THE EXETER CASH PLAN - EXETER
Company Profile | Company Filings |
Overview
THE EXETER CASH PLAN is a Private Unlimited Company from EXETER ENGLAND and has the status: Active.
THE EXETER CASH PLAN was incorporated 71 years ago on 09/01/1953 and has the registered number: 00515058. The accounts status is FULL.
THE EXETER CASH PLAN was incorporated 71 years ago on 09/01/1953 and has the registered number: 00515058. The accounts status is FULL.
THE EXETER CASH PLAN - EXETER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
LAKESIDE HOUSE EMPEROR WAY
EXETER
EX1 3FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGAGE MUTUAL HEALTH (until 02/11/2015)
ENGAGE MUTUAL HEALTH (until 02/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ALAN PAYNE | May 1971 | British | Director | 2023-10-02 | CURRENT |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2019-08-01 | CURRENT |
MS ZOE MAUREEN PATRICIA KUBIAK | Secretary | 2019-02-08 | CURRENT | ||
MR STEVEN DAVID BRYAN | Dec 1966 | British | Director | 2017-07-03 | CURRENT |
MS SUZANNE ELISABETH CLARK | Jan 1970 | British | Director | 2023-08-01 | CURRENT |
MR JOHN ROBERT GUNN | Jun 1979 | British | Director | 2019-04-08 | CURRENT |
DR WILLIAM TREVOR HAMILTON | May 1958 | Northern Irish | Director | 2015-10-30 | CURRENT |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2022-08-01 | CURRENT |
ISOBEL MAY LANGTON | Feb 1963 | British | Director | 2021-06-08 | CURRENT |
MR KELVIN DESMOND MALAYAPILLAY | Mar 1971 | British | Director | 2023-08-01 | CURRENT |
MRS HELEN STODART MCEWAN | Sep 1964 | British | Director | 2016-09-22 | CURRENT |
MR STEPHEN JOHN PAYNE | Jul 1961 | British | Director | 2015-10-30 | CURRENT |
MR JOHN LAWRENCE DICKINSON | Nov 1913 | British | Director | RESIGNED | |
MR DAVID GRANT HARGRAVE | Apr 1951 | British | Director | 2010-09-30 UNTIL 2011-05-12 | RESIGNED |
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2015-10-30 UNTIL 2022-12-31 | RESIGNED |
MR JOHN ARTHUR NIGEL DYKE | Dec 1930 | British | Director | RESIGNED | |
MR DONALD LLOYD EDWARDS | Sep 1923 | British | Director | RESIGNED | |
MR KARL JEFFERY DIXON ELLIOTT | May 1972 | British | Director | 2010-09-30 UNTIL 2015-04-01 | RESIGNED |
MS CAROLINE ELIZABETH FAWCETT | Feb 1959 | British | Director | 2014-03-20 UNTIL 2015-04-01 | RESIGNED |
DONALD FENSOME | Sep 1933 | British | Director | 1993-09-09 UNTIL 2010-09-30 | RESIGNED |
MR PETER EDWARD JAMES LE BEAU | Jan 1951 | British | Director | 2015-10-30 UNTIL 2017-06-15 | RESIGNED |
MR BRIAN TERENCE HALL | Jun 1937 | British | Director | RESIGNED | |
MR HARRY FREDERICK JOSEPH FOWLER | Oct 1952 | British | Director | RESIGNED | |
MR ANDREW DONALD SUTCLIFFE CHAPMAN | Jun 1958 | British | Director | 2015-10-30 UNTIL 2021-06-30 | RESIGNED |
DR. MICHAEL STAFFORD HARVEY | Jul 1941 | British | Director | 1993-06-04 UNTIL 2001-06-08 | RESIGNED |
MR MICHAEL WILLIAM HAROLD GILBERT | Aug 1951 | Secretary | RESIGNED | ||
ANDREW HORSLEY | Secretary | 2010-09-30 UNTIL 2015-04-01 | RESIGNED | ||
MR KEITH FREDERICK MEERES | Secretary | 2015-04-01 UNTIL 2015-10-30 | RESIGNED | ||
MR JOHN PHILIP EDWARDS | Secretary | 2015-10-30 UNTIL 2016-10-10 | RESIGNED | ||
MRS SHALIMAR WILHELMINA VARUNA TURNER | Secretary | 2016-10-10 UNTIL 2019-02-08 | RESIGNED | ||
MALCOLM BRUCE LARGE | Apr 1949 | British | Director | 1994-12-08 UNTIL 2010-09-30 | RESIGNED |
JOHN ALAN BULPITT | Mar 1943 | British | Director | 2007-12-13 UNTIL 2010-09-30 | RESIGNED |
SIMON WYNDHAM LOWE | Feb 1957 | British | Director | 2001-08-09 UNTIL 2010-09-30 | RESIGNED |
MR DAVID SHELDON BRAND | Mar 1954 | British | Director | 2015-10-30 UNTIL 2023-06-30 | RESIGNED |
MR LESLIE GEORGE BOWLES | Dec 1905 | British | Director | RESIGNED | |
MR PETER BECK | Oct 1923 | British | Director | RESIGNED | |
MR DENIS CHARLES BARKER | Apr 1915 | British | Director | RESIGNED | |
MR EDWARD FRANK BARCOCK | Jan 1920 | British | Director | RESIGNED | |
MR PAUL AUSTIN | Dec 1965 | British | Director | 2015-10-30 UNTIL 2019-04-08 | RESIGNED |
MR WILLIAM GEORGE ANDREWS | Sep 1912 | British | Director | RESIGNED | |
MR JOHN WILLIAM ADAMS | Jan 1955 | British | Director | 2015-04-01 UNTIL 2015-10-30 | RESIGNED |
KEITH DAVID LAZENBY | Feb 1932 | British | Director | 1996-06-14 UNTIL 2010-09-30 | RESIGNED |
MR PETER JAMES BURROWS | Sep 1968 | British | Director | 2011-03-24 UNTIL 2015-06-30 | RESIGNED |
MR JOHN DEREK BRITTEN | Nov 1923 | British | Director | RESIGNED | |
MR PAUL GEOFFREY CHANDLER | Oct 1961 | British | Director | 2013-03-21 UNTIL 2015-04-01 | RESIGNED |
WILLIAM GRAHAMSLAW HENDERSON | Aug 1954 | British | Director | 2010-09-30 UNTIL 2010-11-09 | RESIGNED |
MR ANDREW SCOTT HAIGH | Jan 1963 | British | Director | 2010-09-30 UNTIL 2012-12-24 | RESIGNED |
MR ANDREW THOMAS GOSLING | Jun 1955 | British | Director | 2011-03-24 UNTIL 2015-04-01 | RESIGNED |
MR SAMUEL GONSHOR | Sep 1906 | British | Director | RESIGNED | |
MR NORMAN HENRY CARVER | Sep 1922 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exeter Cash Plan Holdings Limited | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent | |
Exeter Friendly Society Limited | 2016-04-06 | Exeter | Right to appoint and remove directors |