opendata.bot
Company number
02418817

PAMIA LIMITED

Officer · HALPENNY, Kieran Patrick and 71 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PAMIA LIMITED
Company number
02418817
Registered office
90 FENCHURCH STREET, LONDON, EC3M 4ST · 39 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
31 August 1989
Status
Active
Age
37 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

Officers

26 active · 46 resigned

secretary
Appointed 31/12/2009
Active
director
Appointed 08/03/2017
Active
director
Appointed 28/03/2023
Active
director
Appointed 30/03/2021
Active
director
Appointed 28/03/2023
Active
director
Appointed 23/04/2026
Active
director
Appointed 23/04/2026
Active
director
Appointed 01/05/2025
Active
director
Appointed 01/06/2016
Active
director
Appointed 02/05/2024
Active
director
Appointed 22/02/1995
Active
director
Appointed 02/05/2024
Active
director
Appointed 01/06/2016
Active
director
Appointed 08/05/2018
Active
director
Appointed 29/04/2004
Active
director
Appointed 23/11/2000
Active
director
Appointed 28/03/2023
Active
director
Appointed 30/03/2021
Active
director
Appointed 02/05/2024
Active
director
Appointed 02/05/2024
Active
director
Appointed 26/03/2014
Active
director
Appointed 23/04/2026
Active
director
Appointed 08/02/2017
Active
director
Appointed 17/02/2017
Active
director
Appointed 10/06/2019
Active
director
Appointed 25/10/2014
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/12/2009
director Appointed 08/03/2017
director Appointed 28/03/2023
director Appointed 30/03/2021
director Appointed 28/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Director resigned MCFARLANE, Alan John
23/04/2026 Director resigned MCCARTHY, Denis Alexis
23/04/2026 Director resigned HAYES, Adrian Chetwynd
23/04/2026 Director resigned GARDNER, Rebecca Katherine
23/04/2026 Director appointed WESTON, Daniel Roger
23/04/2026 Director appointed CLARKE, Lionel Paul
23/04/2026 Director appointed CAMERON, Diane Louise, Dr
11/12/2025 Director resigned HOUGH, Jonathan Anthony
11/12/2025 Director appointed HOUGH, Jonathan Anthony
01/05/2025 Director appointed MCFARLANE, Alan John
01/05/2025 Director appointed COOPER, Jandan Meriem
30/11/2024 Director resigned GILL, Ian Stephen
02/05/2024 Director resigned LUNT, Mark George Francis
02/05/2024 Director resigned JAPPY, John William Graham
02/05/2024 Director resigned GILL, David Alan
02/05/2024 Director appointed TYREMAN, Nienke Brenya
02/05/2024 Director appointed TURNBULL, Clare Victoria
02/05/2024 Director appointed GARLAND, Tamsin Perdita
02/05/2024 Director appointed FERGUSON, Gavan Peter
28/03/2023 Director resigned PENNANT, Jeremy Bankes

Financial highlights

No figures could be read from the accounts filed on 10 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PAMIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pamia Limited — EC3M 4ST
Tier 1 · renews 27/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PAMIA LIMITED?
According to the official registry, the company number of PAMIA LIMITED is 02418817.
Where is PAMIA LIMITED registered?
The registered office is 90 FENCHURCH STREET, LONDON, EC3M 4ST.
Who runs PAMIA LIMITED?
HALPENNY, Kieran Patrick is listed among the officers of PAMIA LIMITED.
What is the SIC code of PAMIA LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
When are the next accounts of PAMIA LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PAMIA LIMITED (02418817)

PAMIA LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 31 August 1989 and registered in the United Kingdom under company number 02418817. Its registered office is at 90 FENCHURCH STREET, LONDON, EC3M 4ST. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 30 June 2025. 72 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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