AGRIA PET INSURANCE LIMITED

Key Data

Status

Active

Company No.

04258783

Incorporation date

25/07/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

16/02/2026

Termination of appointment of Bpe Secretaries Limited as a secretary on 2026-02-13

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14/10/2025

Appointment of Mrs Anna Christina Almtun as a director on 2025-10-01

View PDF (2 pages)

11/09/2025

Amended full accounts made up to 2024-12-31

View PDF (25 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

28/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Mr David Haak as a director on 2024-11-13

View PDF (2 pages)

30/09/2024

Termination of appointment of Agnes Fabricius as a director on 2024-09-30

View PDF (1 pages)

26/09/2024

Termination of appointment of Marianne Broholm Einarsen as a director on 2024-09-17

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mrs Marianne Broholm Einarsen as a director on 2023-06-07

View PDF (2 pages)

22/01/2023

Termination of appointment of Sonja Karaoglan as a director on 2023-01-21

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/10/2021

Appointment of Ms Victoria Ann Wentworth as a director on 2021-10-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Simon Wheeler as a director on 2021-09-01

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/01/2021

Resolutions

View PDF (2 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (24 pages)

24/12/2020

Statement of company's objects

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/05/2020

Appointment of Mrs Sonja Karaoglan as a director on 2020-05-12

View PDF (2 pages)

16/10/2019

Termination of appointment of Baharan Hellstrom as a director on 2019-10-15

View PDF (1 pages)

11/10/2019

Director's details changed for Agnes Fabricius on 2019-10-09

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/04/2018

Resolutions

View PDF (11 pages)

28/03/2018

Appointment of Baharan Hellstrom as a director on 2018-03-22

View PDF (2 pages)

27/03/2018

Appointment of Monica Dreijer as a director on 2018-03-22

View PDF (2 pages)

26/03/2018

Registered office address changed from 2B Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU to First Floor, Blue Leanie Walton Street Aylesbury Buckinghamshire HP21 7QW on 2018-03-26

View PDF (1 pages)

26/03/2018

Termination of appointment of Oystein Berg as a director on 2018-03-22

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

03/08/2017

Register inspection address has been changed from Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

03/08/2017

Register(s) moved to registered inspection location Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

03/08/2017

Register inspection address has been changed to Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR

View PDF (1 pages)

05/07/2017

Appointment of Agnes Fabricius as a director on 2017-06-13

View PDF (2 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/02/2017

Termination of appointment of Birger Lovgren as a director on 2017-02-22

View PDF (1 pages)

01/02/2017

Appointment of Mr Stuart Clarke as a director on 2017-01-17

View PDF (2 pages)

01/02/2017

Appointment of Mr Oystein Berg as a director on 2017-01-17

View PDF (2 pages)

16/09/2016

Miscellaneous

View PDF (4 pages)

05/09/2016

Termination of appointment of Martin Keith Tyler as a secretary on 2016-09-02

View PDF (1 pages)

05/09/2016

Appointment of Bpe Secretaries Limited as a secretary on 2016-09-02

View PDF (2 pages)

05/09/2016

Termination of appointment of Martin Keith Tyler as a director on 2016-09-02

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/03/2015

Auditor's resignation

View PDF (1 pages)

02/03/2015

Auditor's resignation

View PDF (1 pages)

26/01/2015

Termination of appointment of Helen Elizabeth Fox as a director on 2014-12-16

View PDF (1 pages)

26/01/2015

Termination of appointment of David Ernest Gibbons as a director on 2014-12-16

View PDF (1 pages)

25/11/2014

Termination of appointment of Inlaw Secretaries Limited as a secretary on 2014-09-24

View PDF (1 pages)

25/11/2014

Appointment of Mr Martin Keith Tyler as a secretary on 2014-09-24

View PDF (2 pages)

25/11/2014

Termination of appointment of Oystein Berg as a director on 2014-09-24

View PDF (1 pages)

25/11/2014

Appointment of Mr Birger Lovgren as a director on 2014-09-24

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25/11/2014

Appointment of Mr Martin Keith Tyler as a director on 2014-09-24

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

14/03/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

05/06/2013

Appointment of Simon Wheeler as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Bror Derninger as a director

View PDF (1 pages)

02/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-25

View PDF (18 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/09/2012

Director's details changed for Helen Elizabeth Fox on 2012-07-01

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

10/08/2012

Director's details changed for Mr Bror Jonas Derninger on 2012-06-18

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-25

View PDF (18 pages)

15/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-07-25

View PDF (19 pages)

08/09/2011

Director's details changed for Mr Bror Jonas Derninger on 2009-08-19

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

09/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-07-25

View PDF (18 pages)

09/08/2011

Annual return made up to 2009-07-25. List of shareholders has changed

View PDF (8 pages)

08/07/2011

Appointment of Inlaw Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2011

Termination of appointment of Nils Wiking as a secretary

View PDF (1 pages)

08/07/2011

Termination of appointment of Anders Mellberg as a director

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11/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

30/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (9 pages)

30/07/2010

Director's details changed for Anders Mellberg on 2010-07-25

View PDF (2 pages)

30/07/2010

Director's details changed for Helen Elizabeth Fox on 2010-07-25

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30/07/2010

Director's details changed for Bror Jonas Derningier on 2010-07-25

View PDF (2 pages)

11/06/2010

Appointment of Mr Oystein Berg as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Sten Duner as a director

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18/01/2010

Registered office address changed from , 10 Buckingham Place, London, SW1E 6HX on 2010-01-18

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03/08/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/07/2009

Secretary appointed nils jonas wiking

View PDF (2 pages)

24/07/2009

Appointment terminated secretary matthew henderson

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20/02/2009

Return made up to 25/07/08; full list of members; amend

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18/02/2009

Appointment terminated director per olson

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26/01/2009

Director appointed bror jonas derninger

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13/01/2009

Certificate of change of name and re-registration from Public Limited Company to Private

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13/01/2009

Application for reregistration from PLC to private

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13/01/2009

Re-registration of Memorandum and Articles

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13/01/2009

Resolutions

View PDF (1 pages)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

23/07/2008

Director appointed helen elizabeth fox

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17/07/2008

Appointment terminated director rosemary smart

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15/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

28/08/2007

Resolutions

View PDF (1 pages)

28/08/2007

Resolutions

View PDF (1 pages)

28/08/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

New director appointed

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26/04/2007

New secretary appointed;new director appointed

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26/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

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04/04/2007

Declaration of satisfaction of mortgage/charge

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25/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

26/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Auditor's resignation

View PDF (1 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

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03/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/09/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

26/07/2004

Delivery ext'd 3 mth 31/12/03

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14/01/2004

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2003

Delivery ext'd 3 mth 31/12/02

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19/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

27/06/2002

Registered office changed on 27/06/02 from: suite 1 building 2 saint cross, chambers, upper marsh lane, hoddesdon, hertfordshire EN11 8LQ

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02/01/2002

Ad 18/11/01--------- £ si 129998@1=129998 £ ic 50002/180000

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02/01/2002

Resolutions

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02/01/2002

£ nc 100000/250000 18/11/01

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13/11/2001

Accounting reference date extended from 31/07/02 to 31/12/02

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29/10/2001

Ad 05/10/01--------- £ si 50000@1=50000 £ ic 2/50002

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08/10/2001

Certificate of authorisation to commence business and borrow

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08/10/2001

Application to commence business

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29/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Secretary resigned;director resigned

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13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU

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13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

New director appointed

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13/08/2001

New director appointed

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08/08/2001

Certificate of change of name

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25/07/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BPE SECRETARIES LIMITED	Corporate Secretary	02/09/2016 - 13/02/2026	38
Wentworth, Victoria Ann	Director	01/10/2021 - Present	3
Karaoglan, Sonja	Director	11/05/2020 - 20/01/2023	-
Wheeler, Simon	Director	17/05/2013 - 01/09/2021	1
Broholm Einarsen, Marianne	Director	07/06/2023 - 17/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGRIA PET INSURANCE LIMITED

AGRIA PET INSURANCE LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire HP21 7QW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIA PET INSURANCE LIMITED?

AGRIA PET INSURANCE LIMITED is currently Active. It was registered on 25/07/2001 .

Where is AGRIA PET INSURANCE LIMITED located?

AGRIA PET INSURANCE LIMITED is registered at First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire HP21 7QW.

What does AGRIA PET INSURANCE LIMITED do?

AGRIA PET INSURANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGRIA PET INSURANCE LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Bpe Secretaries Limited as a secretary on 2026-02-13.