PET PLAN LIMITED

Address:
57 Ladymead, Guildford, Surrey, GU1 1DB

PET PLAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01282939. The registration start date is October 22, 1976. The current status is Active.

Company Overview

Company Number 01282939
Company Name PET PLAN LIMITED
Registered Address 57 Ladymead
Guildford
Surrey
GU1 1DB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1976-10-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-08
Returns Last Update 2015-07-11
Confirmation Statement Due Date 2021-11-03
Confirmation Statement Last Update 2020-10-20
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65120 Non-life insurance

Office Location

57 Ladymead, Guildford, Surrey, GU1 1DB
Address 57 LADYMEAD
GUILDFORD
Post Town SURREY
Post Code GU1 1DB

Companies with the same location

Entity Name Office Address
ALLIANZ (UK) LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ HOLDINGS PLC 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ MANAGEMENT SERVICES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ INTERNATIONAL LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ EQUITY INVESTMENTS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ PROPERTIES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
THE M.I.GROUP LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
THREE PILLARS BUSINESS SOLUTIONS LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB
ALLIANZ PENSION FUND TRUSTEES LIMITED 57 Ladymead, Guildford, Surrey, GU1 1DB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JACK-KEE, Robin Christian Secretary (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB /
24 September 2009		 /
CHURCHLOW, Mark John Director (Active) 57 Ladymead, Guildford, Surrey, England, GU1 1DB March 1959 /
28 January 2011		 British /
England		 Group Actuary
DAVESS, Gary Edward Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB April 1963 /
30 July 2014		 British /
England		 Director, Speciality & Direct
DYE, Jonathan Mark Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB December 1966 /
12 November 2007		 British /
England		 Chief Executive
MCGINN, Simon Cavendish Director (Active) 57 Ladymead, Guildford, Surrey, GU1 1DB June 1970 /
17 October 2016		 British /
England		 General Manager Commercial & Personal
DARBY, John Secretary (Resigned) Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ /
30 April 1996		 /
KIDDLE MORRIS, Christopher John Secretary (Resigned) 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU /
29 January 1997		 /
LAM, Andre Sin Fai Secretary (Resigned) 34 Fairlawn Grove, Chiswick, London, W4 5EH /
 /
BARRETT, Richard Charles Director (Resigned) 8 Davenport Place, Watlington, Oxfordshire, OX9 5QA March 1953 /
1 July 1999		 British /
 Director
BISHOP, David George Director (Resigned) Foxwood Paynes Green, Weare Street, Ockley, Dorking, Surrey, RH5 5NH August 1946 /
1 January 2000		 British /
 General Manager
BLOOM, Patricia Director (Resigned) 9 York Terrace West, London, NW1 4QA July 1940 /
 British /
United Kingdom		 Company Director
BRETTELL, Neil David Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB July 1968 /
1 January 2014		 British /
England		 General Manager, Retail
BROWNLEE, Jeremy Director (Resigned) Jays 15 Larchwood Glade, Camberley, Surrey, GU15 3UW May 1949 /
 British /
 General Manager
DICKENS, Ann Monique Director (Resigned) 35 Reckitt Road, Chiswick, London, W4 2BT November 1945 /
 British /
 General Manager
JOHNSON, Julia Director (Resigned) 17 Park Drive, Verwood, Dorset, BH31 7PE December 1952 /
1 July 1999		 British /
England		 General Manager
JOHNSON, Julia Director (Resigned) 17 Park Drive, Verwood, Dorset, BH31 7PE December 1952 /
 British /
England		 General Manager
JONES, Gareth Austin Director (Resigned) 10 Clandon Road, Guildford, Surrey, GU1 1DB October 1954 /
1 July 2003		 British /
 Marketing & Development
LAM, Andre Sin Fai Director (Resigned) 35 Fairlawn Grove, Chiswick, London, W4 5EJ September 1948 /
 British /
 Accountant
LORETTO, Denis Crofton Director (Resigned) 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ April 1936 /
30 April 1996		 British /
 General Manager
LOWE, Karl Hermann, Dr Director (Resigned) 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ November 1951 /
30 April 1996		 German /
 Insurance Official
POOLE, Nicholas Sandford Director (Resigned) Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ June 1961 /
1 September 2001		 British /
United Kingdom		 Commercial Director
SIMPSON, David John Director (Resigned) 86 Ladbroke Road, London, W11 3NU March 1942 /
 British /
 Director
STRATFORD, George Richard Director (Resigned) 57 Ladymead, Guildford, Surrey, GU1 1DB November 1951 /
30 April 1996		 British /
Great Britain		 Finance Director
TORRANCE, David Andrew Director (Resigned) 57 Ladymead, Guildford, Surrey, England, GU1 1DB May 1953 /
13 December 2010		 British /
England		 General Manager
ZEDELIUS, Werner Eduard Director (Resigned) Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX September 1957 /
28 October 1996		 German /
 General Manager

Competitor

Search similar business entities

Post Town SURREY
Post Code GU1 1DB
SIC Code 65120 - Non-life insurance

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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