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A-PLAN GROUP LTD (09341484)

A-PLAN GROUP LTD (09341484) is an active UK company. incorporated on 4 December 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. A-PLAN GROUP LTD has been registered for 11 years. Current directors include GALBRAITH, Andrew James, HUGHES, Jenny Louise, SHUKER, Carl Anthony.

Company Number
09341484
Status
active
Type
ltd
Incorporated
4 December 2014
Age
11 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GALBRAITH, Andrew James, HUGHES, Jenny Louise, SHUKER, Carl Anthony
SIC Codes
64209

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A-PLAN GROUP LTD

A-PLAN GROUP LTD is an active company incorporated on 4 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A-PLAN GROUP LTD was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09341484

LTD Company

Age

11 Years

Incorporated 4 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 March 2026 (4 months ago)
Submitted on 2 March 2026 (3 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

A-PLAN HOLDCO LIMITED
From: 1 May 2015To: 24 April 2018
TRAFALGAR HOLDCO LIMITED
From: 4 December 2014To: 1 May 2015
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

2 Des Roches Square Witney Oxon OX28 4LE
From: 5 May 2015To: 19 June 2023
2 Des Roches Square Witney Oxon OX28 4LE United Kingdom
From: 1 May 2015To: 5 May 2015
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 4 December 2014To: 1 May 2015
Timeline

34 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Share Issue
May 15
Director Left
Nov 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Jul 16
Director Left
Nov 16
Director Joined
Feb 17
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 19
Director Left
May 21
Director Left
May 21
Director Left
May 21
Funding Round
May 21
Owner Exit
May 21
Funding Round
May 21
Capital Update
Sept 22
Director Left
Nov 22
Director Left
Jun 23
Director Joined
Jun 23
Capital Update
Jan 24
8
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

MANNING, Graeme Robert

Active
Creechurch Place, LondonEC3A 5AF
Secretary
Appointed 28 Aug 2024

GALBRAITH, Andrew James

Active
LondonEC3A 5AF
Born June 1970
Director
Appointed 15 Apr 2015

HUGHES, Jenny Louise

Active
LondonEC3A 5AF
Born January 1981
Director
Appointed 01 Jun 2023

SHUKER, Carl Anthony

Active
LondonEC3A 5AF
Born December 1961
Director
Appointed 15 Apr 2015

FERGUSON, Krystyna

Resigned
LondonEC3A 5AF
Secretary
Appointed 01 Jun 2023
Resigned 28 Aug 2024

GALBRAITH, Andrew James

Resigned
Des Roches Square, WitneyOX28 4LE
Secretary
Appointed 27 Apr 2015
Resigned 01 Jun 2023

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 04 Dec 2014
Resigned 27 Apr 2015

ATTWOOD, Thomas Roger

Resigned
Des Roches Square, WitneyOX28 4LE
Born August 1952
Director
Appointed 17 Apr 2015
Resigned 31 Mar 2021

CARRUTHERS, James Maxwell

Resigned
Des Roches Square, WitneyOX28 4LE
Born November 1954
Director
Appointed 24 Mar 2016
Resigned 09 Nov 2022

EDGELEY, Michael David Simon

Resigned
Des Roches Square, WitneyOX28 4LE
Born October 1966
Director
Appointed 11 Mar 2016
Resigned 04 Jul 2018

GREENHILL, Colin Steven

Resigned
Des Roches Square, WitneyOX28 4LE
Born February 1975
Director
Appointed 30 Jan 2017
Resigned 04 Jul 2018

KING, John David, Mr.

Resigned
Des Roches Square, WitneyOX28 4LE
Born April 1965
Director
Appointed 29 Apr 2019
Resigned 01 Jun 2023

LAND, Andrew Ronald

Resigned
2 More London Riverside, LondonSE1 2AP
Born May 1972
Director
Appointed 10 Dec 2014
Resigned 31 Mar 2021

NEWCOMBE, Paul Alan

Resigned
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 04 Dec 2014
Resigned 10 Dec 2014

PEAKE, Zachariah Bladon, Mr.

Resigned
2 Des Roches Square, WitneyOX28 4LE
Born May 1972
Director
Appointed 17 Apr 2015
Resigned 10 Oct 2016

SELBY, Mark Edward

Resigned
2 Des Roches Square, WitneyOX28 4LE
Born August 1969
Director
Appointed 17 Apr 2015
Resigned 06 Nov 2015

TOEPFER, Thorsten, Mr.

Resigned
Des Roches Square, WitneyOX28 4LE
Born February 1978
Director
Appointed 30 Jun 2016
Resigned 31 Mar 2021

TOEPFER, Thorsten, Mr.

Resigned
2 More London Riverside, LondonSE1 2AP
Born February 1978
Director
Appointed 10 Dec 2014
Resigned 17 Apr 2015

Persons with significant control

2

1 Active
1 Ceased

Howden Uk&I Holdings Limited

Active
LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021

Hgcapital 7 Nominees Limited

Ceased
More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2021
Fundings
Financials
Latest Activities

Filing History

113

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
11 June 2025
AAAnnual Accounts
Legacy
11 June 2025
PARENT_ACCPARENT_ACC
Legacy
11 June 2025
GUARANTEE2GUARANTEE2
Legacy
11 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 August 2024
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
16 June 2024
AAAnnual Accounts
Legacy
16 June 2024
PARENT_ACCPARENT_ACC
Legacy
16 June 2024
AGREEMENT2AGREEMENT2
Legacy
16 June 2024
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
12 January 2024
SH19Statement of Capital
Legacy
12 January 2024
SH20SH20
Resolution
12 January 2024
RESOLUTIONSResolutions
Legacy
12 January 2024
CAP-SSCAP-SS
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
14 August 2023
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
19 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 June 2023
AAAnnual Accounts
Legacy
19 June 2023
PARENT_ACCPARENT_ACC
Legacy
19 June 2023
AGREEMENT2AGREEMENT2
Legacy
19 June 2023
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
19 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 June 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Second Filing Of Director Appointment With Name
28 September 2022
RP04AP01RP04AP01
Change To A Person With Significant Control
9 September 2022
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
6 September 2022
SH19Statement of Capital
Legacy
6 September 2022
SH20SH20
Legacy
6 September 2022
CAP-SSCAP-SS
Resolution
6 September 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
19 August 2022
RP04SH01RP04SH01
Accounts With Accounts Type Audit Exemption Subsiduary
31 May 2022
AAAnnual Accounts
Legacy
31 May 2022
PARENT_ACCPARENT_ACC
Legacy
31 May 2022
GUARANTEE2GUARANTEE2
Legacy
31 May 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Group
4 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 July 2021
AA01Change of Accounting Reference Date
Resolution
12 June 2021
RESOLUTIONSResolutions
Resolution
29 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 May 2021
CS01Confirmation Statement
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
13 May 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
26 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Certificate Change Of Name Company
24 April 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 April 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Capital Alter Shares Subdivision
27 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 May 2015
SH01Allotment of Shares
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
14 May 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 May 2015
SH08Notice of Name/Rights of Class of Shares
Termination Secretary Company With Name Termination Date
7 May 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 May 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
28 January 2015
RP04RP04
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 December 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Incorporation Company
4 December 2014
NEWINCIncorporation