Company · Birmingham
The Pharmacy Insurance Agency Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Keith Nicholas Haywood 2017-2021 View profile
- David James Hulston 1995-2009 View profile
- Jonathan Edward Cohen 1992-1993 View profile
- Mark Koziol 1991-2003 View profile
- Joshna Hulston 2006-2009 View profile
- Suzanne Elizabeth Collins 2003-2005 View profile
- Kims Secretaries Limited 1993-1995 View profile
- Secretaries BY Design Limited 1992-1993 View profile
- Jonathan Mark Bevan 1991-1992 View profile
- Secretaries BY Design Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 15/03/1991
- Registered office
- Birmingham
- Previous names
- The Pharmacy Insurance Agency (1992) Limited (until 22/02/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tomasz Arkadiusz Farana
75-100% voting (firm) · notified 2016-04-06
Group
- The Pharmacy Insurance Agency Limited
is controlled by Tomasz Arkadiusz Farana
Evidence
active 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tomasz Arkadiusz Farana.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £602,327
- Cash
- £709,715
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tomasz Arkadiusz Farana Director · appointed 2009
- George Michael Thornton Director · appointed 2017
Directors past 6 years
- Tomasz Arkadiusz Farana Director · appointed 2009
- George Michael Thornton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Tomasz Arkadiusz Farana Director · appointed 2009
- George Michael Thornton Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02591975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data