Website & contact details
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Petios Limited
- Incorporated
- 10 November 2006 (19 years)
- Previously known as
- Vet Envoy Limited (until 25 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Other information technology service activities (62090)
- Directors
- Michael Butler
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Butler, Michael
Director · Appointed 30 April 2025
Irish
Born May 1959 (67)
British
Born August 1974 (52)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (14 former)
1 December 2025
30 September 2025
Resigned Kirkham, Sarah Louise Mary as Director
30 April 2025
30 April 2025
Appointed Butler, Michael as Director
30 April 2025
30 April 2025
Appointed Kirkham, Sarah Louise Mary as Director
30 April 2025
30 April 2025
13 December 2024
13 December 2024
14 November 2024
14 September 2023
1 July 2023
30 June 2023
11 July 2022
11 July 2022
11 July 2022
11 July 2022
11 July 2022
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 February 2021
Resigned Jack-Kee, Robin as Secretary
7 January 2019
31 December 2018
Resigned Churchlow, Mark John as Director
28 December 2018
24 May 2017
Appointed Churchlow, Mark John as Director
24 May 2017
Appointed Jack-Kee, Robin as Secretary
24 May 2017
21 June 2011
Resigned Clare, Guy Flint as Director
22 January 2009
Resigned Clare, Guy Flint as Secretary
10 November 2006
Appointed Clare, Guy Flint as Secretary
10 November 2006
Appointed Clare, Guy Flint as Director
10 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5134436
Former controllers (1)
23 May 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Allianz Holdings PLC Owns 75–100% of shares
Allianz Engineering Inspection Services Limited Owns 75–100% of shares
Allianz Insurance PLC Owns 75–100% of shares
Allianz Equity Investments Limited Owns 75–100% of shares
Allianz Pension Fund Trustees Limited Owns 75–100% of shares
Allianz Properties Limited Owns 75–100% of shares
Pet Plan Limited Owns 75–100% of shares
Trafalgar Insurance Limited Owns 75–100% of shares
Allianz Management Services Limited Owns 75–100% of shares
Allianz UK Distribution Limited Owns 75–100% of shares
Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares
Fairmead Insurance Limited Owns 75–100% of shares
Liverpool Victoria Insurance Company Limited Owns 75–100% of shares
LV Assistance Services Limited Owns 75–100% of shares
LV Insurance Management Limited Owns 75–100% of shares
Petios Limited This company Owns 75–100% of shares
Slick Cover Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 29 October 2026 | Register(s) moved to registered office address | |||
| 28 October 2026 | Registered office address changed | |||
| 23 October 2026 | Insolvency filing | |||
| 23 October 2026 | Share capital filing |
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