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EXETER CASH PLAN HOLDINGS LIMITED (09567930)

EXETER CASH PLAN HOLDINGS LIMITED (09567930) is an active UK company. incorporated on 29 April 2015. with registered office in Exeter. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. EXETER CASH PLAN HOLDINGS LIMITED has been registered for 10 years. Current directors include BRYAN, Steven David, CLARK, Suzanne Elisabeth, HAMILTON, William Trevor, Professor and 6 others.

Company Number
09567930
Status
active
Type
ltd
Incorporated
29 April 2015
Age
10 years
Address
Lakeside House, Exeter, EX1 3FD
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
BRYAN, Steven David, CLARK, Suzanne Elisabeth, HAMILTON, William Trevor, Professor, HUBBARD, Peter John, LANGTON, Isobel May, MACLEAN, Donald John, Dr, MALAYAPILLAY, Kelvin Desmond, MCEWAN, Helen Stodart, PAYNE, Michael Alan
SIC Codes
66290

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EXETER CASH PLAN HOLDINGS LIMITED

EXETER CASH PLAN HOLDINGS LIMITED is an active company incorporated on 29 April 2015 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. EXETER CASH PLAN HOLDINGS LIMITED was registered 10 years ago.(SIC: 66290)

Status

active

Active since 10 years ago

Company No

09567930

LTD Company

Age

10 Years

Incorporated 29 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

Lakeside House Emperor Way Exeter, EX1 3FD,

Timeline

28 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Sept 16
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Sept 19
Director Joined
Jun 21
Director Left
Jul 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Jan 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Oct 23
Director Joined
May 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Sept 24
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

10 Active
15 Resigned

BOWDEN, Kelly

Active
Emperor Way, ExeterEX1 3FD
Secretary
Appointed 05 Jan 2026

BRYAN, Steven David

Active
Emperor Way, ExeterEX1 3FD
Born December 1966
Director
Appointed 03 Jul 2017

CLARK, Suzanne Elisabeth

Active
Emperor Way, ExeterEX1 3FD
Born January 1970
Director
Appointed 01 Aug 2023

HAMILTON, William Trevor, Professor

Active
Emperor Way, ExeterEX1 3FD
Born May 1958
Director
Appointed 16 Mar 2016

HUBBARD, Peter John

Active
Emperor Way, ExeterEX1 3FD
Born November 1955
Director
Appointed 01 Aug 2022

LANGTON, Isobel May

Active
Emperor Way, ExeterEX1 3FD
Born February 1963
Director
Appointed 08 Jun 2021

MACLEAN, Donald John, Dr

Active
Emperor Way, ExeterEX1 3FD
Born December 1980
Director
Appointed 01 May 2024

MALAYAPILLAY, Kelvin Desmond

Active
Emperor Way, ExeterEX1 3FD
Born March 1971
Director
Appointed 01 Aug 2023

MCEWAN, Helen Stodart

Active
Emperor Way, ExeterEX1 3FD
Born September 1964
Director
Appointed 01 Sept 2016

PAYNE, Michael Alan

Active
Emperor Way, ExeterEX1 3FD
Born May 1971
Director
Appointed 02 Oct 2023

EDWARDS, John Philip

Resigned
Sweetbrier Lane, ExeterEX1 3AP
Secretary
Appointed 29 Apr 2015
Resigned 10 Oct 2016

KUBIAK, Zoe Maureen Patricia

Resigned
Emperor Way, ExeterEX1 3FD
Secretary
Appointed 08 Feb 2019
Resigned 11 Aug 2025

LANGTON, Isobel May

Resigned
Emperor Way, ExeterEX1 3FD
Secretary
Appointed 21 Nov 2025
Resigned 05 Jan 2026

SENIOR, Karen

Resigned
Emperor Way, ExeterEX1 3FD
Secretary
Appointed 11 Aug 2025
Resigned 21 Nov 2025

TURNER, Shalimar Wilhelmina Varuna

Resigned
Emperor Way, ExeterEX1 3FD
Secretary
Appointed 10 Oct 2016
Resigned 08 Feb 2019

AUSTIN, Paul

Resigned
Greenhill Lane, Newton AbbotTQ12 6DN
Born December 1965
Director
Appointed 29 Apr 2015
Resigned 08 Apr 2019

BALDWIN, Keith Reginald

Resigned
Emperor Way, ExeterEX1 3FD
Born August 1948
Director
Appointed 01 Aug 2019
Resigned 31 Aug 2024

BRAND, David Sheldon

Resigned
Emperor Way, ExeterEX1 3FD
Born March 1954
Director
Appointed 16 Mar 2016
Resigned 30 Jun 2023

CHAPMAN, Andrew Donald Sutcliffe

Resigned
Emperor Way, ExeterEX1 3FD
Born June 1958
Director
Appointed 29 Apr 2015
Resigned 30 Jun 2021

DOBBIN, William Wallace

Resigned
Emperor Way, ExeterEX1 3FD
Born May 1958
Director
Appointed 16 Mar 2016
Resigned 31 Dec 2022

GUNN, John Robert

Resigned
Emperor Way, ExeterEX1 3FD
Born June 1979
Director
Appointed 08 Apr 2019
Resigned 26 Jun 2024

LE BEAU, Peter Edward James

Resigned
Emperor Way, ExeterEX1 3FD
Born January 1951
Director
Appointed 16 Mar 2016
Resigned 15 Jun 2017

PAYNE, Stephen John

Resigned
Emperor Way, ExeterEX1 3FD
Born July 1961
Director
Appointed 16 Mar 2016
Resigned 26 Jun 2024

PHILP, Simon John

Resigned
Emperor Way, ExeterEX1 3FD
Born June 1967
Director
Appointed 16 Mar 2016
Resigned 01 Sept 2016

POLLARD, Christopher John

Resigned
Emperor Way, ExeterEX1 3FD
Born October 1964
Director
Appointed 08 Apr 2019
Resigned 30 Jun 2022

Persons with significant control

1

Exeter Friendly Soceity

Active
Emperor Way, ExeterEX1 3FD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Appoint Person Secretary Company With Name Date
18 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 November 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
18 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 February 2019
AP03Appointment of Secretary
Accounts With Accounts Type Unaudited Abridged
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 October 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
29 April 2015
NEWINCIncorporation