Ltd Facts The UK company register, as filed

Register entry · No. 09567930

EXETER CASH PLAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Apr 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2017 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAKESIDE HOUSE, EMPEROR WAY, EXETER, DEVON, UNITED KINGDOM, EX1 3FD

    As filed with Companies House.
  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. EXETER CASH PLAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2017 not published not published £0 £100 —
31 Dec 2016 * not published not published £0 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Stodart McEwan Company Executive & Non-Executive Direct Director 1 Sep 2016 — September 1964 British · United Kingdom
Steven David Bryan Executive Director Of Distribution & Mar Director 3 Jul 2017 — December 1966 British · England
Isobel May Langton Chief Executive Director 8 Jun 2021 — February 1963 British · United Kingdom
Kelvin Desmond Malayapillay Commercial Director Director 1 Aug 2023 — March 1971 British · England
Suzanne Elisabeth Clark Commercial Director Director 1 Aug 2023 — January 1970 British · England
Donald John Maclean Commercial Director Director 1 May 2024 — December 1980 British · England
Gary Warman Director 2 May 2026 — November 1968 British · United Kingdom
Kelly Bowden Secretary 5 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Exeter Friendly Soceity company · 91f · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXETER CASH PLAN HOLDINGS LIMITED still trading?

The register shows EXETER CASH PLAN HOLDINGS LIMITED as active.

What does EXETER CASH PLAN HOLDINGS LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was EXETER CASH PLAN HOLDINGS LIMITED set up?

It was incorporated on 29 April 2015.

When are EXETER CASH PLAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXETER CASH PLAN HOLDINGS LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs EXETER CASH PLAN HOLDINGS LIMITED?

EXETER CASH PLAN HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09933578 MASPERO ASSOCIATES WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  3. 09929263 C H PROPERTY TRUSTEE GMSRBS LIMITED Active Private Limited Company Inc. 24 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House