ANIMAL FRIENDS INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANIMAL FRIENDS INSURANCE SERVICES LIMITED
COMPANY NUMBER
03630812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/09/1998
(26 years and 3 months old)
WEBSITE
www.animalfriends.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1998
29/12/1998
ANIMAL FRIENDS INSURANCE AGENCY LIMITED
WILTSHIRE
SP4 7QA
Telephone: 03445570300
TPS: No
Animal Friends House
1 The Crescent, Sun Rise Way
Amesbury
Salisbury, Wiltshire
SP4 7QA
Telephone: 5570300
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION ONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Michael John Thorpe (920563382) has left the board |
| 13/12/2024 | Laura Joanne Barry (925525482) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANIMAL FRIENDS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMAL FRIENDS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMAL FRIENDS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/08/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION ONE HOLDINGS LIMITED | N/A | N/A |
| CORRELATION ONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Michael John Thorpe (920563382) has left the board |
| 13/12/2024 | Laura Joanne Barry (925525482) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Sanchit Suri (928973413) has left the board |
| 04/10/2024 | Dirk Beeckman (931366705) has left the board |
| 04/10/2024 | New Board Member Louisa Jane Leonard (928423058) Appointed |
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Richard Mills (924422413) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Matthew Justin Lorimer (919709050) Appointed |
| 06/10/2023 | New Board Member Sanchit Suri (928973413) Appointed |
| 28/09/2023 | New Board Member Matthew Justin Lorimer (931396569) Appointed |
| 22/09/2023 | New Board Member Laura Joanne Barry (925525482) Appointed |
| 22/09/2023 | New Company Secretary Matthew Justin Lorimer (931369881) Appointed |
| 22/09/2023 | Gavin Knighton Chadwick (926010165) has left the board |
| 22/09/2023 | Nicolas Godfrey Kohler (925995430) has left the board |
| 22/09/2023 | Alexandra Robyn Thomas (926010251) has left the board |
| 22/09/2023 | Johannes Jacobus Marx (920642166) has left the board |
| 22/09/2023 | Laura Barry (930100311) has left the board |
| 21/09/2023 | New Board Member Dirk Beeckman (931366705) Appointed |
| 02/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Company Secretary Laura Barry (930100311) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | Wendy Jiang (925462155) has left the board |
| 26/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Nicolas Godfrey Kohler (925995430) Appointed |
| 16/07/2019 | Nicolas Godfrey Kohler (926028647) has left the board |
| 10/07/2019 | New Board Member Nicolas Godfrey Kohler (926028647) Appointed |
| 05/07/2019 | New Board Member Gavin Knighton Chadwick (926010165) Appointed |
| 05/07/2019 | New Board Member Alexandra Robyn Thomas (926010251) Appointed |
| 28/01/2019 | New Company Secretary Wendy Jiang (925462155) Appointed |
| 28/01/2019 | Nigel Hawkes (922795594) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/03/2017 | Elaine Marie Fairfax (906034725) has left the board |
| 30/03/2017 | Christopher Fairfax (905067122) has left the board |
| 30/03/2017 | New Company Secretary Nigel Hawkes (922795594) Appointed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/03/2016 | CORRELATION RISK PARTNERS D1 LIMITED (912355042) has left the board |
| 25/03/2016 | New Board Member Johannes Jacobus Marx (920642166) Appointed |
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