Petios Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllianz Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-24 · No cessation recorded
Source record 121172323Show 1 ceased record
MF
Mr Michael FletcherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-23
Source record 133868206People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMB
Michael ButlerCurrent director
Appointed 2025-04-30 · 1 yr · Head Of Technical Pricing
IV
Isabella Von MesterhazyCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 13 historical appointments
SK
Sarah Louise Mary KirkhamResigned director
Resigned 2025-04-30 · Managing Director
JH
James HillonResigned director
Resigned 2024-12-13 · Chief Underwriting Officer
NG
Nicola GeorgeResigned director
Resigned 2024-12-13 · Managing Director, Allianz Personal Brok
SR
Serge RaffardResigned director
Resigned 2023-07-01 · 1 yr · Managing Director, Allianz Personal
ST
Stephen TreloarResigned director
Resigned 2022-07-11 · Director
KW
Kevin WenzelResigned director
Resigned 2022-07-11 · 1 yr · Deputy Chief Financial Officer
KM
Keith MissonResigned director
Resigned 2022-07-11 · 2 yrs · Transformation Director
SM
Simon McginnResigned director
Resigned 2018-12-28 · 3 yrs · General Manager Commercial & Personal
RJ
Robin Jack KeeResigned secretary
Resigned 2017-05-24 · 3 yrs
MC
Mark ChurchlowResigned director
Resigned 2017-05-24 · 1 yr · Group Actuary
GC
Resigned 2006-11-10 · 4 yrs · Veterinary Surgeon
MF
Michael FletcherResigned director
Resigned 2006-11-10 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active