Pet Plan Limited
- Company number
- 01282939
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Oct 1976
- Nature of business
- Non-life insurance
- Corporate group
- Allianz (UK) Limited (21 companies)
Registered office
Previous names
- Eton Place (Insurance Brokers) Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIFFEY, Stuart | Director | 1 Dec 2025 | |
| GILL, Davinder | Director | 6 Jan 2025 | |
| VON MESTERHAZY, Isabella | Director | 24 Nov 2023 | |
| TWEMLOW, Christopher Mcgowan | Secretary | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allianz Insurance Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pet Plan Limited → Allianz Insurance PLC → Allianz Holdings PLC → Allianz (UK) Limited
Companies at the same address
- Allianz (UK) Limited (01989349)
- Allianz Engineering Inspection Services Limited (05441840)
- Allianz Holdings PLC (05134436)
- Allianz Insurance PLC (00084638)
- Allianz Management Services Limited (03947280)
- Allianz Marine (UK) Limited (02874460)
- Allianz Pension Fund Trustees Limited (01088967)
- Allianz Properties Limited (02071488)
- Allianz Services (UK) Limited (00256414)
- Allianz UK Distribution Limited (03007252)