UK Companies House feature
EXETER CASH PLAN HOLDINGS LIMITED
Profile
- Company number
- 09567930
- Status
- Active
- Incorporation
- 2015-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have prepared these accounts under a basis other than going concern. The rationale for this was due to a strategic decision to exit the Cash Plan market.”
Subsidiaries
- ECP · 100% held · UK · underwriting of health insurance business
Significant events
- “During the year Exeter Friendly Society Limited made a strategic decision to exit the Cash Plan market. As a consequence the decision was made to run off policies held within ECP. Once the all policies have cancelled on expiry in 2025, ECP, and subsequently the Company will be wound down.”
- “The board of directors has resolved to strategically divest from the Cash Plan market. Consequently, the operations of the Company's subsidiary, ECP, will be transitioned into a run-off phase. As a result, the board intends to initiate the liquidation process for the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Kelly | Secretary | 2026-01-05 | — | — |
| BRYAN, Steven David | Director | 2017-07-03 | Dec 1966 | British |
| CLARK, Suzanne Elisabeth | Director | 2023-08-01 | Jan 1970 | British |
| HAMILTON, William Trevor, Professor | Director | 2016-03-16 | May 1958 | Northern Irish |
| HUBBARD, Peter John | Director | 2022-08-01 | Nov 1955 | British |
| LANGTON, Isobel May | Director | 2021-06-08 | Feb 1963 | British |
| MACLEAN, Donald John, Dr | Director | 2024-05-01 | Dec 1980 | British |
| MALAYAPILLAY, Kelvin Desmond | Director | 2023-08-01 | Mar 1971 | British |
| MCEWAN, Helen Stodart | Director | 2016-09-01 | Sep 1964 | British |
| PAYNE, Michael Alan | Director | 2023-10-02 | May 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, John Philip | Secretary | 2015-04-29 | 2016-10-10 |
| KUBIAK, Zoe Maureen Patricia | Secretary | 2019-02-08 | 2025-08-11 |
| LANGTON, Isobel May | Secretary | 2025-11-21 | 2026-01-05 |
| SENIOR, Karen | Secretary | 2025-08-11 | 2025-11-21 |
| TURNER, Shalimar Wilhelmina Varuna | Secretary | 2016-10-10 | 2019-02-08 |
| AUSTIN, Paul | Director | 2015-04-29 | 2019-04-08 |
| BALDWIN, Keith Reginald | Director | 2019-08-01 | 2024-08-31 |
| BRAND, David Sheldon | Director | 2016-03-16 | 2023-06-30 |
| CHAPMAN, Andrew Donald Sutcliffe | Director | 2015-04-29 | 2021-06-30 |
| DOBBIN, William Wallace | Director | 2016-03-16 | 2022-12-31 |
| GUNN, John Robert | Director | 2019-04-08 | 2024-06-26 |
| LE BEAU, Peter Edward James | Director | 2016-03-16 | 2017-06-15 |
| PAYNE, Stephen John | Director | 2016-03-16 | 2024-06-26 |
| PHILP, Simon John | Director | 2016-03-16 | 2016-09-01 |
| POLLARD, Christopher John | Director | 2019-04-08 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exeter Friendly Soceity | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-18 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.