Ltd Facts The UK company register, as filed

Register entry · No. 01282939

PET PLAN LIMITED

Active Private Limited Company Incorporated 22 Oct 1976

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 23 Oct 2026: Solvency Statement dated 16/10/26

    Filing history · See it
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AR

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. PET PLAN LIMITED 31 Dec 1976 – now
    2. ETON PLACE (INSURANCE BROKERS) LIMITED 22 Oct 1976 – 31 Dec 1976

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PET PLAN LIMITED still trading?

The register shows PET PLAN LIMITED as active.

What does PET PLAN LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was PET PLAN LIMITED set up?

It was incorporated on 22 October 1976.

When are PET PLAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PET PLAN LIMITED's next confirmation statement due?

By 17 November 2026.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 01334736 SCOR UK COMPANY LIMITED Active Private Limited Company Inc. 19 Oct 1977 65120 · Non-life insurance
  2. 01334008 MUNRO - GREENHALGH LIMITED Active Private Limited Company Inc. 14 Oct 1977 65120 · Non-life insurance
  3. 01329408 DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED Active Private Limited Company Inc. 9 Sep 1977 65120 · Non-life insurance
  4. 01328742 MUNICH RE SYNDICATE LIMITED Active Private Limited Company Inc. 5 Sep 1977 65120 · Non-life insurance
  5. 01326746 WALTER A WRIGHT INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 23 Aug 1977 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Oct 2026 SH19 Capital statement capital company with date currency figure, 23 Oct 2026 paper
23 Oct 2026 SH20 Statement by Directors paper
23 Oct 2026 CAP-SS Solvency Statement dated 16/10/26 paper
23 Oct 2026 RESOLUTIONS Resolutions paper
4 Aug 2026 PSC05 Change to a person with significant control 2 PDF ↓
31 Jul 2026 AD04 Move registers to registered office company with new address 1 PDF ↓
31 Jul 2026 CH01 Director's details changed: Mr Stuart Diffey 2 PDF ↓
30 Jul 2026 CH03 Change person secretary company with change date: Mr Christopher Mcgowan Twemlow 1 PDF ↓
30 Jul 2026 CH01 Director's details changed: Mr Davinder Gill 2 PDF ↓
30 Jul 2026 AD01 Registered office changed 1 PDF ↓
24 Jun 2026 AA Accounts (full), made up to 31 Dec 2025 22 PDF ↓
13 May 2026 AD03 Move registers to sail company with new address 1 PDF ↓
13 May 2026 AD02 Change sail address company with old address new address 1 PDF ↓
9 Dec 2025 TM01 Director left: Colm Joseph Holmes 1 PDF ↓
9 Dec 2025 AP01 Director appointed: Mr Stuart Diffey 2 PDF ↓
14 Nov 2025 CS01 Confirmation statement, no changes, made up to 3 Nov 2025 3 PDF ↓
13 Nov 2025 PSC05 Change to a person with significant control 2 PDF ↓
9 Jul 2025 AA Accounts (full), made up to 31 Dec 2024 21 PDF ↓
7 Jan 2025 AP01 Director appointed: Mr Davinder Gill 2 PDF ↓
6 Jan 2025 TM01 Director left: Kieran Paul O'keeffe 1 PDF ↓
14 Nov 2024 CS01 Confirmation statement, no changes, made up to 3 Nov 2024 3 PDF ↓
16 Jul 2024 AA Accounts (full), made up to 31 Dec 2023 21 PDF ↓
7 Jun 2024 AD03 Move registers to sail company with new address 1 PDF ↓
5 Jun 2024 AD02 Change sail address company with new address 1 PDF ↓
5 Dec 2023 AP01 Director appointed: Ms Isabella Von Mesterhazy 2 PDF ↓
20 Nov 2023 CS01 Confirmation statement, no changes, made up to 3 Nov 2023 3 PDF ↓
22 Sep 2023 TM01 Director left: Kevin Peter Wenzel 1 PDF ↓
25 Jul 2023 AA Accounts (full), made up to 31 Dec 2022 19 PDF ↓
11 Jul 2023 AP01 Director appointed: Mr Colm Joseph Holmes 2 PDF ↓
6 Jul 2023 TM01 Director left: Stephen Treloar 1 PDF ↓
22 Nov 2022 AP01 Director appointed: Mr Stephen Treloar 2 PDF ↓
4 Nov 2022 CS01 Confirmation statement, no changes, made up to 3 Nov 2022 3 PDF ↓
29 Jun 2022 AA Accounts (full), made up to 31 Dec 2021 16 PDF ↓
24 Feb 2022 AP01 Director appointed: Mr Kieran Paul O'keeffe 2 PDF ↓
22 Feb 2022 TM01 Director left: Fernley Keith Dyson 1 PDF ↓
22 Feb 2022 TM01 Director left: Simon Cavendish Mcginn 1 PDF ↓
22 Feb 2022 AP01 Director appointed: Mr Kevin Peter Wenzel 2 PDF ↓
13 Dec 2021 TM01 Director left: Jonathan Mark Dye 1 PDF ↓
2 Nov 2021 CS01 Confirmation statement, no changes, made up to 2 Nov 2021 3 PDF ↓
4 Aug 2021 AA Accounts (full), made up to 31 Dec 2020 16 PDF ↓
2 Aug 2021 TM01 Director left: Gary Edward Davess 1 PDF ↓
11 Feb 2021 AP03 Secretary appointed: Mr Christopher Mcgowan Twemlow 2 PDF ↓
9 Feb 2021 TM02 Secretary left: Robin Christian Jack-Kee 1 PDF ↓
21 Oct 2020 CH01 Director's details changed: Mr Fernley Keith Dyson 2 PDF ↓
20 Oct 2020 CS01 Confirmation statement, no changes, made up to 20 Oct 2020 3 PDF ↓
11 Aug 2020 AA Accounts (full), made up to 31 Dec 2019 17 PDF ↓
23 Jul 2020 CS01 Confirmation statement, no changes, made up to 23 Jul 2020 3 PDF ↓
22 Jul 2019 CS01 Confirmation statement, no changes, made up to 22 Jul 2019 3 PDF ↓
8 Jul 2019 AA Accounts (full), made up to 31 Dec 2018 14 PDF ↓
14 May 2019 AP01 Director appointed: Mr Fernley Keith Dyson 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House