Pet Plan Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllianz Insurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119505712People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalDG+1 other
Davinder GillCurrent director
Appointed 2025-01-06 · 1 yr · Director Of Customer Operations
Show 29 historical appointments
CH
Colm HolmesResigned director
Resigned 2023-07-01 · 2 yrs · Ceo
ST
Stephen TreloarResigned director
Resigned 2022-11-22 · Director
KO
Kieran O KeeffeResigned director
Resigned 2022-02-08 · 2 yrs · Managing Director, Speciality Azp
KW
Kevin WenzelResigned director
Resigned 2022-02-08 · 1 yr · Deputy Chief Financial Officer
SM
Simon McginnResigned director
Resigned 2016-10-17 · 5 yrs · General Manager Commercial & Personal
GD
Gary DavessResigned director
Resigned 2014-07-30 · 6 yrs · Director, Speciality & Direct
NB
Neil BrettellResigned director
Resigned 2014-01-01 · 2 yrs · General Manager, Retail
MC
Mark ChurchlowResigned director
Resigned 2011-01-28 · 7 yrs · Group Actuary
DT
David TorranceResigned director
Resigned 2010-12-13 · 2 yrs · General Manager
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
JD
Jonathan DyeResigned director
Resigned 2007-11-12 · 14 yrs · Chief Executive
GJ
Gareth JonesResigned director
Resigned 2003-07-01 · 4 yrs · Marketing & Development
NP
Nicholas PooleResigned director
Resigned 2001-09-01 · 1 yr · Commercial Director
DB
David BishopResigned director
Resigned 2000-01-01 · 3 yrs · General Manager
RB
Richard BarrettResigned director
Resigned 1999-07-01 · 1 yr · Director
JJ
Julia JohnsonResigned director
Resigned 1999-07-01 · 9 yrs · General Manager
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-01-29 · 12 yrs · Company Secretary
WZ
Werner ZedeliusResigned director
Resigned 1996-10-28 · 3 yrs · General Manager
KL
Karl LoweResigned director
Resigned 1996-04-30 · Insurance Official
JD
John DarbyResigned secretary
Resigned 1996-04-30
GS
George StratfordResigned director
Resigned 1996-04-30 · 14 yrs · Finance Director
DL
Denis LorettoResigned director
Resigned 1996-04-30 · 2 yrs · General Manager
AL
Andre LamResigned director
Resigned 1992-07-11 · 3 yrs · Accountant
AD
Ann DickensResigned director
Resigned 1992-07-11 · 2 yrs · General Manager
AL
Andre LamResigned secretary
Resigned 1992-07-11 · 3 yrs
PB
Patricia BloomResigned director
Resigned 1992-07-11 · 3 yrs · Company Director
DS
David SimpsonResigned director
Resigned 1992-07-11 · 10 yrs · Director
JB
Jeremy BrownleeResigned director
Resigned 1992-07-11 · 3 yrs · General Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active