN	Director	2003-08-01	2013-02-26
JOHN FRANK ROSENHEIM	Director	2001-04-10	2012-12-31
RICHARD CHALLANDS	Director	2003-05-14	2011-02-22
JOHN ARTHUR GOSLING	Director	1999-06-29	2010-02-23
IAN RICHARD JARRETT	Company Secretary	1991-06-25	2009-12-31
MICHAEL ANDREW HARTLAND PAYTON	Director	1991-06-25	2008-07-01
KEVIN MCLOUGHLIN	Director	1999-06-29	2007-04-27
DAVID JAMES FLETCHER HUNT	Director	2001-04-10	2005-12-09
SIMON DAVID BROOKS	Director	2004-06-01	2005-10-12
DAVID BERNARD LANCASTER	Director	2005-05-16	2005-07-05
DAVID HENRY CARY BATTEN	Director	1991-06-25	2005-06-22
CHRISTOPHER JAMES GREEN	Director	1994-04-26	2005-06-22
RICHARD HAROLD TAPSFIELD	Director	1996-11-05	2004-10-14
DAVID WALLACE RUSSELL	Director	1991-06-25	2004-07-01
PEREGRINE ANTHONY LITTON SIMSON	Director	1995-04-25	2003-06-24
MICHAEL MURRAY MACCABE	Director	1991-06-25	2002-11-05
RICHARD JOHN MOSELEY	Director	1993-04-20	2001-06-26
DEREK HAYES	Director	1991-06-25	1999-06-29
JOHN CHARLES JOHNSON ORCHARD	Director	1991-06-25	1999-01-26
RICHARD HAROLD TAPSFIELD	Director	1994-11-01	1996-06-18
CHRISTOPHER JOHN ARNOLD DIXON	Director	1991-06-25	1995-06-28
CHRISTOPHER SHELLEY BARKER	Director	1991-06-25	1993-06-22
RICHARD HAROLD MALTHOUSE	Director	1991-06-25	1993-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN WILLIAM DARRELL RICHARDS	LG LAWYERS LIMITED	Director	2007-05-04	CURRENT	2007-04-16	Dissolved 2013-12-03
BRIAN WILLIAM DARRELL RICHARDS	LG SOLICITORS LIMITED	Director	2007-05-04	CURRENT	2007-04-16	Dissolved 2013-12-03
PHILIP JOHN HOPE VAUGHAN	27 BRAMHAM GARDENS LIMITED	Director	1994-05-20	CURRENT	1994-05-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-08-06	RES01	ADOPT ARTICLES 06/08/18
2018-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19	RES01	ADOPT ARTICLES 19/07/18
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATON
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATON
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-10	RES01	ADOPT ARTICLES 10/01/18
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-01	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RUSSELL / 04/10/2016
2016-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATON / 04/10/2016
2016-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY HARRIS / 04/10/2016
2016-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTIAN JOHN WELLS / 04/10/2016
2016-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOPE VAUGHAN / 04/10/2016
2016-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM DARRELL RICHARDS / 04/10/2016
2016-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARIE HORNE / 04/10/2016
2016-06-30	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-24	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-07-18	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-26	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY HARRIS / 10/07/2013
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTIAN JOHN WELLS / 10/07/2013
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSENHEIM
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-18	AR01	28/06/12 NO MEMBER LIST
2012-07-17	RES01	ADOPT ARTICLES 10/07/2012
2012-07-09	RES01	ADOPT ARTICLES 23/02/2010
2012-04-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-12	RES01	ADOPT ARTICLES 23/02/2010
2012-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHALLANDS
2011-07-27	AR01	28/06/11 NO MEMBER LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-08	AP01	DIRECTOR APPOINTED MS ANGELA MARIE HORNE
2010-10-26	AP01	DIRECTOR APPOINTED CHRISTOPHER JEFFREY HARRIS
2010-09-01	AR01	28/06/10 NO MEMBER LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATON / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RUSSELL / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTIMER CROSSLEY / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOPE VAUGHAN / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM DARRELL RICHARDS / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN PARKER / 28/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALLANDS / 28/06/2010
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYTON
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GOSLING
2010-01-18	AP03	SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-25	363a	ANNUAL RETURN MADE UP TO 28/06/09
2008-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-09-23	288a	DIRECTOR APPOINTED ANDREW JOHN PATON
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2008-08-05	363s	ANNUAL RETURN MADE UP TO 28/06/08
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 12/03/2008
2007-12-13	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-19	363s	ANNUAL RETURN MADE UP TO 28/06/07
2007-06-06	288b	DIRECTOR RESIGNED
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	363s	ANNUAL RETURN MADE UP TO 28/06/06
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	288b	DIRECTOR RESIGNED
2006-02-08	288a	NEW DIRECTOR APPOINTED
2005-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-20	288b	DIRECTOR RESIGNED
2005-07-25	288b	DIRECTOR RESIGNED
2005-07-08	363(288)	DIRECTOR RESIGNED
2005-07-08	363s	ANNUAL RETURN MADE UP TO 28/06/05
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/04

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

Intangible Assets

Patents

We have not found any records of SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)

Trademarks

We have not found any records of SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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