SIM GLOBAL MARKETS LIMITED

SIM GLOBAL MARKETS LIMITED is an active private limited company, incorporated on 6 November 2002. The nature of the business is Other information technology service activities. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SIM GLOBAL MARKETS LIMITED previously had the company name SPECANDAGG.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 18/03/2016 onwards:

SIM GLOBAL MARKETS LIMITED

Prior to 18/03/2016:

SPECANDAGG.COM LIMITED

Directors

(The company's officers)

MR ANDREW EDMUND CHRISTIAN BRIANT

(~57 year old British national)

OLD CHARMANS BOGNOR ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PS, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/02/2016

MR DOMINIC RUPERT DAVID HIGHAM

(~62 year old British national)

RANDOM COTTAGE GAY STREET, PULBOROUGH, WEST SUSSEX, RH20 2HH, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 06/11/2002

Shareholders

(Persons of Significant Control)

Mr Dominic Rupert David Higham

(~62 year old British national)

Random Cottage, Gay Street, Pulborough, West Sussex, RH20 2HH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COMPASS UNDERWRITING LIMITED

MR ANDREW EDMUND CHRISTIAN BRIANT

MEDICHEQUE CASH PLANS LIMITED

MR DOMINIC RUPERT DAVID HIGHAM

PEATVILLE INVESTMENTS LIMITED

MR ANDREW EDMUND CHRISTIAN BRIANT

RESURETY LTD

MR ANDREW EDMUND CHRISTIAN BRIANT

VIVET LIMITED

MR ANDREW EDMUND CHRISTIAN BRIANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)