Exeter Cash Plan Holdings Limited

09567930

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAKESIDE HOUSE, EXETER, EX1 3FD

Incorporated 29/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Professor William Trevor Hamilton

director · Since 16/03/2016

MEDICAL DIRECTOR

NORTHERN IRISH · ENGLAND · Age 68

Also on 1 other board

Mrs Helen Stodart Mcewan

director · Since 01/09/2016

COMPANY EXECUTIVE & NON-EXECUTIVE DIRECT

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

COMMERCIAL 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

COMMERCIAL 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 · UNITED KINGDOM · Age 57

Persons with Significant Control

Exeter Friendly Soceity

75–100% shares

Lakeside House, Emperor Way, Exeter, EX1 3FD

Reg: 91f · Mutuals Public Register Of The Financial Conduct Authority · Friendly Society

Notified 06/04/2016