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Animal Friends Insurance Services Limited

Animal Friends Insurance Services Limited is an active company incorporated on 14 September 1998 with the registered office located in Salisbury, Wiltshire. Animal Friends Insurance Services Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03630812
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 September 2025 (14 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Animal Friends House The Crescent Sun Rise Way
Solstice Park
Amesbury
Wiltshire
SP4 7QA
Same address for the past 14 years
Telephone
03445570300
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1967
Director • Ceo • British • Lives in Wales • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Mr Matthew Justin Lorimer, Sanchit Suri, and 1 more are mutual people.
Active
Pinnacle Insurance Management Services Limited
Mr Matthew Justin Lorimer, Sanchit Suri, and 1 more are mutual people.
Active
Animal Friends Investments Limited
Sanchit Suri, Louisa Jane Doswell, and 1 more are mutual people.
Active
Pinnacle Pet Group Limited
Michael John Thorpe, Sanchit Suri, and 1 more are mutual people.
Active
Correlation One Investments (Europe) Limited
Michael John Thorpe, Sanchit Suri, and 1 more are mutual people.
Active
Usaa Limited
Craig Anthony Scarr is a mutual person.
Active
HCC International Insurance Company Plc
Craig Anthony Scarr is a mutual person.
Active
Fair Trades Limited
Michael John Thorpe is a mutual person.
Active
Brands
Animal Friends
Animal Friends is a pet insurance provider that offers insurance policies for pets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.27M
Increased by £1.47M (+14%)
Turnover
£67.83M
Increased by £2.93M (+5%)
Employees
581
Increased by 14 (+2%)
Total Assets
£31.57M
Increased by £5.34M (+20%)
Total Liabilities
-£26.14M
Increased by £6.31M (+32%)
Net Assets
£5.43M
Decreased by £976K (-15%)
Debt Ratio (%)
83%
Increased by 7.22% (+10%)
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Ms Louisa Jane Leonard Details Changed
6 Months Ago on 2 Apr 2025
Mr Craig Anthony Scarr Appointed
7 Months Ago on 1 Mar 2025
Michael John Thorpe Resigned
10 Months Ago on 6 Dec 2024
Laura Joanne Barry Resigned
10 Months Ago on 6 Dec 2024
Mr Timothy David Payne Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Ms Louisa Jane Leonard Appointed
1 Year Ago on 18 Sep 2024
Animal Friends Investments Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mr Craig Anthony Scarr as a director on 1 March 2025
Submitted on 14 Apr 2025
Director's details changed for Ms Louisa Jane Leonard on 2 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Timothy David Payne as a director on 14 November 2024
Submitted on 21 Feb 2025
Termination of appointment of Laura Joanne Barry as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Michael John Thorpe as a director on 6 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 4 Oct 2024
Change of details for Animal Friends Investments Limited as a person with significant control on 19 March 2024
Submitted on 3 Oct 2024
Termination of appointment of Dirk Beeckman as a director on 18 September 2024
Submitted on 2 Oct 2024
Repayment History
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