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 - EXETER

This company is listed in the following categories:
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)

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

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