EXETER CASH PLAN HOLDINGS LIMITED
EXETER CASH PLAN HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EXETER CASH PLAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09567930 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/04/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LAKESIDE HOUSE |
|---|---|
| Address Line 2 | EMPEROR WAY |
| Post Town | EXETER |
| County | DEVON |
| Country | UNITED KINGDOM |
| Postcode | EX1 3FD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 04/05/2024 |
|---|---|
| Last Made Up Date | 20/04/2023 |
Return
| Next Due Date | 27/05/2017 |
|---|---|
| Last Made Up Date | 29/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
EXETER CASH PLAN HOLDINGS LIMITED
Directors
(The company's officers)
MR KEITH REGINALD BALDWIN
(~75 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2019
MR STEVEN DAVID BRYAN
(~57 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR OF DISTRIBUTION & MAR
- Usually resident in ENGLAND
Appointed on 03/07/2017
MS SUZANNE ELISABETH CLARK
(~54 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR JOHN ROBERT GUNN
(~44 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
PROFESSOR WILLIAM TREVOR HAMILTON
(~66 year old Northern Irish national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2016
MR PETER JOHN HUBBARD (BSC FCA)
(~68 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/08/2022
MRS ISOBEL MAY LANGTON
(~61 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 08/06/2021
MR KELVIN DESMOND MALAYAPILLAY
(~53 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MRS HELEN STODART MCEWAN
(~59 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY EXECUTIVE & NON-EXECUTIVE DIRECT
- Usually resident in SCOTLAND
Appointed on 01/09/2016
MR MICHAEL ALAN PAYNE
(~53 year old British national)
LAKESIDE HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
Connections
(Shared officers)
- MR PETER JOHN HUBBARD (BSC FCA)
- MR JOHN ROBERT GUNN
- MRS ISOBEL MAY LANGTON
- MR MICHAEL ALAN PAYNE
GENERAL AVIATION SAFETY COUNCIL
- MR KEITH REGINALD BALDWIN
- MR JOHN ROBERT GUNN
- MRS ISOBEL MAY LANGTON
- MR MICHAEL ALAN PAYNE
HBL BANK UK LIMITED
- MS SUZANNE ELISABETH CLARK
- MRS HELEN STODART MCEWAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXETER CASH PLAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3FD.
Map of EXETER CASH PLAN HOLDINGS LIMITED at local scale
Map of EXETER CASH PLAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EX1 3FD
Other companies with registered offices in EX1 3FD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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