Pets Insurance Services Limited
- Company number
- 16039818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2024
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Pets At Home No.1 Limited (4 companies)
Registered office
Previous names
- Newco 18102024 Limited (until 24 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATHBONE, David | Director | 15 Oct 2025 | |
| KEATING, Michael | Director | 15 Oct 2025 | |
| CARSON, Jon | Director | 30 Oct 2024 | |
| POLL, Matthew David | Director | 25 Oct 2024 | |
| PORTEOUS, Andrew | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pets At Home Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Connections
Owned by
Pets Insurance Services Limited → Pets At Home Holdings Limited → Pets At Home No.1 Limited
Directors’ other companies
- POLL, Matthew David - Director at SMP Consult Ltd
- POLL, Matthew David - Director at Neos Ventures Limited