The Exeter Cash Plan

Active00515058 Private unlimited company
Incorporated
9 January 1953 (73 years)
Previously known as
Engage Mutual Health (until 2 November 2015)
Provincial Hospital Services Association (until 20 December 2010)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Lakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2026
Also at Exeter Cash Plan Holdings Limited, Exeter Friendly Members Club Limited, Go Private Limited · more companies
British
Born November 1968
Bowden, Kelly
Secretary · Appointed 5 January 2026
Director · Appointed 1 May 2024
Also at Tyndale House and Institute, Exeter Cash Plan Holdings Limited · more companies
British
Born December 1980 (45)
Director · Appointed 1 August 2023
Also at Exeter Cash Plan Holdings Limited, HBL Bank UK Limited, Recognise Bank Limited
British
Born January 1970 (56)
Director · Appointed 8 June 2021
Also at The Lusitano Breed Society of Great Britain Est: 1984, Exeter Cash Plan Holdings Limited, Exeter Friendly Members Club Limited · more companies
British
Born February 1963 (63)
Director · Appointed 3 July 2017
Also at Exeter Cash Plan Holdings Limited
British
Born December 1966 (59)
Director · Appointed 22 September 2016
Also at Exeter Cash Plan Holdings Limited, Legal & General Trustees Limited · more companies
British
Born September 1964 (62)
Officer history (64 former)
7 October 2026
Resigned Malayapillay, Kelvin Desmond as Director
24 June 2026
24 June 2026
Resigned Hubbard, Peter John as Director
2 May 2026
Appointed Warman, Gary as Director
2 May 2026
Resigned Payne, Michael Alan as Director
5 January 2026
Appointed Bowden, Kelly as Secretary
5 January 2026
Resigned Langton, Isobel May as Secretary
21 November 2025
Resigned Senior, Karen as Secretary
21 November 2025
Appointed Langton, Isobel May as Secretary
11 August 2025
Appointed Senior, Karen as Secretary
11 August 2025
Resigned Kubiak, Zoe Maureen Patricia as Secretary
31 August 2024
Resigned Baldwin, Keith Reginald as Director
26 June 2024
Resigned Payne, Stephen John as Director
26 June 2024
Resigned Gunn, John Robert as Director
1 May 2024
Appointed Maclean, Donald John, Dr as Director
2 October 2023
Appointed Payne, Michael Alan as Director
1 August 2023
Appointed Malayapillay, Kelvin Desmond as Director
1 August 2023
Appointed Clark, Suzanne Elisabeth as Director
30 June 2023
Resigned Brand, David Sheldon as Director
31 December 2022
Resigned Dobbin, William Wallace as Director
1 August 2022
Appointed Hubbard, Peter John as Director
30 June 2022
Resigned Pollard, Christopher John as Director
30 June 2021
8 June 2021
Appointed Langton, Isobel May as Director
1 August 2019
Appointed Baldwin, Keith Reginald as Director
8 April 2019
Resigned Austin, Paul as Director
8 April 2019
Appointed Gunn, John Robert as Director
8 April 2019
Appointed Pollard, Christopher John as Director
8 February 2019
Resigned Turner, Shalimar Wilhelmina Varuna as Secretary
8 February 2019
Appointed Kubiak, Zoe Maureen Patricia as Secretary
3 July 2017
Appointed Bryan, Steven David as Director
15 June 2017
Resigned Le Beau, Peter Edward James as Director
10 October 2016
Resigned Edwards, John Philip as Secretary
10 October 2016
Appointed Turner, Shalimar Wilhelmina Varuna as Secretary
22 September 2016
Appointed Mcewan, Helen Stodart as Director
1 September 2016
Resigned Philp, Simon John as Director
26 May 2016
Resigned Richardson, Kevin Francis as Director
30 October 2015
Appointed Edwards, John Philip as Secretary
30 October 2015
Appointed Richardson, Kevin Francis as Director
30 October 2015
Appointed Dobbin, William Wallace as Director
30 October 2015
Appointed Austin, Paul as Director
30 October 2015
Appointed Brand, David Sheldon as Director
30 October 2015
Appointed Le Beau, Peter Edward James as Director
30 October 2015
Appointed Payne, Stephen John as Director
30 October 2015
Resigned Meeres, Keith Frederick as Director
30 October 2015
30 October 2015
Appointed Philp, Simon John as Director
30 October 2015
Resigned Markey, Simon Christopher as Director
30 October 2015
Resigned Meeres, Keith Frederick as Secretary
30 October 2015
Appointed Chapman, Andrew Donald Sutcliffe as Director
30 October 2015
Resigned Adams, John William as Director
30 June 2015
Resigned Burrows, Peter James as Director
1 April 2015
Resigned Fawcett, Caroline Elizabeth as Director
1 April 2015
Appointed Meeres, Keith Frederick as Director
1 April 2015
Appointed Markey, Simon Christopher as Director
1 April 2015
Appointed Adams, John William as Director
1 April 2015
Appointed Meeres, Keith Frederick as Secretary
1 April 2015
Resigned Chandler, Paul Geoffrey as Director
1 April 2015
Resigned Mccomb, Christina Margaret as Director
1 April 2015
Resigned Masters, Nigel Barry as Director
1 April 2015
Resigned Elliott, Karl Jeffery Dixon as Director
1 April 2015
Resigned Gosling, Andrew Thomas as Director
1 April 2015
Resigned Horsley, Andrew as Secretary
30 April 2014
Resigned Robinson, David Gordon as Director
20 March 2014
Appointed Fawcett, Caroline Elizabeth as Director
21 March 2013
Appointed Chandler, Paul Geoffrey as Director
21 March 2013
Appointed Masters, Nigel Barry as Director
31 January 2013
Resigned Mason, Peter William as Director
24 December 2012
Resigned Haigh, Andrew Scott as Director
12 May 2011
Resigned Hargrave, David Grant as Director
24 March 2011
Appointed Burrows, Peter James as Director
24 March 2011
Appointed Gosling, Andrew Thomas as Director
9 November 2010
Resigned Henderson, William Grahamslaw as Director
30 September 2010
Resigned Bulpitt, John Alan as Director
30 September 2010
Resigned Lazenby, Keith David as Director
30 September 2010
Appointed Horsley, Andrew as Secretary
30 September 2010
Appointed Robinson, David Gordon as Director
30 September 2010
Appointed Elliott, Karl Jeffery Dixon as Director
30 September 2010
Appointed Mason, Peter William as Director
30 September 2010
Appointed Mccomb, Christina Margaret as Director
30 September 2010
Appointed Haigh, Andrew Scott as Director
30 September 2010
Resigned Fensome, Donald as Director
30 September 2010
Resigned Large, Malcolm Bruce as Director
30 September 2010
Resigned Gilbert, Michael William Harold as Secretary
30 September 2010
Resigned Rock, Michael Christopher as Director
30 September 2010
Appointed Henderson, William Grahamslaw as Director
30 September 2010
Resigned Fowler, Harry Frederick Joseph as Director
30 September 2010
Resigned Turley, Janet Valerie as Director
30 September 2010
Resigned Lowe, Simon Wyndham, Dr as Director
30 September 2010
Appointed Hargrave, David Grant as Director
21 January 2008
Resigned Maclean, Fraser Ian as Director
13 December 2007
Appointed Bulpitt, John Alan as Director
13 September 2007
Appointed Rock, Michael Christopher as Director
18 May 2007
Resigned Edwards, Donald Lloyd as Director
29 March 2006
Resigned Beck, Peter as Director
2 December 2004
Appointed Maclean, Fraser Ian as Director
10 June 2004
Resigned Britten, John Derek as Director
9 August 2001
Appointed Lowe, Simon Wyndham, Dr as Director
8 June 2001
Resigned Harvey, Michael Stafford, Dr. as Director
12 June 1998
Resigned Barker, Denis Charles as Director
14 June 1997
Resigned Dickinson, John Lawrence as Director
13 June 1997
Appointed Turley, Janet Valerie as Director
7 March 1997
Resigned Carver, Norman Henry as Director
12 December 1996
Resigned Gonshor, Samuel as Director
1 August 1996
Resigned Bowles, Leslie George as Director
14 June 1996
Resigned Barcock, Edward Frank as Director
14 June 1996
Resigned Rose, Keith George as Director
14 June 1996
Appointed Lazenby, Keith David as Director
27 May 1996
21 September 1995
Resigned Andrews, William George as Director
9 June 1995
Resigned Tull, Peter Leslie as Director
9 June 1995
Resigned Dyke, John Arthur Nigel as Director
8 December 1994
Appointed Large, Malcolm Bruce as Director
5 September 1994
Resigned Hall, Brian Terence as Director
9 September 1993
Appointed Fensome, Donald as Director
4 June 1993
Resigned Whowell, William Brian, Dr as Director
4 June 1993
Appointed Harvey, Michael Stafford, Dr. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09567930
Exeter Friendly Society Limited
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Friendly Society
Reg. no. Z5282636

Filings 235

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
1 July 2026Auditor's resignation
29 June 2026Termination of appointment of a director
17 June 2026Full accounts31 December 2025
Show all 235 filings

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