PAMIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4ST

Company number 02418817
Status Active
Incorporation Date 31 August 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Keith Leonard Hodkinson as a director on 30 November 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of PAMIA LIMITED are www.pamia.co.uk, and www.pamia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamia Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02418817. Pamia Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Pamia Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. COPSEY, Timothy Graham is a Director of the company. FINDLAY, Alice Rosemary is a Director of the company. GARDNER, Rebecca Katherine is a Director of the company. GILL, David Alan is a Director of the company. GILL, Ian Stephen is a Director of the company. HAYES, Adrian Chetwynd is a Director of the company. JAPPY, John William Graham is a Director of the company. LEEMING, John Gerard is a Director of the company. LUCAS, Brian Ronald is a Director of the company. LUNT, Mark George Francis is a Director of the company. MCCARTHY, Denis Alexis is a Director of the company. PENNANT, Jeremy Bankes is a Director of the company. STORER, Sarah is a Director of the company. WATKINS, Charlotte Helen is a Director of the company. YOUNG, Keith Graeme is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director ALLEN, Oliver John Richard has been resigned. Director BAVERSTOCK, Michael George Douglas has been resigned. Director COOK, Anthony John has been resigned. Director DUNCAN, Angus Henry has been resigned. Director FAGAN, William Francis has been resigned. Director FORD, Michael Frederick has been resigned. Director FREED, Arthur Woolf has been resigned. Director HAIGH, Charles Roy has been resigned. Director HARDING, Richard Patrick has been resigned. Director HARLAND, Linda Jane has been resigned. Director HODKINSON, Keith Leonard has been resigned. Director HOWARD, Paul Nicholas has been resigned. Director HOWDEN, Christopher Andrew has been resigned. Director KNOTT, Stephen Gilbert has been resigned. Director KYLE, Diana has been resigned. Director MARCH, Brian Herbert has been resigned. Director MCKELVEY, Ian Edward has been resigned. Director MCKELVEY, Ian Edward has been resigned. Director MILSOM, John Francis Sidney has been resigned. Director MURPHY, Colm Damien has been resigned. Director PENNANT, Pyers has been resigned. Director PERRY, Robert Edward has been resigned. Director REES, David Christopher has been resigned. Director SERJEANT, Andrew Charles has been resigned. Director SPOOR, Brian has been resigned. Director STONEHOUSE, Sidney William has been resigned. Director STRINGER, David Hiram has been resigned. Director SZELL, Sarah Kate has been resigned. Director WAGGETT, Michael has been resigned. Director WHALLEY, Kevin has been resigned. Director WILSON, Nicholas Martin has been resigned. Director WOODCRAFT, David Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009

Director
COPSEY, Timothy Graham
Appointed Date: 15 March 2011
52 years old

Director
FINDLAY, Alice Rosemary
Appointed Date: 22 February 1995
61 years old

Director
GARDNER, Rebecca Katherine
Appointed Date: 03 March 2009
53 years old

Director
GILL, David Alan
Appointed Date: 23 November 2000
62 years old

Director
GILL, Ian Stephen
Appointed Date: 23 January 2015
54 years old

Director
HAYES, Adrian Chetwynd
Appointed Date: 10 October 2003
64 years old

Director
JAPPY, John William Graham
Appointed Date: 23 April 2007
57 years old

Director
LEEMING, John Gerard
Appointed Date: 29 April 2004
58 years old

Director
LUCAS, Brian Ronald
Appointed Date: 23 November 2000
77 years old

Director
LUNT, Mark George Francis
Appointed Date: 15 March 2011
70 years old

Director
MCCARTHY, Denis Alexis
Appointed Date: 16 December 2003
68 years old

Director
PENNANT, Jeremy Bankes
Appointed Date: 18 February 1998
60 years old

Director
STORER, Sarah
Appointed Date: 14 March 2001
61 years old

Director
WATKINS, Charlotte Helen
Appointed Date: 26 March 2014
46 years old

Director
YOUNG, Keith Graeme
Appointed Date: 25 October 2014
59 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009

Director
ALLEN, Oliver John Richard
Resigned: 22 February 1995
94 years old

Director
BAVERSTOCK, Michael George Douglas
Resigned: 19 March 2003
88 years old

Director
COOK, Anthony John
Resigned: 18 February 1998
94 years old

Director
DUNCAN, Angus Henry
Resigned: 12 February 1992
97 years old

Director
FAGAN, William Francis
Resigned: 03 December 2013
Appointed Date: 24 July 2013
73 years old

Director
FORD, Michael Frederick
Resigned: 29 September 2003
78 years old

Director
FREED, Arthur Woolf
Resigned: 25 March 2004
88 years old

Director
HAIGH, Charles Roy
Resigned: 25 March 2004
95 years old

Director
HARDING, Richard Patrick
Resigned: 18 February 1998
Appointed Date: 05 December 1996
74 years old

Director
HARLAND, Linda Jane
Resigned: 17 March 2009
Appointed Date: 20 April 2005
67 years old

Director
HODKINSON, Keith Leonard
Resigned: 30 November 2016
Appointed Date: 15 March 2011
68 years old

Director
HOWARD, Paul Nicholas
Resigned: 30 June 2016
Appointed Date: 03 March 2009
64 years old

Director
HOWDEN, Christopher Andrew
Resigned: 15 March 2006
Appointed Date: 23 November 2000
86 years old

Director
KNOTT, Stephen Gilbert
Resigned: 16 March 2010
79 years old

Director
KYLE, Diana
Resigned: 07 March 2007
Appointed Date: 05 December 1996
77 years old

Director
MARCH, Brian Herbert
Resigned: 01 October 2004
Appointed Date: 03 December 1993
76 years old

Director
MCKELVEY, Ian Edward
Resigned: 30 June 2013
Appointed Date: 29 April 2010
76 years old

Director
MCKELVEY, Ian Edward
Resigned: 09 September 2008
Appointed Date: 14 March 2001
76 years old

Director
MILSOM, John Francis Sidney
Resigned: 26 July 2012
Appointed Date: 14 March 2012
78 years old

Director
MURPHY, Colm Damien
Resigned: 30 June 2016
Appointed Date: 27 March 2007
55 years old

Director
PENNANT, Pyers
Resigned: 14 March 2001
Appointed Date: 05 September 1991
86 years old

Director
PERRY, Robert Edward
Resigned: 10 February 1999
74 years old

Director
REES, David Christopher
Resigned: 26 July 2011
71 years old

Director
SERJEANT, Andrew Charles
Resigned: 14 March 2001
91 years old

Director
SPOOR, Brian
Resigned: 16 September 1996
82 years old

Director
STONEHOUSE, Sidney William
Resigned: 25 March 2004
Appointed Date: 12 February 1992
86 years old

Director
STRINGER, David Hiram
Resigned: 09 March 2000
81 years old

Director
SZELL, Sarah Kate
Resigned: 26 March 2014
Appointed Date: 15 March 2011
58 years old

Director
WAGGETT, Michael
Resigned: 15 March 2011
Appointed Date: 23 November 2000
87 years old

Director
WHALLEY, Kevin
Resigned: 15 March 2011
Appointed Date: 25 March 2004
77 years old

Director
WILSON, Nicholas Martin
Resigned: 10 February 1993
75 years old

Director
WOODCRAFT, David Charles
Resigned: 25 March 2004
86 years old

PAMIA LIMITED Events

01 Dec 2016
Termination of appointment of Keith Leonard Hodkinson as a director on 30 November 2016
15 Sep 2016
Full accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Sep 2016
Director's details changed for John William Graham Jappy on 7 September 2016
07 Sep 2016
Termination of appointment of Colm Damien Murphy as a director on 30 June 2016
...
... and 176 more events
28 Nov 1989
New director appointed

28 Nov 1989
New director appointed

17 Oct 1989
Accounting reference date extended from 31/08 to 30/09

06 Oct 1989
Accounting reference date notified as 31/08

31 Aug 1989
Incorporation