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Pamia Limited

02418817

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

90 Fenchurch Street, London, EC3M 4ST
Incorporated 31/08/1989

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

65120
Non-life insurance

Officers

Ms Alice Rosemary Findlay

director · Since 22/02/1995

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Brian Ronald Lucas

director · Since 23/11/2000

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

John Gerard Leeming

director · Since 29/04/2004

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Ms Charlotte Helen Watkins

director · Since 26/03/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Keith Graeme Young

director · Since 25/10/2014

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Rajiv Anil Akash Harnal

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Redvers Paul Cunningham

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Gareth Owen Williams

director · Since 08/02/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Dr Andrew Jonathan Wills

director · Since 17/02/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Thomas Argyle

director · Since 08/03/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Graham Paul Lambert

director · Since 08/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · WALES

Mr Daniel Joseph Wise

director · Since 10/06/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Julius Edward Benedick Stobbs

director · Since 30/03/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Christopher William Bond

director · Since 30/03/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mr Paul Laurence Brandon

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Zoe Louise Bailey

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew John Sharples

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Nienke Brenya Tyreman

director · Since 02/05/2024

DIRECTOR

DUTCH · ENGLAND

Mrs Clare Victoria Turnbull

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Tamsin Perdita Garland

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND

Gavan Peter Ferguson

director · Since 02/05/2024

DIRECTOR

IRISH · IRELAND

Jandan Meriem Cooper

director · Since 01/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mr Daniel Roger Weston

director · Since 23/04/2026

BRITISH · ENGLAND

Dr Diane Louise Cameron

director · Since 23/04/2026

BRITISH · ENGLAND

Lionel Paul Clarke

director · Since 23/04/2026

BRITISH · ENGLAND

Alice Rosemary Findlay

director · Since 22/02/1995

British · United Kingdom

Brian Ronald Lucas

director · Since 23/11/2000

British · United Kingdom

John Gerard Leeming

director · Since 29/04/2004

British · England

Kieran Patrick Halpenny

secretary · Since 31/12/2009

British

Charlotte Helen Watkins

director · Since 26/03/2014

British · England

Keith Graeme Young

director · Since 25/10/2014

British · Scotland

Rajiv Anil Akash Harnal

director · Since 01/06/2016

British · England

Redvers Paul Cunningham

director · Since 01/06/2016

British · England

Gareth Owen Williams

director · Since 08/02/2017

British · England

Andrew Jonathan Wills

director · Since 17/02/2017

British · England

Andrew Thomas Argyle

director · Since 08/03/2017

British · England

Graham Paul Lambert

director · Since 08/05/2018

British · Wales

Daniel Joseph Wise

director · Since 10/06/2019

British · England

Christopher William Bond

director · Since 30/03/2021

British · England

Julius Edward Benedick Stobbs

director · Since 30/03/2021

British · England

Andrew John Sharples

director · Since 28/03/2023

British · England

Zoe Louise Bailey

director · Since 28/03/2023

British · England

Paul Laurence Brandon

director · Since 28/03/2023

British · England

Gavan Peter Ferguson

director · Since 02/05/2024

Irish · Ireland

Clare Victoria Turnbull

director · Since 02/05/2024

British · England

Nienke Brenya Tyreman

director · Since 02/05/2024

Dutch · England

Tamsin Perdita Garland

director · Since 02/05/2024

British · England

Jandan Meriem Cooper

director · Since 01/05/2025

British · England

Diane Louise Cameron

director · Since 23/04/2026

British · England

Lionel Paul Clarke

director · Since 23/04/2026

British · England

Daniel Roger Weston

director · Since 23/04/2026

British · England

Former

Angus Henry Duncan

director · Resigned 12/02/1992

Oliver John Richard Allen

director · Resigned 22/02/1995

Anthony John Cook

director · Resigned 18/02/1998

Richard Patrick Harding

director · Resigned 18/02/1998

Michael George Douglas Baverstock

director · Resigned 19/03/2003

Michael Frederick Ford

director · Resigned 29/09/2003

Charles Roy Haigh

director · Resigned 25/03/2004

Arthur Woolf Freed

director · Resigned 25/03/2004

Christopher Andrew Howden

director · Resigned 15/03/2006

Diana Kyle

director · Resigned 07/03/2007

Linda Jane Harland

director · Resigned 17/03/2009

Ian Richard Jarrett

secretary · Resigned 31/12/2009

Stephen Gilbert Knott

director · Resigned 16/03/2010

William Francis Fagan

director · Resigned 03/12/2013

Paul Nicholas Howard

director · Resigned 30/06/2016

Keith Leonard Hodkinson

director · Resigned 30/11/2016

Lloyd Douglas Charles Hoarton

director · Resigned 30/03/2021

Timothy Graham Copsey

director · Resigned 29/03/2022

David Alan Gill

director · Resigned 02/05/2024

John William Graham Jappy

director · Resigned 02/05/2024

Ian Stephen Gill

director · Resigned 30/11/2024

Jonathan Anthony Hough

director · Resigned 11/12/2025

Adrian Chetwynd Hayes

director · Resigned 23/04/2026

Rebecca Katherine Gardner

director · Resigned 23/04/2026

Change History

officer appointed → HALPENNY, Kieran Patrick
2026-08-10
officer appointed → ARGYLE, Andrew Thomas
2026-08-10
officer appointed → BAILEY, Zoe Louise
2026-08-10
officer appointed → BOND, Christopher William
2026-08-10
officer appointed → BRANDON, Paul Laurence
2026-08-10
officer appointed → CAMERON, Diane Louise, Dr
2026-08-10
officer appointed → CLARKE, Lionel Paul
2026-08-10
officer appointed → COOPER, Jandan Meriem
2026-08-10
officer appointed → CUNNINGHAM, Redvers Paul
2026-08-10
officer appointed → FERGUSON, Gavan Peter
2026-08-10
officer appointed → FINDLAY, Alice Rosemary
2026-08-10
officer appointed → GARLAND, Tamsin Perdita
2026-08-10
officer appointed → HARNAL, Rajiv Anil Akash
2026-08-10
officer appointed → LAMBERT, Graham Paul
2026-08-10
officer appointed → LEEMING, John Gerard
2026-08-10
officer appointed → LUCAS, Brian Ronald
2026-08-10
officer appointed → SHARPLES, Andrew John
2026-08-10
officer appointed → STOBBS, Julius Edward Benedick
2026-08-10
officer appointed → TURNBULL, Clare Victoria
2026-08-10
officer appointed → TYREMAN, Nienke Brenya
2026-08-10