Menna Overview
Here’s a quick overview of PET PLAN LIMITED 👀 — a London based business that started in 1976.
PET PLAN LIMITED
- Company statusactive
- Company No01282939
- Age50 years 1 month Incorporated 22 October 1976
- Officers4
Address
15 Bishopsgate, London, EC2N 3AR, England
PET PLAN LIMITED is an active company incorporated on 22 October 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Resolution
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 2026
Move Registers To Registered Office Company With New Address
4 Months Ago on 31 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 31 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 30 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 30 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Move Registers To Sail Company With New Address
6 Months Ago on 13 May 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year 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
2 Years 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
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.
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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.
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JACK-KEE, Robin Christian are mutual persons.
KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, HOLMES, Colm Joseph, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, TRELOAR, Stephen 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.
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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.
DYE, Jonathan Mark are mutual persons.
DYSON, Fernley Keith 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.
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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.
SIMPSON, David John are mutual persons.
STRATFORD, George Richard are mutual persons.
TORRANCE, David Andrew are mutual persons.
TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
TRELOAR, Stephen, WENZEL, Kevin Peter are mutual persons.
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Here’s a quick overview of PET PLAN LIMITED 👀 — a London based business that started in 1976.