Menna Overview
Here’s a quick overview of PET PLAN LIMITED 👀 — a Surrey based business that started in 1976.
PET PLAN LIMITED
- Company statusactive
- Company No01282939
- Age49 years 9 months Incorporated 22 October 1976
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB
PET PLAN LIMITED is an active company incorporated on 22 October 1976 and based in Surrey. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| DIFFEY, Stuart | director | Jul 1975 | 01 Dec 2025 |
| GILL, Davinder | director | Oct 1976 | 06 Jan 2025 |
| VON MESTERHAZY, Isabella | director | Aug 1974 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Insurance Plc | 06 Apr 2016 |
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GILL, Davinder, VON MESTERHAZY, Isabella, DYSON, Fernley Keith, MCGINN, Simon Cavendish, TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
DARBY, John, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, TRELOAR, Stephen, ZEDELIUS, Werner Eduard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, STRATFORD, George Richard, WENZEL, Kevin Peter are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, JONES, Gareth Austin, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, LOWE, Karl Hermann, Dr, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, JONES, Gareth Austin, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DAVESS, Gary Edward, DYE, Jonathan Mark, DYSON, Fernley Keith, O'KEEFFE, Kieran Paul, STRATFORD, George Richard, TORRANCE, David Andrew, TRELOAR, Stephen are mutual persons.
JACK-KEE, Robin Christian are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
BISHOP, David George are mutual persons.
BLOOM, Patricia are mutual persons.
BLOOM, Patricia are mutual persons.
BLOOM, Patricia are mutual persons.
BLOOM, Patricia are mutual persons.
BLOOM, Patricia are mutual persons.
BLOOM, Patricia are mutual persons.
BLOOM, Patricia are mutual persons.
BRETTELL, Neil David, CHURCHLOW, Mark John, DAVESS, Gary Edward, DYE, Jonathan Mark, HOLMES, Colm Joseph, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
CHURCHLOW, Mark John are mutual persons.
CHURCHLOW, Mark John are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, MCGINN, Simon Cavendish, TORRANCE, David Andrew, WENZEL, Kevin Peter are mutual persons.
DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, WENZEL, Kevin Peter are mutual persons.
DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, WENZEL, Kevin Peter are mutual persons.
DYE, Jonathan Mark, WENZEL, Kevin Peter are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, MCGINN, Simon Cavendish, O'KEEFFE, Kieran Paul, TORRANCE, David Andrew, WENZEL, Kevin Peter are mutual persons.
DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, WENZEL, Kevin Peter are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, MCGINN, Simon Cavendish, O'KEEFFE, Kieran Paul, TORRANCE, David Andrew, WENZEL, Kevin Peter are mutual persons.
DYSON, Fernley Keith are mutual persons.
JONES, Gareth Austin are mutual persons.
JONES, Gareth Austin, LORETTO, Denis Crofton, MCGINN, Simon Cavendish are mutual persons.
LOWE, Karl Hermann, Dr, STRATFORD, George Richard are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
O'KEEFFE, Kieran Paul are mutual persons.
POOLE, Nicholas Sandford are mutual persons.
POOLE, Nicholas Sandford are mutual persons.
POOLE, Nicholas Sandford are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
SIMPSON, David John are mutual persons.
STRATFORD, George Richard are mutual persons.
TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
WENZEL, Kevin Peter are mutual persons.
ALLIANZ INSURANCE PLC
DARBY, John, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, TRELOAR, Stephen, ZEDELIUS, Werner Eduard are mutual persons.
ALLIANZ HOLDINGS PLC
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Here’s a quick overview of PET PLAN LIMITED 👀 — a Surrey based business that started in 1976.