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Companies/03630812

Animal Friends Insurance Services Limited

Non-life insurance · Amesbury

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Animal Friends Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106062359
Show 1 ceased record
EF
Mrs Elaine Marie FairfaxIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-15

Source record 106010351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
CH
Christopher Mark HurleyCurrent director
Appointed 2025-11-21
CS
Craig ScarrCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+6 others
TP
Timothy PayneCurrent director
Appointed 2024-11-14 · 1 yr · Chief Financial Officer
+3 others
RM
Richard MillsCurrent director
Appointed 2024-01-01 · 2 yrs · Ceo
+1 other
ML
Matthew LorimerCurrent secretaryCurrent director
Appointed 2023-08-31 · 3 yrs
+3 others
WP
Westley PearsonCurrent director
Appointed 2016-03-14 · 10 yrs · Company Director
+2 others
Show 17 historical appointments
LL
Louisa LeonardResigned director
Resigned 2024-09-18 · 1 yr · Ceo
DB
Dirk BeeckmanResigned director
Resigned 2023-08-31 · 1 yr · Director
SS
Sanchit SuriResigned director
Resigned 2023-08-31 · 1 yr · Director
LB
Laura BarryResigned director
Resigned 2023-08-31 · 1 yr · Director
LB
Laura BarryResigned secretary
Resigned 2022-08-22 · 1 yr
AT
Alexandra ThomasResigned director
Resigned 2019-06-24 · 4 yrs · Chief Executive Officer
GC
Gavin ChadwickResigned director
Resigned 2019-06-24 · 4 yrs · Head Of Investments
NK
Nicolas KohlerResigned director
Resigned 2019-06-24 · 4 yrs · Business Executive
WJ
Wendy JiangResigned secretary
Resigned 2019-01-22 · 3 yrs
NH
Nigel HawkesResigned secretary
Resigned 2017-03-15 · 1 yr
JM
Johannes MarxResigned director
Resigned 2016-03-23 · 7 yrs · Company Director
MT
Michael ThorpeResigned director
Resigned 2016-03-14 · 8 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-09-14
CorpLondon Law Services LimitedResigned director
Resigned 1998-09-14
EF
Elaine FairfaxResigned directorResigned secretary
Resigned 1998-09-14 · 18 yrs · Company Director
CF
Christopher FairfaxResigned director
Resigned 1998-09-14 · 18 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active