Agria Pet Insurance Limited
04258783
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
Industry
Officers
director · Since 01/10/2021
MANAGING DIRECTOR & THIRD COUNTRY BRANCH
BRITISH · WALES
director · Since 01/10/2025
HEAD OF BUS - EUROPE FORSAKRINGSAKTIEBOL
SWEDISH · SWEDEN
Former
corporate nominee director · Resigned 06/08/2001
corporate nominee secretary · Resigned 06/08/2001
corporate nominee director · Resigned 06/08/2001
director · Resigned 07/02/2006
secretary · Resigned 09/03/2006
director · Resigned 30/03/2007
secretary · Resigned 30/03/2007
secretary · Resigned 02/05/2007
director · Resigned 26/06/2008
director · Resigned 20/01/2009
secretary · Resigned 15/07/2009
director · Resigned 11/06/2010
director · Resigned 30/11/2010
secretary · Resigned 29/06/2011
director · Resigned 17/05/2013
director · Resigned 24/09/2014
corporate secretary · Resigned 24/09/2014
director · Resigned 16/12/2014
director · Resigned 16/12/2014
secretary · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 22/02/2017
director · Resigned 22/03/2018
director · Resigned 15/10/2019
director · Resigned 01/09/2021
director · Resigned 21/01/2023
director · Resigned 17/09/2024
director · Resigned 30/09/2024
corporate secretary · Resigned 13/02/2026
PSC Statements
no individual or entity with signficant control· 25/07/2016
Change History
Active
Private Limited Company
FIRST FLOOR, BLUE LEANIE
AYLESBURY
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
resolution
memorandum articles
statement of companys objects
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
miscellaneous
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
auditors resignation company
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
second filing of form with form type made up date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
second filing of form with form type made up date
second filing of form with form type made up date
change person director company with change date
annual return company with made up date full list shareholders
second filing of form with form type made up date
annual return company with made up date changes to shareholders
appoint corporate secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
change registered office address company with date old address
legacy
accounts with accounts type full
legacy
legacy