Pet Plan Limited
- Active
- Incorporated on 22 Oct 1976
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
Eton Place (Insurance Brokers) Limited - 22 Oct 1976
Company Classifications:
65120 - Non-life insurance
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pet Plan Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Treloar | Director | 22 Nov 2022 | British | Resigned 30 Jun 2023 |
| 2 | Kieran Paul O'Keeffe | Director | 8 Feb 2022 | British | Active |
| 3 | Kevin Peter Wenzel | Director | 8 Feb 2022 | British | Resigned 14 Sep 2023 |
| 4 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 5 | Fernley Keith Dyson | Director | 14 May 2019 | British | Active |
| 6 | Fernley Keith Dyson | Director | 14 May 2019 | British | Resigned 8 Feb 2022 |
| 7 | Simon Cavendish Mcginn | Director | 17 Oct 2016 | British | Resigned 8 Feb 2022 |
| 8 | Simon Cavendish Mcginn | Director | 17 Oct 2016 | British | Active |
| 9 | Gary Edward Davess | Director | 30 Jul 2014 | British | Active |
| 10 | Gary Edward Davess | Director | 30 Jul 2014 | British | Resigned 13 Jul 2021 |
| 11 | Neil David Brettell | Director | 1 Jan 2014 | British | Resigned 30 Apr 2016 |
| 12 | Mark John Churchlow | Director | 28 Jan 2011 | British | Resigned 31 Dec 2018 |
| 13 | David Andrew Torrance | Director | 13 Dec 2010 | British | Resigned 30 Jun 2013 |
| 14 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 1 Feb 2021 |
| 15 | Jonathan Mark Dye | Director | 12 Nov 2007 | British | Resigned 30 Nov 2021 |
| 16 | Jonathan Mark Dye | Director | 12 Nov 2007 | British | Active |
| 17 | Gareth Austin Jones | Director | 1 Jul 2003 | British | Resigned 30 Nov 2007 |
| 18 | Nicholas Sandford Poole | Director | 1 Sep 2001 | British | Resigned 7 Mar 2003 |
| 19 | David George Bishop | Director | 1 Jan 2000 | British | Resigned 30 Jun 2003 |
| 20 | Richard Charles Barrett | Director | 1 Jul 1999 | British | Resigned 27 Apr 2001 |
| 21 | Julia Johnson | Director | 1 Jul 1999 | British | Resigned 2 Jan 2009 |
| 22 | Christopher John Kiddle Morris | Secretary | 29 Jan 1997 | - | Resigned 24 Sep 2009 |
| 23 | Werner Eduard Zedelius | Director | 28 Oct 1996 | German | Resigned 31 Dec 1999 |
| 24 | John Darby | Secretary | 30 Apr 1996 | - | Resigned 29 Jan 1997 |
| 25 | George Richard Stratford | Director | 30 Apr 1996 | British | Resigned 29 Sep 2010 |
| 26 | Karl Hermann Lowe | Director | 30 Apr 1996 | German | Resigned 31 Aug 1996 |
| 27 | Denis Crofton Loretto | Director | 30 Apr 1996 | British | Resigned 31 Jan 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allianz Insurance Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pet Plan Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 7 Jun 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 5 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2023 | Download PDF |
| 4 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
| 8 | Accounts - Full | 29 Jun 2022 | Download PDF |
| 9 | Accounts - Full | 4 Aug 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 11 Aug 2020 | Download PDF 17 Pages |
| 16 | Confirmation Statement - No Updates | 23 Jul 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 8 Jul 2019 | Download PDF 14 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 14 May 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 30 May 2018 | Download PDF 14 Pages |
| 23 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 5 Pages |
| 24 | Accounts - Full | 11 Apr 2017 | Download PDF 14 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 12 Jul 2016 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 22 Apr 2016 | Download PDF 14 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 28 Sep 2015 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 5 Pages |
| 31 | Accounts - Full | 24 Apr 2015 | Download PDF 14 Pages |
| 32 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2014 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2014 | Download PDF 4 Pages |
| 35 | Accounts - Full | 17 Apr 2014 | Download PDF 14 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 1 Apr 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 10 Jan 2014 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 4 Pages |
| 40 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 41 | Accounts - Full | 15 Apr 2013 | Download PDF 14 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 9 Nov 2012 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 4 Pages |
| 44 | Accounts - Full | 29 Mar 2012 | Download PDF 15 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 4 Pages |
| 46 | Accounts - Full | 4 Apr 2011 | Download PDF 15 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 18 Mar 2011 | Download PDF 2 Pages |
| 48 | Resolution | 9 Mar 2011 | Download PDF 28 Pages |
| 49 | Officers - Termination Director Company With Name | 28 Feb 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 31 Jan 2011 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 22 Dec 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 6 Pages |
| 53 | Accounts - Full | 28 Apr 2010 | Download PDF 15 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 3 Pages |
| 60 | Accounts - Full | 27 Apr 2009 | Download PDF 16 Pages |
| 61 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 4 Pages |
| 63 | Accounts - Full | 7 Apr 2008 | Download PDF 16 Pages |
| 64 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 12 Jul 2007 | Download PDF 3 Pages |
| 67 | Accounts - Made Up Date | 3 Jul 2007 | Download PDF 17 Pages |
| 68 | Annual Return - Legacy | 24 Jul 2006 | Download PDF 3 Pages |
| 69 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 70 | Accounts - Made Up Date | 19 Jun 2006 | Download PDF 16 Pages |
| 71 | Address - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 72 | Address - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 2 Pages |
| 74 | Address - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 75 | Accounts - Made Up Date | 27 Jun 2005 | Download PDF 17 Pages |
| 76 | Officers - Legacy | 26 Aug 2004 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 26 Aug 2004 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 80 | Accounts - Made Up Date | 30 Jun 2004 | Download PDF 16 Pages |
| 81 | Capital - Legacy | 19 Aug 2003 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 16 Jul 2003 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 15 Jul 2003 | Download PDF 1 Pages |
| 85 | Accounts - Made Up Date | 26 Jun 2003 | Download PDF 16 Pages |
| 86 | Officers - Legacy | 20 Mar 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 17 Mar 2003 | Download PDF 1 Pages |
| 88 | Address - Legacy | 9 Jan 2003 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 19 Jul 2002 | Download PDF 7 Pages |
| 90 | Accounts - Made Up Date | 30 May 2002 | Download PDF 14 Pages |
| 91 | Officers - Legacy | 27 Jan 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 12 Sep 2001 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 20 Jul 2001 | Download PDF 6 Pages |
| 94 | Accounts - Made Up Date | 31 May 2001 | Download PDF 30 Pages |
| 95 | Officers - Legacy | 11 May 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 4 Aug 2000 | Download PDF 12 Pages |
| 98 | Accounts - Made Up Date | 23 May 2000 | Download PDF 15 Pages |
| 99 | Officers - Legacy | 17 Jan 2000 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 11 Jan 2000 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.