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Nom

PET Plan Limited
Adresse
57 Ladymead
Guildford
Surrey
GU1 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01282939 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Allianz Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00084638 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Holmes, Colm Joseph Guildford, Surrey Status: Active Notified: 01/07/2023 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    O'Keeffe, Kieran Paul Guildford, Surrey Status: Active Notified: 08/02/2022 Date of Birth: 09/1963 Occupation: Managing Director, Speciality Azp Role: Director Country of Residence: England Nationality: British
    Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary
    Von Mesterhazy, Isabella Guildford, Surrey Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dyson, Fernley Keith Guildford, Surrey Status: Ceased Notified: 14/05/2019 Ceased: 08/02/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wenzel, Kevin Peter Guildford, Surrey Status: Ceased Notified: 08/02/2022 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British