# Pet Plan Limited

## Details

- **Company number:** [01282939](https://find-and-update.company-information.service.gov.uk/company/01282939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 1976
- **Registered office:** 15 BISHOPSGATE, LONDON, EC2N 3AR
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Allianz (UK) Limited](/group/20131) (21 companies)


## 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 |  |




## Owned by

Pet Plan Limited → [Allianz Insurance PLC](/company/00084638) → [Allianz Holdings PLC](/company/05134436) → [Allianz (UK) Limited](/company/01989349)





## Companies at the same address

- [Allianz (UK) Limited](/company/01989349) (01989349)
- [Allianz Engineering Inspection Services Limited](/company/05441840) (05441840)
- [Allianz Holdings PLC](/company/05134436) (05134436)
- [Allianz Insurance PLC](/company/00084638) (00084638)
- [Allianz Management Services Limited](/company/03947280) (03947280)
- [Allianz Marine (UK) Limited](/company/02874460) (02874460)
- [Allianz Pension Fund Trustees Limited](/company/01088967) (01088967)
- [Allianz Properties Limited](/company/02071488) (02071488)
- [Allianz Services (UK) Limited](/company/00256414) (00256414)
- [Allianz UK Distribution Limited](/company/03007252) (03007252)