THE PHARMACY INSURANCE AGENCY LIMITED

Company summary

Company number: 02591975
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: 1 The Old Fire Station, 69 Albion Street, Birmingham, B1 3EA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Old Fire Station, 69 Albion Street, Birmingham, B1 3EA, United Kingdom
Nature of business
Non-life insurance
Previous company names
THE PHARMACY INSURANCE AGENCY (1992) LIMITED
OPTION MAKER LIMITED

Officer details

Show 12 resigned officers

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

PRASAD, Sangeeta ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: 69, Albion Street, Birmingham, West Midlands, B1 3EA

FARANA, Tomasz Arkadiusz ACTIVE
Role: Director
Appointed on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1, The Old Fire Station, 69 Albion Street, Birmingham, B1 3EA, United Kingdom

THORNTON, George Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: August 1963
Address: 1, The Old Fire Station, 69 Albion Street, Birmingham, B1 3EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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