PHARMACISTS PROFESSIONAL INDEMNITY LIMITED

Overview

Company Name	PHARMACISTS PROFESSIONAL INDEMNITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04360392
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2002

Summary

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

What is the purpose of PHARMACISTS PROFESSIONAL INDEMNITY LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is PHARMACISTS PROFESSIONAL INDEMNITY LIMITED located?

Registered Office Address	40-42 St Peters Street St Albans AL1 3NP Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMACISTS PROFESSIONAL INDEMNITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHARMACISTS PROFESSIONAL INDEMNITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for PHARMACISTS PROFESSIONAL INDEMNITY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 15, 2025	Appointment of Mr Baldev Raj Bange as a director on May 01, 2025	2 pages	AP01

May 15, 2025	Appointment of Mrs Sukhvir Kaur Basra as a director on May 01, 2025	2 pages	AP01

May 15, 2025	Appointment of Olivier Picard as a director on May 01, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Michael Francis Guerin as a director on Mar 31, 2025	1 pages	TM01

Apr 24, 2025	Termination of appointment of Andrew Lane as a director on Mar 31, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

May 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Appointment of Mr Nick Robert Kaye as a director on Oct 22, 2022	2 pages	AP01

Nov 09, 2022	Appointment of Mr Andrew Lane as a director on Oct 22, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Ian Cameron Strachan as a director on Oct 03, 2022	1 pages	TM01

May 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 21, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 04, 2019	Termination of appointment of Nitin Trembaklal Sodha as a director on Jul 02, 2019	1 pages	TM01

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of PHARMACISTS PROFESSIONAL INDEMNITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANGE, Baldev Raj 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	May 01, 2025		Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	England	British	1973-1	205681810001
BASRA, Sukhvir Kaur 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	May 01, 2025		Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	United Kingdom	British	1973-9	178325230001
KAYE, Nick Robert 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	Oct 22, 2022		Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	England	British	1975-11	230859930001
PICARD, Olivier 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	May 01, 2025		Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	England	French	1974-1	335839500001
MAW, Richard Jonathon Crompton Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire	Jan 25, 2002	Oct 31, 2007	Secretary	Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire		British		23378720002
SONI, Ashok 83 Penshurst Road CR7 7EF Thornton Heath Surrey	Jan 29, 2008	Jan 25, 2011	Secretary	83 Penshurst Road CR7 7EF Thornton Heath Surrey		British		58997360001
WHITE, Alison Joy 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire	Oct 31, 2007	Jan 15, 2008	Secretary	8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire		British		123950060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 2002	Jan 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, Paul Fern House 53-55 High Street TW13 4HU Feltham Middlesex	Jan 29, 2008	Mar 21, 2011	Director	Fern House 53-55 High Street TW13 4HU Feltham Middlesex	United Kingdom	British	1963-5	125780160001
CATTEE, Peter Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire	Jan 29, 2008	Jan 25, 2011	Director	Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire	England	British	1952-3	15219500001
D'ARCY, John Gerard Patrick 48 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Jan 25, 2002	Apr 30, 2007	Director	48 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire		British	1958-1	50652780002
GUERIN, Michael Francis 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	Apr 29, 2014	Mar 31, 2025	Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	Northern Ireland	British	1963-6	204606120001
JOSHI, Dilip 12 Downs Side SM2 7EQ Sutton Surrey	Jan 29, 2008	Apr 23, 2018	Director	12 Downs Side SM2 7EQ Sutton Surrey	United Kingdom	British	1957-7	111255480001
LANE, Andrew 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	Oct 22, 2022	Mar 31, 2025	Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	England	British	1959-11	223214380001
MAW, Richard Jonathon Crompton Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire	Jan 25, 2002	Oct 31, 2007	Director	Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire	United Kingdom	British	1954-5	23378720002
PATEL, Rajesh Ramniklal 39 Kendal Drive Gatley SK8 4QJ Cheadle Cheshire	Jan 29, 2008	Mar 21, 2011	Director	39 Kendal Drive Gatley SK8 4QJ Cheadle Cheshire	England	British	1964-3	56248120001
SODHA, Nitin Trembaklal 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	Apr 29, 2014	Jul 02, 2019	Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	England	British	1955-11	10169620002
SONI, Ashok 83 Penshurst Road CR7 7EF Thornton Heath Surrey	Jan 29, 2008	Jan 25, 2011	Director	83 Penshurst Road CR7 7EF Thornton Heath Surrey	United Kingdom	British	1961-7	58997360001
STRACHAN, Ian Cameron 40-42 St Peters Street St Albans AL1 3NP Hertfordshire	Apr 29, 2014	Oct 03, 2022	Director	40-42 St Peters Street St Albans AL1 3NP Hertfordshire	England	British	1965-8	190110810001
WHITE, Alison Joy 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire	Oct 24, 2007	Jan 15, 2008	Director	8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire	United Kingdom	British	1959-4	123950060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMACISTS PROFESSIONAL INDEMNITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npa Insurance Ltd

Apr 06, 2016

40-42 St Peters St

38-42 St Peter's St

AL1 3NP St Albans

Mallinson House

Herts

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	64269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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