Pamia Limited

Active02418817 Private company limited by guarantee
Incorporated
31 August 1989 (37 years)
Industry
Non-life insurance (65120)
Directors
Diane Louise Cameron
Lionel Paul Clarke
Accounts type
Full
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 26 active

Officer details are public data from the Companies House register.

Cameron, Diane Louise, Dr
Director · Appointed 23 April 2026
British
Born December 1978 (47)
Clarke, Lionel Paul
Director · Appointed 23 April 2026
British
Born October 1972 (54)
Director · Appointed 23 April 2026
Also at Boult Wade Tennant LLP, Boult Wade (UK) Limited, Boult Limited
British
Born February 1983 (43)
Cooper, Jandan Meriem
Director · Appointed 1 May 2025
British
Born June 1972 (54)
Ferguson, Gavan Peter
Director · Appointed 2 May 2024
Irish
Born May 1968 (58)
Garland, Tamsin Perdita
Director · Appointed 2 May 2024
British
Born February 1971 (55)
Director · Appointed 2 May 2024
Also at Venner Shipley LLP
British
Born March 1973 (53)
Tyreman, Nienke Brenya
Director · Appointed 2 May 2024
Dutch
Born January 1978 (48)
Director · Appointed 28 March 2023
Also at Debra · more companies
British
Born January 1975 (51)
Director · Appointed 28 March 2023
Also at Appleyard Lees IP LLP, Appledene Limited, Appleyard Lees Ltd
British
Born November 1966
Sharples, Andrew John
Director · Appointed 28 March 2023
British
Born July 1976 (50)
Director · Appointed 30 March 2021
Also at Forresters IP LLP, Forrester Ketley Limited · more companies
British
Born October 1982 (44)
Director · Appointed 30 March 2021
Also at Stobbs (IP) Ltd, Stobbs Lite Limited · more companies
British
Born August 1975 (51)
Director · Appointed 10 June 2019
Also at Carpmaels & Ransford Services Limited, Carpmaels & Ransford Limited Liability Partnership, Carpmaels & Ransford (Specialities) LLP · more companies
British
Born April 1980 (46)
Lambert, Graham Paul
Director · Appointed 8 May 2018
British
Born October 1967 (59)
Director · Appointed 8 March 2017
Also at Potter Clarkson IP Limited · more companies
British
Born February 1959 (67)
Director · Appointed 17 February 2017
Also at Mewburn Ellis LLP
British
Born February 1978 (48)
Director · Appointed 8 February 2017
Also at Marks & Clerk LLP
British
Born February 1974 (52)
Director · Appointed 1 June 2016
Also at Building Lifeplans Limited, Thomas Miller Professional Indemnity Limited, Thomas Miller Professions Ltd · more companies
British
Born September 1968 (58)
Director · Appointed 1 June 2016
Also at Housing Association Property Mutual Limited, Bar Mutual Indemnity Fund Limited, Building Lifeplans Limited · more companies
British
Born August 1961 (65)
Director · Appointed 25 October 2014
Also at Project Petra Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 26 March 2014
Also at Charlotte H Watkins
British
Born July 1979 (47)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Leeming, John Gerard
Director · Appointed 29 April 2004
British
Born July 1967 (59)
Director · Appointed 23 November 2000
Also at Glen Estate Limited · more companies
British
Born May 1948 (78)
Director · Appointed 22 February 1995
Also at 4 Hanway Place Ltd, Reddie & Grose LLP
British
Born November 1964
Officer history (46 former)
23 April 2026
Resigned Hayes, Adrian Chetwynd as Director
23 April 2026
Appointed Clarke, Lionel Paul as Director
23 April 2026
Appointed Weston, Daniel Roger as Director
23 April 2026
Resigned Gardner, Rebecca Katherine as Director
23 April 2026
Appointed Cameron, Diane Louise, Dr as Director
23 April 2026
Resigned Mccarthy, Denis Alexis as Director
23 April 2026
Resigned Mcfarlane, Alan John as Director
11 December 2025
Resigned Hough, Jonathan Anthony as Director
11 December 2025
Appointed Hough, Jonathan Anthony as Director
1 May 2025
Appointed Cooper, Jandan Meriem as Director
1 May 2025
Appointed Mcfarlane, Alan John as Director
30 November 2024
Resigned Gill, Ian Stephen as Director
2 May 2024
Appointed Tyreman, Nienke Brenya as Director
2 May 2024
Appointed Turnbull, Clare Victoria as Director
2 May 2024
Appointed Garland, Tamsin Perdita as Director
2 May 2024
Appointed Ferguson, Gavan Peter as Director
2 May 2024
Resigned Gill, David Alan as Director
2 May 2024
Resigned Lunt, Mark George Francis as Director
2 May 2024
Resigned Jappy, John William Graham as Director
28 March 2023
Resigned Pennant, Jeremy Bankes as Director
28 March 2023
Appointed Sharples, Andrew John as Director
28 March 2023
Appointed Brandon, Paul Laurence as Director
28 March 2023
Appointed Bailey, Zoe Louise as Director
29 March 2022
Resigned Copsey, Timothy Graham as Director
30 March 2021
Resigned Hoarton, Lloyd Douglas Charles as Director
30 March 2021
Appointed Stobbs, Julius Edward Benedick as Director
30 March 2021
Appointed Bond, Christopher William as Director
10 June 2019
Appointed Wise, Daniel Joseph as Director
8 May 2018
Appointed Lambert, Graham Paul as Director
14 March 2018
Resigned Storer, Sarah as Director
2 November 2017
Appointed Hoarton, Lloyd Douglas Charles as Director
8 March 2017
Appointed Argyle, Andrew Thomas as Director
17 February 2017
Appointed Wills, Andrew Jonathan, Dr as Director
8 February 2017
Appointed Williams, Gareth Owen as Director
30 November 2016
Resigned Hodkinson, Keith Leonard as Director
30 June 2016
Resigned Murphy, Colm Damien as Director
30 June 2016
Resigned Howard, Paul Nicholas as Director
1 June 2016
Appointed Harnal, Rajiv Anil Akash as Director
1 June 2016
Appointed Cunningham, Redvers Paul as Director
23 January 2015
Appointed Gill, Ian Stephen as Director
25 October 2014
Appointed Young, Keith Graeme as Director
26 March 2014
Resigned Szell, Sarah Kate as Director
26 March 2014
Appointed Watkins, Charlotte Helen as Director
3 December 2013
Resigned Fagan, William Francis as Director
24 July 2013
Appointed Fagan, William Francis as Director
30 June 2013
Resigned Mckelvey, Ian Edward as Director
26 July 2012
Resigned Milsom, John Francis Sidney as Director
14 March 2012
Appointed Milsom, John Francis Sidney as Director
26 July 2011
Resigned Rees, David Christopher as Director
15 March 2011
Appointed Szell, Sarah Kate as Director
15 March 2011
Resigned Waggett, Michael as Director
15 March 2011
Appointed Copsey, Timothy Graham as Director
15 March 2011
Resigned Whalley, Kevin as Director
15 March 2011
Appointed Hodkinson, Keith Leonard as Director
15 March 2011
Appointed Lunt, Mark George Francis as Director
29 April 2010
Appointed Mckelvey, Ian Edward as Director
16 March 2010
Resigned Knott, Stephen Gilbert as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
17 March 2009
Resigned Harland, Linda Jane as Director
3 March 2009
Appointed Howard, Paul Nicholas as Director
3 March 2009
Appointed Gardner, Rebecca Katherine as Director
9 September 2008
Resigned Mckelvey, Ian Edward as Director
23 April 2007
Appointed Jappy, John William Graham as Director
27 March 2007
Appointed Murphy, Colm Damien as Director
7 March 2007
Resigned Kyle, Diana as Director
15 March 2006
Resigned Howden, Christopher Andrew as Director
20 April 2005
Appointed Harland, Linda Jane as Director
1 October 2004
Resigned March, Brian Herbert as Director
29 April 2004
Appointed Leeming, John Gerard as Director
25 March 2004
Resigned Woodcraft, David Charles as Director
25 March 2004
Resigned Haigh, Charles Roy as Director
25 March 2004
Resigned Freed, Arthur Woolf as Director
25 March 2004
Appointed Whalley, Kevin as Director
25 March 2004
Resigned Stonehouse, Sidney William as Director
16 December 2003
Appointed Mccarthy, Denis Alexis as Director
10 October 2003
Appointed Hayes, Adrian Chetwynd as Director
29 September 2003
Resigned Ford, Michael Frederick as Director
19 March 2003
Resigned Baverstock, Michael George Douglas as Director
14 March 2001
Appointed Storer, Sarah as Director
14 March 2001
Appointed Mckelvey, Ian Edward as Director
14 March 2001
Resigned Serjeant, Andrew Charles as Director
14 March 2001
Resigned Pennant, Pyers as Director
23 November 2000
Appointed Lucas, Brian Ronald as Director
23 November 2000
Appointed Howden, Christopher Andrew as Director
23 November 2000
Appointed Waggett, Michael as Director
23 November 2000
Appointed Gill, David Alan as Director
9 March 2000
Resigned Stringer, David Hiram as Director
10 February 1999
Resigned Perry, Robert Edward as Director
18 February 1998
Appointed Pennant, Jeremy Bankes as Director
18 February 1998
Resigned Harding, Richard Patrick as Director
18 February 1998
Resigned Cook, Anthony John as Director
5 December 1996
Appointed Harding, Richard Patrick as Director
5 December 1996
Appointed Kyle, Diana as Director
16 September 1996
Resigned Spoor, Brian as Director
22 February 1995
Resigned Allen, Oliver John Richard as Director
22 February 1995
Appointed Findlay, Alice Rosemary as Director
3 December 1993
Appointed March, Brian Herbert as Director
10 February 1993
Resigned Wilson, Nicholas Martin as Director
12 February 1992
Resigned Duncan, Angus Henry as Director
12 February 1992
Appointed Stonehouse, Sidney William as Director
5 September 1991
Appointed Pennant, Pyers as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 247

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates21 September 2026
22 July 2026Appointment of a director
8 July 2026Appointment of a director
2 July 2026Appointment of a director
28 April 2026Termination of appointment of a director
Show all 247 filings

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