ANIMAL FRIENDS INSURANCE SERVICES LIMITED

Q: What is the latest filing for ANIMAL FRIENDS INSURANCE SERVICES LIMITED?

The latest filing was on 29/04/2026: **Change** of details for Animal Friends Investments Limited as a person with significant control on 2025-05-06.

Key Data

Status

Active

Company No.

03630812

Incorporation date

14/09/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

29/04/2026

Change of details for Animal Friends Investments Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

08/12/2025

Appointment of Mr Christopher Mark Hurley as a director on 2025-11-21

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

14/04/2025

Appointment of Mr Craig Anthony Scarr as a director on 2025-03-01

View PDF (2 pages)

09/04/2025

Director's details changed for Ms Louisa Jane Leonard on 2025-04-02

View PDF (2 pages)

21/02/2025

Appointment of Mr Timothy David Payne as a director on 2024-11-14

View PDF (2 pages)

11/12/2024

Termination of appointment of Laura Joanne Barry as a director on 2024-12-06

View PDF (1 pages)

11/12/2024

Termination of appointment of Michael John Thorpe as a director on 2024-12-06

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

03/10/2024

Change of details for Animal Friends Investments Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

02/10/2024

Termination of appointment of Sanchit Suri as a director on 2024-09-18

View PDF (1 pages)

02/10/2024

Termination of appointment of Dirk Beeckman as a director on 2024-09-18

View PDF (1 pages)

02/10/2024

Appointment of Ms Louisa Jane Leonard as a director on 2024-09-18

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

26/03/2024

Appointment of Mr Richard Mills as a director on 2024-01-01

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

04/10/2023

Appointment of Mr Sanchit Suri as a director on 2023-08-31

View PDF (2 pages)

26/09/2023

Satisfaction of charge 036308120005 in full

View PDF (1 pages)

26/09/2023

Appointment of Mr Matthew Justin Lorimer as a director on 2023-08-31

View PDF (2 pages)

20/09/2023

Appointment of Mrs Laura Joanne Barry as a director on 2023-08-31

View PDF (2 pages)

20/09/2023

Termination of appointment of Nicolas Godfrey Kohler as a director on 2023-08-31

View PDF (1 pages)

20/09/2023

Termination of appointment of Gavin Knighton Chadwick as a director on 2023-08-31

View PDF (1 pages)

20/09/2023

Termination of appointment of Alexandra Robyn Thomas as a director on 2023-08-31

View PDF (1 pages)

20/09/2023

Appointment of Mr Matthew Justin Lorimer as a secretary on 2023-08-31

View PDF (2 pages)

20/09/2023

Termination of appointment of Johannes Jacobus Marx as a director on 2023-08-31

View PDF (1 pages)

20/09/2023

Termination of appointment of Laura Barry as a secretary on 2023-08-31

View PDF (1 pages)

19/09/2023

Appointment of Mr Dirk Beeckman as a director on 2023-08-31

View PDF (2 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Laura Barry as a secretary on 2022-08-22

View PDF (2 pages)

11/10/2022

Change of details for Correlation One Investments Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

22/03/2022

Termination of appointment of Wendy Jiang as a secretary on 2022-02-04

View PDF (1 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (29 pages)

19/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Registration of charge 036308120005, created on 2021-09-30

View PDF (45 pages)

01/10/2021

Satisfaction of charge 036308120004 in full

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (2 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

27/01/2020

Director's details changed for Mr Westley Kraig Pearson on 2018-02-01

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

08/07/2019

Appointment of Mr Nicolas Godfrey Kohler as a director on 2019-06-24

View PDF (2 pages)

03/07/2019

Appointment of Mrs Alexandra Robyn Thomas as a director on 2019-06-24

View PDF (2 pages)

03/07/2019

Appointment of Mr Gavin Knighton Chadwick as a director on 2019-06-24

View PDF (2 pages)

24/01/2019

Termination of appointment of Nigel Hawkes as a secretary on 2019-01-16

View PDF (1 pages)

24/01/2019

Appointment of Mrs Wendy Jiang as a secretary on 2019-01-22

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

05/10/2017

Change of details for Correlation One Investments Ltd as a person with significant control on 2017-03-15

View PDF (2 pages)

28/09/2017

Change of details for Correlation Investments Ltd as a person with significant control on 2017-03-15

View PDF (2 pages)

27/09/2017

Change of details for Correlation Investments Ltd as a person with significant control on 2017-03-15

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

27/09/2017

Cessation of Elaine Marie Fairfax as a person with significant control on 2017-03-15

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/03/2017

Registration of charge 036308120004, created on 2017-03-15

View PDF (40 pages)

28/03/2017

Termination of appointment of Elaine Marie Fairfax as a secretary on 2017-03-15

View PDF (1 pages)

28/03/2017

Appointment of Mr Nigel Hawkes as a secretary on 2017-03-15

View PDF (2 pages)

28/03/2017

Termination of appointment of Elaine Marie Fairfax as a director on 2017-03-15

View PDF (1 pages)

28/03/2017

Termination of appointment of Christopher Fairfax as a director on 2017-03-15

View PDF (1 pages)

02/03/2017

Satisfaction of charge 036308120003 in full

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (7 pages)

26/05/2016

Auditor's resignation

View PDF (1 pages)

23/03/2016

Termination of appointment of Crp D1 Limited as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Appointment of Mr Johannes Jacobus Marx as a director on 2016-03-23

View PDF (2 pages)

14/03/2016

Appointment of Mr Westley Kraig Pearson as a director on 2016-03-14

View PDF (2 pages)

14/03/2016

Appointment of Mr Michael John Thorpe as a director on 2016-03-14

View PDF (2 pages)

23/12/2015

Resolutions

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

13/06/2014

Registration of charge 036308120003

View PDF (9 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/12/2013

Auditor's resignation

View PDF (2 pages)

29/11/2013

Miscellaneous

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

15/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

31/07/2013

Secretary's details changed for Mrs Elaine Marie Fairfax on 2013-07-31

View PDF (2 pages)

31/07/2013

Director's details changed for Mrs Elaine Marie Fairfax on 2013-07-31

View PDF (2 pages)

31/07/2013

Director's details changed for Mr Christopher Fairfax on 2013-07-31

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

07/10/2011

Secretary's details changed for Mrs Elaine Marie Fairfax on 2011-10-06

View PDF (2 pages)

06/10/2011

Director's details changed for Crp D1 Limited on 2011-10-06

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/05/2011

Registered office address changed from Minton House London Road, Amesbury Wiltshire SP4 7RT on 2011-05-10

View PDF (1 pages)

04/02/2011

Resolutions

View PDF (57 pages)

04/02/2011

Statement of company's objects

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

04/11/2010

Director's details changed for Hollard Risk Partners Di Limited on 2010-09-14

View PDF (2 pages)

03/11/2010

Secretary's details changed for Mrs Elaine Marie Fairfax on 2010-09-14

View PDF (2 pages)

03/11/2010

Director's details changed for Mrs Elaine Marie Fairfax on 2010-09-14

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Christopher Fairfax on 2010-09-14

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

30/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/11/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

26/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

11/01/2008

New director appointed

View PDF (2 pages)

30/09/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

19/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

22/09/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

04/09/2006

Registered office changed on 04/09/06 from: chester house unit 12 brickfields business park gillingham dorset SP8 4PX

View PDF (1 pages)

01/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

11/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

05/08/2005

Amended accounts made up to 2003-10-31

View PDF (6 pages)

22/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

16/12/2003

Registered office changed on 16/12/03 from: parbrook house natts lane billingshurst west sussex RH14 9EY

View PDF (1 pages)

22/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

08/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

28/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

25/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

18/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (7 pages)

10/05/2000

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

10/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

24/12/1998

Certificate of change of name

View PDF (2 pages)

22/12/1998

Ad 16/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/09/1998

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

455

2021

0 % *

* during past year

Cash in Bank

£11,977,358.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
455
4.23M
-
0.00
11.98M
-

2021
455
4.23M
-
0.00
11.98M
-

Employees

2021

Employees

455 - *

Net Assets(GBP)

4.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.98M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANIMAL FRIENDS INSURANCE SERVICES LIMITED

ANIMAL FRIENDS INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 14/09/1998 with the registered office located at Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire SP4 7QA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 455 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL FRIENDS INSURANCE SERVICES LIMITED?

ANIMAL FRIENDS INSURANCE SERVICES LIMITED is currently Active. It was registered on 14/09/1998 .

Where is ANIMAL FRIENDS INSURANCE SERVICES LIMITED located?

ANIMAL FRIENDS INSURANCE SERVICES LIMITED is registered at Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire SP4 7QA.

What does ANIMAL FRIENDS INSURANCE SERVICES LIMITED do?

ANIMAL FRIENDS INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ANIMAL FRIENDS INSURANCE SERVICES LIMITED have?

ANIMAL FRIENDS INSURANCE SERVICES LIMITED had 455 employees in 2021.

What is the latest filing for ANIMAL FRIENDS INSURANCE SERVICES LIMITED?

The latest filing was on 29/04/2026: Change of details for Animal Friends Investments Limited as a person with significant control on 2025-05-06.