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PET PLAN LIMITED
ACTIVE- Company number
- 01282939
- Incorporated
- 1976-10-22
- Last updated
- 12 Sept 2026
- Registered office
- 15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND
- SIC
- 65120
No share issues or funding rounds.
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Active companies with the same SIC code: 65120 (Non-life insurance).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (4)
Christopher Twemlow
secretarysince 2021-02-01
Stuart Diffey
directorsince 2025-12-01
Davinder Gill
directorsince 2025-01-06
Isabella Von mesterhazy
directorsince 2023-11-24
PSCs (1)
Allianz Insurance PlcCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(30)
ShowHide
These are the directors and secretaries who have left PET PLAN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Christopher Kiddle morris resigned 2009-09-24
Andre Lam resigned 1996-04-30
Richard Barrett resigned 2001-04-27
David Bishop resigned 2003-06-30
Patricia Bloom resigned 1996-04-30
Neil Brettell resigned 2016-04-30
Jeremy Brownlee resigned 1995-12-31
Mark Churchlow resigned 2018-12-31
Gary Davess resigned 2021-07-13
Ann Dickens resigned 1995-07-11
Jonathan Dye resigned 2021-11-30
Fernley Dyson resigned 2022-02-08
Colm Holmes resigned 2025-11-30
Julia Johnson resigned 2009-01-02
Julia Johnson resigned 1996-04-30
Gareth Jones resigned 2007-11-30
Andre Lam resigned 1996-04-30
John Darby resigned 1997-01-29
Robin Jack-kee resigned 2021-02-01
Denis Loretto resigned 1999-01-31
Karl Lowe resigned 1996-08-31
Simon Mcginn resigned 2022-02-08
Kieran O'keeffe resigned 2024-12-31
Nicholas Poole resigned 2003-03-07
David Simpson resigned 2003-02-28
George Stratford resigned 2010-09-29
David Torrance resigned 2013-06-30
Stephen Treloar resigned 2023-06-30
Kevin Wenzel resigned 2023-09-14
Werner Zedelius resigned 1999-12-31