THE EXETER CASH PLAN

Profile THE EXETER CASH PLAN

Actual on 01.08.2021
Company name
THE EXETER CASH PLAN
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Company number
00515058
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 09 January 1953
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Accounts

Overdue

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Annual returns

Overdue

Next annual return date due by Friday, 14 July 2017

Last annual return made up to Thursday, 16 June 2016

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
LAKESIDE HOUSE EMPEROR WAY, EXETER BUSINESS PARK, ENGLAND, EXETER, EX1 3FD
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PSC and Officers THE EXETER CASH PLAN

Officers

(as of 18.09.2020)

BALDWIN, Keith Reginald
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
BRAND, David Sheldon
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
BRYAN, Steven David
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Executive Director Of Distribution & Marketing
Country of residence: England
CHAPMAN, Andrew Donald Sutcliffe
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
DOBBIN, William Wallace
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
GUNN, John Robert
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Finance Director
Country of residence: England
HAMILTON, William Trevor, Professor
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: Northern Irish
Date of birth: May 1958
Role: Director
Occupation: Medical Director
Country of residence: England
KUBIAK, Zoe Maureen Patricia
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Role: Secretary
MCEWAN, Helen Stodart
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Executive
Country of residence: Scotland
PAYNE, Stephen John
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
POLLARD, Christopher John
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
WHOWELL, William Brian, Dr
Status: Not active
Resigned on: Friday, 04 June 1993
Correspondence address: Charnwood Road, Shepshed, Loughborough, Leics, LE12 9NP
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Registered Medical Practitioner
CARVER, Norman Henry
Status: Not active
Resigned on: Friday, 07 March 1997
Correspondence address: 40 Cambridge Road, Sawston, Cambridge, Cambridgeshire, CB2 4DG
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired
TURNER, Shalimar Wilhelmina Varuna
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Friday, 08 February 2019
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Role: Secretary
HARVEY, Michael Stafford, Dr.
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Friday, 08 June 2001
Correspondence address: 21 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Medical Practitioner
DYKE, John Arthur Nigel
Status: Not active
Resigned on: Friday, 09 June 1995
Correspondence address: 179 Austin Road, Luton, Bedfordshire, LU3 1TZ
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired
TULL, Peter Leslie
Status: Not active
Resigned on: Friday, 09 June 1995
Correspondence address: 4 Princes Ride, Woodstock, Oxfordshire, OX20 1UP
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired Welfare Co-Ordinator
BARKER, Denis Charles
Status: Not active
Resigned on: Friday, 12 June 1998
Correspondence address: 41 Barnstaple Road, Bedford, Bedfordshire, MK40 3AS
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Building Society Executive (Retired)
BARCOCK, Edward Frank
Status: Not active
Resigned on: Friday, 14 June 1996
Correspondence address: 1 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Retired
ROSE, Keith George
Status: Not active
Resigned on: Friday, 14 June 1996
Correspondence address: 16 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Solicitor
EDWARDS, Donald Lloyd
Status: Not active
Resigned on: Friday, 18 May 2007
Correspondence address: 11 Bewcastle Close, Bedford, Bedfordshire, MK41 8BQ
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Chartered Accountant
ADAMS, John William
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: England
MARKEY, Simon Christopher
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 30 October 2015
Correspondence address: 16-17 West Street, Brighton, United Kingdom, England And Wales, BN1 2RL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
MEERES, Keith Frederick
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Role: Secretary
MEERES, Keith Frederick
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 30 October 2015
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Compliance Officer
Country of residence: England
HALL, Brian Terence
Status: Not active
Resigned on: Monday, 05 September 1994
Correspondence address: 104 Devon Road, Luton, Bedfordshire, LU2 0RL
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Systems Planner
AUSTIN, Paul
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Monday, 08 April 2019
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Finance Director
Country of residence: England
EDWARDS, John Philip
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Monday, 10 October 2016
Correspondence address: 121 Sweetbrier Lane, Exeter, England, EX1 3AP
Role: Secretary
MACLEAN, Fraser Ian
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Monday, 21 January 2008
Correspondence address: 13 Dorchester Way, Elstow, Bedford, Bedfordshire, MK42 9FF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Sales Manager
HAIGH, Andrew Scott
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 24 December 2012
Correspondence address: 20 St James Drive, Harrogate, HG2 8HT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
LUKE, Ian St John, The Rt Hon Lord
Status: Not active
Resigned on: Monday, 27 May 1996
Correspondence address: Odell Castle, Odell, Bedfordshire, MK43 7BB
Nationality: British
Date of birth: June 1905
Role: Director
Occupation: Retired
DICKINSON, John Lawrence
Status: Not active
Resigned on: Saturday, 14 June 1997
Correspondence address: Arkle House, Upton End Shillington, Hitchin, Herts, SG5 3PG
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Retired
BOWLES, Leslie George
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: Chestnuts, Salisbury Avenue, Harpenden, Herts
Nationality: British
Date of birth: December 1905
Role: Director
Occupation: Retired
PHILP, Simon John
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Thursday, 01 September 2016
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Distribution And Marketing Director
Country of residence: England
BRITTEN, John Derek
Status: Not active
Resigned on: Thursday, 10 June 2004
Correspondence address: 398 Old Bedford Road, Luton, Bedfordshire, LU2 7BS
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Retired Company Secretary
GONSHOR, Samuel
Status: Not active
Resigned on: Thursday, 12 December 1996
Correspondence address: 62 Alexandra Avenue, Luton, Bedfordshire, LU3 1HH
Nationality: British
Date of birth: September 1906
Role: Director
Occupation: Electrical Engineer (Retired)
HARGRAVE, David Grant
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 12 May 2011
Correspondence address: Trench Hill Painswick, Stroud, Gloucestershire, GL6 6TL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
LE BEAU, Peter Edward James
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Thursday, 15 June 2017
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDREWS, William George
Status: Not active
Resigned on: Thursday, 21 September 1995
Correspondence address: 48 Victoria Park, Cambridge, Cambridgeshire, CB4 3EL
Nationality: British
Date of birth: September 1912
Role: Director
Occupation: Retired
RICHARDSON, Kevin Francis
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Thursday, 26 May 2016
Correspondence address: Lakeside House Emperor Way, Exeter Business Park, Exeter, England, EX1 3FD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
BULPITT, John Alan
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: The Beeches 49 High Street, Harrold, Bedford, MK43 7BH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Economist
Country of residence: United Kingdom
FENSOME, Donald
Status: Not active
Appointed on: Thursday, 09 September 1993
Resigned on: Thursday, 30 September 2010
Correspondence address: 3 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOWLER, Harry Frederick Joseph
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: 8 Queens Close, Biddenham, Bedford, Bedfordshire, MK40 4AB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Solicitor
Country of residence: England
GILBERT, Michael William Harold
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: Bellever 25 High Street, Roxton, Bedford, Bedfordshire, MK44 3EA
Role: Secretary
LARGE, Malcolm Bruce
Status: Not active
Appointed on: Thursday, 08 December 1994
Resigned on: Thursday, 30 September 2010
Correspondence address: 5 Maundsey Close, Dunstable, Bedfordshire, LU6 3LZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Personnel Manager
Country of residence: United Kingdom
LAZENBY, Keith David
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Thursday, 30 September 2010
Correspondence address: 24 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LQ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired Chartered Surveyor
Country of residence: United Kingdom
LOWE, Simon Wyndham
Status: Not active
Appointed on: Thursday, 09 August 2001
Resigned on: Thursday, 30 September 2010
Correspondence address: 187 Kimbolton Road, Bedford, Bedfordshire, MK41 8DR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
ROCK, Michael Christopher
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: 11 Vicarage Close, Church End, Ravensden, Beds, MK44 2RW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired Chartered Surveyor
Country of residence: United Kingdom
TURLEY, Janet Valerie
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Thursday, 30 September 2010
Correspondence address: Manor Barn, The Rickyard Newton Blossomville, Bedford, United Kingdom, MK43 8AF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MASON, Peter William
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: 2 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Actuary
Country of residence: England
HENDERSON, William Grahamslaw
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 09 November 2010
Correspondence address: Strathmoyne 6 West Munro Drive, Helensburgh, Argyyll & Bute, G84 9AA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BURROWS, Peter James
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: 16-17 West Street, Brighton, East Sussex, BN1 2RL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: England
CHANDLER, Paul Geoffrey
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 01 April 2015
Correspondence address: 16-17 West Street, Brighton, United Kingdom, East Sussex, BN1 2RL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Non Executive Director
Country of residence: England
ELLIOTT, Karl Jeffery Dixon
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: 39 West Park Crescent, Leeds, West Yorkshire, LS8 2EA
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Marketing Director
Country of residence: Uk
FAWCETT, Caroline Elizabeth
Status: Not active
Appointed on: Thursday, 20 March 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: Gardner House Hornbeam Park Avenue, Harrogate, United Kingdom, North Yorkshire, HG2 8XE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director
Country of residence: England
GOSLING, Andrew Thomas
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: Gardner House Hornbeam Park Avenue, Harrogate, United Kingdom, North Yorkshire, HG2 8XE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HORSLEY, Andrew
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: Hornbeam Park Avenue, Harrogate, United Kingdom, HG2 8XE
Role: Secretary
MASTERS, Nigel Barry
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 01 April 2015
Correspondence address: Gardner House Hornbeam Park Avenue, Harrogate, United Kingdom, North Yorkshire, HG2 8XE
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
MCCOMB, Christina Margaret
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BECK, Peter
Status: Not active
Resigned on: Wednesday, 29 March 2006
Correspondence address: 10 Trent Road, Bedford, Bedfordshire, MK41 7EF
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Retired Certified Accountant
ROBINSON, David Gordon
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: 16 Gillespie Road, Edinburgh, Scotland, EH13 0LL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Exeter Cash Plan Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lakeside House Exeter, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Exeter Friendly Society Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lakeside House Exeter, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors