PET PLAN LIMITED

Company number 01282939 ·

Active

Executive summary

Pet Plan Limited exhibits excellent structural and governance health, significantly de-risked by the >75% ownership and backing of global insurance giant Allianz Plc. While specific profitability metrics are absent from this current dataset, the company's 47-year track record, full statutory compliance, and robust executive leadership team indicate a highly resilient and well-managed enterprise. Stakeholders should simply review the full filed accounts to confirm that underwriting profitability and cash flow remain as healthy as the corporate structure.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1976-10-22
Registered office
15 Bishopsgate, London, England, EC2N 3AR
Postcode
EC2N 3AR
Capital
20,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-03
Next due by
2026-11-17
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 4 current · 30 resigned

Stuart DIFFEY Director
Appointed 2025-12-01
Davinder GILL Director
Appointed 2025-01-06
Appointed 2023-11-24
CHARTERED SECRETARY Appointed 2009-09-24

View all officers and resignations →

Group structure

Controlled by ALLIANZ INSURANCE PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5277776 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
pet-plan.net

Petplan is the UK's leading pet insurer with 40 years’ experience helping pets through illness and injury. Get a quote today and receive 10% off Online.

Previous company names

NameDate changed
ETON PLACE (INSURANCE BROKERS) LIMITED1976-12-31

Previous registered addresses 5

AddressChanged on
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DG2005-08-11
32 CORNHILL, LONDON EC3V 3LJ2003-01-09
WEST CROSS HOUSE, 2 WEST CROSS WAY, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9DX1996-05-21
PET PLAN HOUSE, 10-13 HEATHFIELD TERRACE, CHISWICK, LONDON W4 4JE1995-09-05
29/30 FITZROY SQUARE, LONDON W1P 5HH1991-01-22

Among its peers

Among the oldest 25%

of 1,269 similar companies in EC, trading since 1976

28 companies are registered at this postcode →

The class of 1976

51%

of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.