Agria Pet Insurance Limited

Active04258783 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anna Christina Almtun
David Haak
Accounts type
Full
Region
South East
Address
First Floor
Blue Leanie
Walton Street
Aylesbury
HP21 7QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Almtun, Anna Christina
Director · Appointed 1 October 2025
Swedish
Born July 1969 (57)
Haak, David
Director · Appointed 13 November 2024
Swedish
Born June 1976 (50)
Director · Appointed 1 October 2021
British
Born May 1971 (55)
Dreijer, Monica
Director · Appointed 22 March 2018
Swedish
Born September 1961 (65)
Clarke, Stuart
Director · Appointed 17 January 2017
British
Born August 1973 (53)
Officer history (29 former)
13 February 2026
Resigned Bpe Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Almtun, Anna Christina as Director
13 November 2024
Appointed Haak, David as Director
30 September 2024
Resigned Fabricius, Agnes as Director
17 September 2024
Resigned Broholm Einarsen, Marianne as Director
7 June 2023
Appointed Broholm Einarsen, Marianne as Director
21 January 2023
Resigned Karaoglan, Sonja as Director
1 October 2021
Appointed Wentworth, Victoria Ann as Director
1 September 2021
Resigned Wheeler, Simon as Director
12 May 2020
Appointed Karaoglan, Sonja as Director
15 October 2019
Resigned Hellstrom, Baharan as Director
22 March 2018
Resigned Berg, Oystein as Director
22 March 2018
Appointed Hellstrom, Baharan as Director
22 March 2018
Appointed Dreijer, Monica as Director
13 June 2017
Appointed Fabricius, Agnes as Director
22 February 2017
Resigned Lovgren, Birger as Director
17 January 2017
Appointed Berg, Oystein as Director
17 January 2017
Appointed Clarke, Stuart as Director
2 September 2016
Appointed Bpe Secretaries Limited as Corporate Secretary
2 September 2016
Resigned Tyler, Martin Keith as Secretary
2 September 2016
Resigned Tyler, Martin Keith as Director
16 December 2014
Resigned Gibbons, David Ernest as Director
16 December 2014
Resigned Fox, Helen Elizabeth as Director
24 September 2014
Appointed Lovgren, Birger as Director
24 September 2014
Resigned Inlaw Secretaries Limited as Corporate Secretary
24 September 2014
Resigned Berg, Oystein as Director
24 September 2014
Appointed Tyler, Martin Keith as Director
24 September 2014
Appointed Tyler, Martin Keith as Secretary
17 May 2013
Appointed Wheeler, Simon as Director
17 May 2013
Resigned Derninger, Bror Jonas as Director
29 June 2011
Appointed Inlaw Secretaries Limited as Corporate Secretary
29 June 2011
Resigned Wiking, Nils Jonas as Secretary
30 November 2010
Resigned Mellberg, Anders as Director
11 June 2010
Appointed Berg, Oystein as Director
11 June 2010
Resigned Duner, Sten Magnus as Director
15 July 2009
Appointed Wiking, Nils Jonas as Secretary
15 July 2009
Resigned Henderson, Matthew as Secretary
20 January 2009
Resigned Olson, Per Erik as Director
15 January 2009
Appointed Derninger, Bror Jonas as Director
26 June 2008
Resigned Smart, Rosemary Stella as Director
26 June 2008
Appointed Fox, Helen Elizabeth as Director
2 May 2007
Appointed Henderson, Matthew as Secretary
2 May 2007
Resigned Mellberg, Anders as Secretary
30 March 2007
Appointed Mellberg, Anders as Director
30 March 2007
Appointed Olson, Per Erik as Director
30 March 2007
Resigned Clarkson, Kay Sandra as Secretary
30 March 2007
Appointed Duner, Sten Magnus as Director
30 March 2007
Resigned Spurling, John Damien, Sir as Director
30 March 2007
Appointed Mellberg, Anders as Secretary
9 March 2006
Resigned Morphew, John Bernard as Secretary
7 February 2006
Resigned Gurdon, Christopher John as Director
7 February 2006
Appointed Clarkson, Kay Sandra as Secretary
19 November 2003
Appointed Gibbons, David Ernest as Director
8 August 2001
Appointed Smart, Rosemary Stella as Director
6 August 2001
Appointed Morphew, John Bernard as Secretary
6 August 2001
Appointed Gurdon, Christopher John as Director
6 August 2001
Appointed Spurling, John Damien, Sir as Director
6 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 161

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
15 July 2026Director's details changed
2 July 2026Full accounts31 December 2025
28 April 2026Director's details changed
16 February 2026Termination of appointment of a secretary
Show all 161 filings

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