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Nom

Petios Limited
Adresse
57 Ladymead
Guildford
GU1 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05995136 Show on Companies House
Noms Précédents
  • VET Envoy Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Allianz Holdings Plc Status: Active Notified: 24/05/2017 Companies House Number: 05134436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Fletcher, Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Butler, Michael Guildford, England Status: Active Notified: 30/04/2025 Occupation: Head Of Technical Pricing Role: Director Country of Residence: England Nationality: Irish
    Kirkham, Sarah Louise Mary Guildford, England Status: Active Notified: 30/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary
    Von Mesterhazy, Isabella Guildford, England Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dyson, Fernley Keith Guildford, England Status: Ceased Notified: 07/01/2019 Ceased: 11/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    George, Nicola Jane Guildford, England Status: Ceased Notified: 13/12/2024 Ceased: 30/04/2025 Occupation: Managing Director, Allianz Personal Broker Role: Director Country of Residence: England Nationality: British
    Hillon, James Guildford, England Status: Ceased Notified: 13/12/2024 Ceased: 30/04/2025 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British
    Misson, Keith Guildford, England Status: Ceased Notified: 11/07/2022 Ceased: 14/11/2024 Date of Birth: 11/1974 Occupation: Transformation Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raffard, Serge Guildford, England Status: Ceased Notified: 01/07/2023 Ceased: 30/04/2025 Date of Birth: 05/1974 Occupation: Managing Director, Allianz Personal Role: Director Country of Residence: England Nationality: French
    Wenzel, Kevin Peter Guildford, England Status: Ceased Notified: 11/07/2022 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British