THE PHARMACY INSURANCE AGENCY LIMITED

Overview

Company Name	THE PHARMACY INSURANCE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591975
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PHARMACY INSURANCE AGENCY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is THE PHARMACY INSURANCE AGENCY LIMITED located?

Registered Office Address	1 The Old Fire Station 69 Albion Street B1 3EA Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE PHARMACY INSURANCE AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
THE PHARMACY INSURANCE AGENCY (1992) LIMITED	Sep 17, 1992	Sep 17, 1992
OPTION MAKER LIMITED	Mar 15, 1991	Mar 15, 1991

What are the latest accounts for THE PHARMACY INSURANCE AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PHARMACY INSURANCE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for THE PHARMACY INSURANCE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 03, 2025	Confirmation statement made on May 27, 2025 with updates	4 pages	CS01

Jan 07, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 05, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 10, 2023	Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on Jul 10, 2023	2 pages	PSC04

Jul 10, 2023	Registered office address changed from The Old Fire Station 69 Albion Street Birmingham B1 3EA to 1 the Old Fire Station 69 Albion Street Birmingham B1 3EA on Jul 10, 2023	1 pages	AD01

Jul 10, 2023	Director's details changed for Mr George Michael Thornton on Jul 10, 2023	2 pages	CH01

Jul 10, 2023	Director's details changed for Mr Tomasz Arkadiusz Farana on Jul 10, 2023	2 pages	CH01

Jun 06, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 28, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 27, 2021	Confirmation statement made on May 27, 2021 with updates	4 pages	CS01

May 06, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Keith Nicholas Haywood as a director on Mar 31, 2021	1 pages	TM01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 04, 2017	Appointment of Mr George Thornton as a director on Aug 01, 2017	2 pages	AP01

Aug 02, 2017	Appointment of Mr Keith Nicholas Haywood as a director on Aug 01, 2017	2 pages	AP01

View All Filings

Who are the officers of THE PHARMACY INSURANCE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRASAD, Sangeeta Albion Street B1 3EA Birmingham 69 West Midlands	Apr 01, 2009		Secretary	Albion Street B1 3EA Birmingham 69 West Midlands		British		137522460001
FARANA, Tomasz Arkadiusz The Old Fire Station 69 Albion Street B1 3EA Birmingham 1 United Kingdom	Dec 22, 2009		Director	The Old Fire Station 69 Albion Street B1 3EA Birmingham 1 United Kingdom	United Kingdom	Polish	1975-8	150290590001
THORNTON, George Michael The Old Fire Station 69 Albion Street B1 3EA Birmingham 1 United Kingdom	Aug 01, 2017		Director	The Old Fire Station 69 Albion Street B1 3EA Birmingham 1 United Kingdom	England	British	1963-8	146749920003
BEVAN, Jonathan Mark 58 Sir Harry's Road Edgbaston B15 2UX Birmingham	Mar 18, 1991	Mar 18, 1992	Secretary	58 Sir Harry's Road Edgbaston B15 2UX Birmingham		British		6790960001
COLLINS, Suzanne Elizabeth Apartment 7 5 Meadow Road Edgbaston B17 8DH Birmingham	Nov 06, 2003	Nov 30, 2005	Secretary	Apartment 7 5 Meadow Road Edgbaston B17 8DH Birmingham		British		94892860002
HULSTON, David James 128 Robin Hood Lane Hall Green B28 0JX Birmingham West Midlands	Apr 03, 1995	Nov 06, 2003	Secretary	128 Robin Hood Lane Hall Green B28 0JX Birmingham West Midlands		British		16092360001
HULSTON, Joshna 128 Robin Hood Lane Hall Green B28 0JX Bham West Midlands	Jan 03, 2006	Mar 31, 2009	Secretary	128 Robin Hood Lane Hall Green B28 0JX Bham West Midlands		British		52690670001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Oct 01, 1993	Apr 03, 1995	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007280001
SECRETARIES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham	Mar 18, 1992	Oct 01, 1993	Secretary	Blackthorn House Mary Ann Street St Pauls Square B3 1RL Birmingham				34964180001
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	Mar 15, 1991	Mar 18, 1991	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics				900001630001
COHEN, Jonathan Edward 39 Park Lane Roundhay LS8 2EH Leeds West Yorkshire	Mar 18, 1992	Jan 07, 1993	Director	39 Park Lane Roundhay LS8 2EH Leeds West Yorkshire	United Kingdom	British	1964-6	71405040001
HAYWOOD, Keith Nicholas The Old Fire Station 69 Albion Street B1 3EA Birmingham	Aug 01, 2017	Mar 31, 2021	Director	The Old Fire Station 69 Albion Street B1 3EA Birmingham	England	British	1957-3	196016000001
HULSTON, David James 128 Robin Hood Lane Hall Green B28 0JX Birmingham West Midlands	Nov 06, 2003	Mar 31, 2009	Director	128 Robin Hood Lane Hall Green B28 0JX Birmingham West Midlands		British	1946-8	16092360001
KOZIOL, Mark 70 Acfold Road Handsworth Wood B20 3HG Birmingham West Midlands	Mar 18, 1991	Nov 06, 2003	Director	70 Acfold Road Handsworth Wood B20 3HG Birmingham West Midlands	United Kingdom	British	1962-8	5525940001
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Mar 15, 1991	Mar 18, 1991	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands				900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PHARMACY INSURANCE AGENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tomasz Arkadiusz Farana The Old Fire Station 69 Albion Street B1 3EA Birmingham 1 United Kingdom	Apr 06, 2016	The Old Fire Station 69 Albion Street B1 3EA Birmingham 1 United Kingdom	No
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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