Pet Plan Limited

01282939

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

57 LADYMEAD, SURREY, GU1 1DB

Incorporated 22/10/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Ms Isabella Von Mesterhazy

director · Since 24/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Davinder Gill

director · Since 06/01/2025

DIRECTOR OF CUSTOMER OPERATIONS

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Stuart Diffey

director · Since 01/12/2025

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Allianz Insurance Plc

75–100% shares

75–100% votes

Appoint directors

57, Ladymead, Guildford, GU1 1DB

Reg: 84638 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1989Registered 29/09/1989Satisfied 11/07/1996

charge

outstanding

BARCLAYS BANK PLC

Created 19/03/1986Registered 08/04/1986