AGRIA PET INSURANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- AGRIA PET INSURANCE LIMITED 2009-01-13 → present
- AGRIA PET INSURANCE PLC 2009-01-13 → 2009-01-13
- PETPARTNERS PLC 2001-08-08 → 2009-01-13
- QUORUMMERIT PUBLIC LIMITED COMPANY 2001-07-25 → 2001-08-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with Note 1.2, the directors continue to adopt the going concern principle in preparing these financial statements.”
Significant events
- “In 2024, Agria Pet Insurance limited signed two new partnerships to support our growth ambitions. Lloyds Bank and Pets 4 Homes are both on 5 year contracts and will add value to our brand, policy book and financials over the contract period.”
- “The Company paid a dividend of ",000,000 in relation to 2024. (2023: ",000,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALMTUN, Anna Christina | Director | 2025-10-01 | Jul 1969 | Swedish |
| CLARKE, Stuart | Director | 2017-01-17 | Aug 1973 | British |
| DREIJER, Monica | Director | 2018-03-22 | Sep 1961 | Swedish |
| HAAK, David | Director | 2024-11-13 | Jun 1976 | Swedish |
| WENTWORTH, Victoria Ann | Director | 2021-10-01 | May 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Kay Sandra | Secretary | 2006-02-07 | 2007-03-30 |
| HENDERSON, Matthew | Secretary | 2007-05-02 | 2009-07-15 |
| MELLBERG, Anders | Secretary | 2007-03-30 | 2007-05-02 |
| MORPHEW, John Bernard | Secretary | 2001-08-06 | 2006-03-09 |
| TYLER, Martin Keith | Secretary | 2014-09-24 | 2016-09-02 |
| WIKING, Nils Jonas | Secretary | 2009-07-15 | 2011-06-29 |
| BPE SECRETARIES LIMITED | Corporate Secretary | 2016-09-02 | 2026-02-13 |
| INLAW SECRETARIES LIMITED | Corporate Secretary | 2011-06-29 | 2014-09-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-25 | 2001-08-06 |
| BERG, Oystein | Director | 2017-01-17 | 2018-03-22 |
| BERG, Oystein | Director | 2010-06-11 | 2014-09-24 |
| BROHOLM EINARSEN, Marianne | Director | 2023-06-07 | 2024-09-17 |
| DERNINGER, Bror Jonas | Director | 2009-01-15 | 2013-05-17 |
| DUNER, Sten Magnus | Director | 2007-03-30 | 2010-06-11 |
| FABRICIUS, Agnes | Director | 2017-06-13 | 2024-09-30 |
| FOX, Helen Elizabeth | Director | 2008-06-26 | 2014-12-16 |
| GIBBONS, David Ernest | Director | 2003-11-19 | 2014-12-16 |
| GURDON, Christopher John | Director | 2001-08-06 | 2006-02-07 |
| HELLSTROM, Baharan | Director | 2018-03-22 | 2019-10-15 |
| KARAOGLAN, Sonja | Director | 2020-05-12 | 2023-01-21 |
| LOVGREN, Birger | Director | 2014-09-24 | 2017-02-22 |
| MELLBERG, Anders | Director | 2007-03-30 | 2010-11-30 |
| OLSON, Per Erik | Director | 2007-03-30 | 2009-01-20 |
| SMART, Rosemary Stella | Director | 2001-08-08 | 2008-06-26 |
| SPURLING, John Damien, Sir | Director | 2001-08-06 | 2007-03-30 |
| TYLER, Martin Keith | Director | 2014-09-24 | 2016-09-02 |
| WHEELER, Simon | Director | 2013-05-17 | 2021-09-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-25 | 2001-08-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-07-25 | 2001-08-06 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH01 | officers | Change person director company with change date | |
| 2026-02-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.