PET PLAN LIMITED
PET PLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01282939, and its current status with Companies House is active. The company was incorporated on 22 October 1976 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PET PLAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PET PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIANZ INSURANCE PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIANZ INSURANCE PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PET PLAN LIMITED are current appointments, filed with Companies House. Isabella Von Mesterhazy (appointed 2023-11-24), Davinder Gill (appointed 2025-01-06) and Stuart Diffey (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (Colm Holmes) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PET PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PET PLAN LIMITED sits 5 levels below its ultimate parent, Allianz SE, registered in Germany. Immediately above PET PLAN LIMITED is ALLIANZ INSURANCE PLC, holding 100% as filed in PET PLAN LIMITED's own shareholder record with Companies House. Allianz SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Allianz SE
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PET PLAN LIMITED?
One shareholder is currently on record for PET PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANZ INSURANCE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PET PLAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PET PLAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PET PLAN LIMITED have on record?
1 shareholder is shown on record for PET PLAN LIMITED.
What is PET PLAN LIMITED's company registration number?
PET PLAN LIMITED's registration number is 01282939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PET PLAN LIMITED still an active company?
PET PLAN LIMITED's status on Companies House is listed as active.
When was PET PLAN LIMITED incorporated?
PET PLAN LIMITED was incorporated on 22 October 1976, according to Companies House.
What is PET PLAN LIMITED's registered address?
The registered address on file for PET PLAN LIMITED is London, United Kingdom.
What legal structure is PET PLAN LIMITED registered as?
PET PLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PET PLAN LIMITED?
Four of the 5 officer records shown for PET PLAN LIMITED are current appointments, filed with Companies House. Isabella Von Mesterhazy (appointed 2023-11-24), Davinder Gill (appointed 2025-01-06) and Stuart Diffey (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (Colm Holmes) is a former appointment that has since been resigned. Management authority at PET PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PET PLAN LIMITED have a parent company or subsidiaries?
PET PLAN LIMITED sits 5 levels below its ultimate parent, Allianz SE, registered in Germany.
Can Zavia monitor changes to PET PLAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PET PLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PET PLAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PET PLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.