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The Exeter Cash Plan

00515058

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LAKESIDE HOUSE EMPEROR WAY, EXETER, EX1 3FD
Incorporated 09/01/1953

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

65120
Non-life insurance

Officers

Professor William Trevor Hamilton

director · Since 30/10/2015

MEDICAL DIRECTOR

NORTHERN IRISH · ENGLAND · Age 68

Also on 1 other board

Mrs Helen Stodart Mcewan

director · Since 22/09/2016

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Steven David Bryan

director · Since 03/07/2017

EXECUTIVE DIRECTOR OF DISTRIBUTION & MAR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Isobel May Langton

director · Since 08/06/2021

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Peter John Hubbard Bsc Fca

director · Since 01/08/2022

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Ms Suzanne Elisabeth Clark

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Kelvin Desmond Malayapillay

director · Since 01/08/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Dr Donald John Maclean

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Miss Kelly Bowden

secretary · Since 05/01/2026

Mr Gary Warman

director · Since 02/05/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Exeter Cash Plan Holdings Limited

75–100% shares

Lakeside House, Emperor Way, Exeter, EX1 3FD

Reg: 09567930 · England Companies House · Limited Company

Notified 06/04/2016

Exeter Friendly Society Limited

Appoint directors

Lakeside House, Emperor Way, Exeter, EX1 3FD

Reg: Z5282636 · England Companies House · Friendly Society

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 23/09/2004Registered 30/09/2004Satisfied 26/06/2015