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Company profile

Pet Plan Limited

UK company 01282939, incorporated on 22 October 1976.

Pet insurance from the UK's favourite provider | Petplan

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

Company number
01282939
Incorporated
22 Oct 1976
Companies House status
Active

Company identity

Founded / incorporated
22 October 1976

Company number 01282939

Verify at Companies House
Legal name
PET PLAN LIMITED
Company type
Private Limited Company
Region
London
Registered address
15 BISHOPSGATE
LONDON
ENGLAND
EC2N 3AR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Pet Plan Limited
CRN 01282939
2
Direct controller Active PLC
Allianz Insurance PLC
CRN 00084638
3
Intermediate controller Active PLC
Allianz Holdings PLC
CRN 05134436
4
Intermediate controller Active LTD
Allianz (UK) Limited
CRN 01989349
5
Ultimate controller
HRB164232
CRN HRB164232

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzAxNjMwMGFkaXF6a2N4

Published 04 Aug 2026 15:58

31 Jul
2026

Move Registers To Registered Office Company With New Address

Address

AD04 | Transaction MzUzNjMzMDE3M2FkaXF6a2N4

Published 31 Jul 2026 13:41

31 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjAyNjcyMWFkaXF6a2N4

Published 31 Jul 2026 07:42

30 Jul
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNjExMjQ5OWFkaXF6a2N4

Published 30 Jul 2026 20:44

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjExMTgzM2FkaXF6a2N4

Published 30 Jul 2026 20:22

30 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjAyMTkzOWFkaXF6a2N4

Published 30 Jul 2026 11:02

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Oct
1976

Incorporated

Inception

Company registered at Companies House