PET PLAN LIMITED

active Company number 01282939

Private Limited by Shares · Incorporated on 22nd Oct 1976

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SIC code: 65120
Registered office: London, EC2N 3AR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PET PLAN LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1976 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

4 Directors View directors

25 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in EC2N 3AR £19,685 as of 29th May 2020 View postcode page

Average price (all time) £19,685

Average price (since 2016) £19,685

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Diffey	Director	1st Dec 2025		British	View profile
Davinder Gill	Director	6th Jan 2025		British	View profile
Christopher Twemlow	Secretary	1st Feb 2021	This company	Not recorded	View profile
Isabella Von Mesterhazy	Director	24th Nov 2023		British	View profile
Allianz Insurance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
SLICK COVER LIMITED	17026475	11th Feb 2026	active
SB DIGITAL MARKETING LTD	16531914	20th Jun 2025	active
UNIFY PEOPLE LTD	14940927	16th Jun 2023	dissolved
METAPRISE UK LIMITED	14773512	31st Mar 2023	dissolved
DMAASUMMIT LTD	14258094	26th Jul 2022	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 1976
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Oct 1976 Company incorporated
11th Jul 1995 Ann Dickens resigned as Director
31st Dec 1995 Jeremy Brownlee resigned as Director
30th Apr 1996 Patricia Bloom resigned as Director
30th Apr 1996 Julia Johnson resigned as Director
30th Apr 1996 Andre Lam resigned as Director
30th Apr 1996 Karl Lowe appointed as Director
30th Apr 1996 Denis Loretto appointed as Director
30th Apr 1996 George Stratford appointed as Director
30th Apr 1996 Andre Lam resigned as Secretary
30th Apr 1996 John Darby appointed as Secretary
31st Aug 1996 Karl Lowe resigned as Director
28th Oct 1996 Werner Zedelius appointed as Director
29th Jan 1997 John Darby resigned as Secretary
29th Jan 1997 Christopher Kiddle Morris appointed as Secretary
31st Jan 1999 Denis Loretto resigned as Director
1st Jul 1999 Richard Barrett appointed as Director
1st Jul 1999 Julia Johnson appointed as Director
31st Dec 1999 Werner Zedelius resigned as Director
1st Jan 2000 David Bishop appointed as Director
27th Apr 2001 Richard Barrett resigned as Director
1st Sep 2001 Nicholas Poole appointed as Director
28th Feb 2003 David Simpson resigned as Director
7th Mar 2003 Nicholas Poole resigned as Director
30th Jun 2003 David Bishop resigned as Director
1st Jul 2003 Gareth Jones appointed as Director
12th Nov 2007 Jonathan Dye appointed as Director
30th Nov 2007 Gareth Jones resigned as Director
2nd Jan 2009 Julia Johnson resigned as Director
24th Sep 2009 Christopher Kiddle Morris resigned as Secretary
24th Sep 2009 Robin Jack-Kee appointed as Secretary
29th Sep 2010 George Stratford resigned as Director
13th Dec 2010 David Torrance appointed as Director
28th Jan 2011 Mark Churchlow appointed as Director
30th Jun 2013 David Torrance resigned as Director
1st Jan 2014 Neil Brettell appointed as Director
30th Jul 2014 Gary Davess appointed as Director
6th Apr 2016 Allianz Insurance Plc appointed as Corporate PSC
30th Apr 2016 Neil Brettell resigned as Director
17th Oct 2016 Simon McGinn appointed as Director
31st Dec 2018 Mark Churchlow resigned as Director
14th May 2019 Fernley Dyson appointed as Director
1st Feb 2021 Robin Jack-Kee resigned as Secretary
1st Feb 2021 Christopher Twemlow appointed as Secretary
13th Jul 2021 Gary Davess resigned as Director
30th Nov 2021 Jonathan Dye resigned as Director
8th Feb 2022 Simon McGinn resigned as Director
8th Feb 2022 Kevin Wenzel appointed as Director
8th Feb 2022 Kieran O'Keeffe appointed as Director
8th Feb 2022 Fernley Dyson resigned as Director
22nd Nov 2022 Stephen Treloar appointed as Director
30th Jun 2023 Stephen Treloar resigned as Director
1st Jul 2023 Colm Holmes appointed as Director
14th Sep 2023 Kevin Wenzel resigned as Director
24th Nov 2023 Isabella Von Mesterhazy appointed as Director
31st Dec 2024 Kieran O'Keeffe resigned as Director
6th Jan 2025 Davinder Gill appointed as Director
3rd Nov 2025 Confirmation statement made up
30th Nov 2025 Colm Holmes resigned as Director
1st Dec 2025 Stuart Diffey appointed as Director
30th Sep 2027 Next accounts due

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