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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: 21/09/2025

Due 05/10/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Alice Rosemary Findlay

director · Since 22/02/1995

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Brian Ronald Lucas

director · Since 23/11/2000

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

John Gerard Leeming

director · Since 29/04/2004

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Ms Charlotte Helen Watkins

director · Since 26/03/2014

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Keith Graeme Young

director · Since 25/10/2014

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mr Rajiv Anil Akash Harnal

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Mr Redvers Paul Cunningham

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Gareth Owen Williams

director · Since 08/02/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Dr Andrew Jonathan Wills

director · Since 17/02/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Andrew Thomas Argyle

director · Since 08/03/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Graham Paul Lambert

director · Since 08/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 58

Mr Daniel Joseph Wise

director · Since 10/06/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Julius Edward Benedick Stobbs

director · Since 30/03/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Christopher William Bond

director · Since 30/03/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Paul Laurence Brandon

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Zoe Louise Bailey

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew John Sharples

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Nienke Brenya Tyreman

director · Since 02/05/2024

DIRECTOR

DUTCH · ENGLAND · Age 48

Mrs Clare Victoria Turnbull

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Tamsin Perdita Garland

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Gavan Peter Ferguson

director · Since 02/05/2024

DIRECTOR

IRISH · IRELAND · Age 58

Jandan Meriem Cooper

director · Since 01/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Daniel Roger Weston

director · Since 23/04/2026

BRITISH · ENGLAND · Age 43

Dr Diane Louise Cameron

director · Since 23/04/2026

BRITISH · ENGLAND · Age 47

Lionel Paul Clarke

director · Since 23/04/2026

BRITISH · ENGLAND · Age 53

Alice Rosemary Findlay

director · Since 22/02/1995

British · United Kingdom · Age 61

Brian Ronald Lucas

director · Since 23/11/2000

British · United Kingdom · Age 78

John Gerard Leeming

director · Since 29/04/2004

British · England · Age 59

Kieran Patrick Halpenny

secretary · Since 31/12/2009

British

Charlotte Helen Watkins

director · Since 26/03/2014

British · England · Age 47

Keith Graeme Young

director · Since 25/10/2014

British · Scotland · Age 60

Rajiv Anil Akash Harnal

director · Since 01/06/2016

British · England · Age 65

Redvers Paul Cunningham

director · Since 01/06/2016

British · England · Age 58

Gareth Owen Williams

director · Since 08/02/2017

British · England · Age 52

Andrew Jonathan Wills

director · Since 17/02/2017

British · England · Age 48

Andrew Thomas Argyle

director · Since 08/03/2017

British · England · Age 67

Graham Paul Lambert

director · Since 08/05/2018

British · Wales · Age 58

Daniel Joseph Wise

director · Since 10/06/2019

British · England · Age 46

Christopher William Bond

director · Since 30/03/2021

British · England · Age 43

Julius Edward Benedick Stobbs

director · Since 30/03/2021

British · England · Age 51

Andrew John Sharples

director · Since 28/03/2023

British · England · Age 50

Zoe Louise Bailey

director · Since 28/03/2023

British · England · Age 51

Paul Laurence Brandon

director · Since 28/03/2023

British · England · Age 59

Gavan Peter Ferguson

director · Since 02/05/2024

Irish · Ireland · Age 58

Clare Victoria Turnbull

director · Since 02/05/2024

British · England · Age 53

Nienke Brenya Tyreman

director · Since 02/05/2024

Dutch · England · Age 48

Tamsin Perdita Garland

director · Since 02/05/2024

British · England · Age 55

Jandan Meriem Cooper

director · Since 01/05/2025

British · England · Age 54

Diane Louise Cameron

director · Since 23/04/2026

British · England · Age 47

Lionel Paul Clarke

director · Since 23/04/2026

British · England · Age 53

Daniel Roger Weston

director · Since 23/04/2026

British · England · Age 43

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 appointedHALPENNY, Kieran Patrick
2026-08-10
officer appointedARGYLE, Andrew Thomas
2026-08-10
officer appointedBAILEY, Zoe Louise
2026-08-10
officer appointedBOND, Christopher William
2026-08-10
officer appointedBRANDON, Paul Laurence
2026-08-10
officer appointedCAMERON, Diane Louise, Dr
2026-08-10
officer appointedCLARKE, Lionel Paul
2026-08-10
officer appointedCOOPER, Jandan Meriem
2026-08-10
officer appointedCUNNINGHAM, Redvers Paul
2026-08-10
officer appointedFERGUSON, Gavan Peter
2026-08-10
officer appointedFINDLAY, Alice Rosemary
2026-08-10
officer appointedGARLAND, Tamsin Perdita
2026-08-10
officer appointedHARNAL, Rajiv Anil Akash
2026-08-10
officer appointedLAMBERT, Graham Paul
2026-08-10
officer appointedLEEMING, John Gerard
2026-08-10
officer appointedLUCAS, Brian Ronald
2026-08-10
officer appointedSHARPLES, Andrew John
2026-08-10
officer appointedSTOBBS, Julius Edward Benedick
2026-08-10
officer appointedTURNBULL, Clare Victoria
2026-08-10
officer appointedTYREMAN, Nienke Brenya
2026-08-10