Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Pet Plan Limited
- Incorporated
- 22 October 1976 (50 years)
- Previously known as
- Eton Place (Insurance Brokers) Limited (until 31 December 1976)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 BishopsgateLondonEC2N 3AR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
British
Born October 1976 (50)
British
Born August 1974 (52)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (30 former)
1 December 2025
30 November 2025
6 January 2025
31 December 2024
24 November 2023
14 September 2023
1 July 2023
30 June 2023
22 November 2022
8 February 2022
8 February 2022
8 February 2022
8 February 2022
30 November 2021
13 July 2021
1 February 2021
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
14 May 2019
31 December 2018
17 October 2016
30 April 2016
30 July 2014
1 January 2014
30 June 2013
28 January 2011
13 December 2010
29 September 2010
24 September 2009
24 September 2009
2 January 2009
Resigned Johnson, Julia as Director
30 November 2007
12 November 2007
1 July 2003
30 June 2003
7 March 2003
28 February 2003
1 September 2001
27 April 2001
Resigned Barrett, Richard Charles as Director
1 January 2000
31 December 1999
1 July 1999
Appointed Johnson, Julia as Director
1 July 1999
Appointed Barrett, Richard Charles as Director
31 January 1999
29 January 1997
29 January 1997
28 October 1996
31 August 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
Resigned Lam, Andre Sin Fai as Secretary
30 April 1996
30 April 1996
Resigned Johnson, Julia as Director
30 April 1996
Resigned Lam, Andre Sin Fai as Director
30 April 1996
31 December 1995
Resigned Brownlee, Jeremy as Director
11 July 1995
Resigned Dickens, Ann Monique as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 84638
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Allianz Holdings PLC Owns 75–100% of shares
Allianz Engineering Inspection Services Limited Owns 75–100% of shares
Allianz Insurance PLC Owns 75–100% of shares
Allianz Equity Investments Limited Owns 75–100% of shares
Allianz Pension Fund Trustees Limited Owns 75–100% of shares
Allianz Properties Limited Owns 75–100% of shares
Pet Plan Limited This company Owns 75–100% of shares
Trafalgar Insurance Limited Owns 75–100% of shares
Allianz Management Services Limited Owns 75–100% of shares
Allianz UK Distribution Limited Owns 75–100% of shares
Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares
Fairmead Insurance Limited Owns 75–100% of shares
Liverpool Victoria Insurance Company Limited Owns 75–100% of shares
LV Assistance Services Limited Owns 75–100% of shares
LV Insurance Management Limited Owns 75–100% of shares
Petios Limited Owns 75–100% of shares
Slick Cover Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 23 October 2026 | Insolvency filing | |||
| 23 October 2026 | Share capital filing | |||
| 23 October 2026 | Statement of capital | |||
| 23 October 2026 | Resolutions |
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