Family Equity Plan Limited

Active02208249 Private limited company

What Family Equity Plan say about themselves

“OneFamily is a financial services provider that manages Child Trust Funds, ISAs, Lifetime ISAs, Junior ISAs and Over 50s Life Cover.”

— from onefamily.com
Incorporated
24 December 1987 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
16-17 West Street
Brighton
BN1 2RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Green, Josie
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born April 1972 (54)
Director · Appointed 1 January 2020
British
Born February 1975 (51)
Director · Appointed 13 April 2017
British
Born August 1968 (58)
Officer history (22 former)
30 November 2023
Resigned Nyahasha, Shingirai Thaddeus as Director
1 November 2023
Appointed Whatford, Cara Ann as Director
1 November 2023
Appointed Green, Josie as Secretary
31 October 2023
Resigned Allford, Simon as Secretary
29 April 2022
Resigned Audhlam-Gardiner, Nicola Cielle as Director
1 January 2020
Appointed Islam, Jamshaid as Director
1 January 2020
Appointed Audhlam-Gardiner, Nicola Cielle as Director
31 December 2019
Resigned Markey, Simon Christopher as Director
31 December 2019
Resigned Ferrari, Steven as Director
31 March 2019
Resigned Adams, John William as Director
13 April 2017
Appointed Herz, Philippa Jane as Director
13 April 2017
Appointed Allford, Simon as Secretary
13 April 2017
Resigned Heard, David James Stuart as Secretary
13 April 2017
Appointed Ferrari, Steven as Director
25 July 2016
Appointed Nyahasha, Shingirai Thaddeus as Director
15 July 2016
Appointed Heard, David James Stuart as Secretary
15 July 2016
Resigned Meeres, Keith Frederick as Director
15 July 2016
Resigned Meeres, Keith Frederick as Secretary
1 November 2012
Appointed Markey, Simon Christopher as Director
31 October 2012
Resigned Reeve, John Richard as Director
16 March 2006
Appointed Adams, John William as Director
16 March 2006
11 June 2001
11 June 2001
Resigned Adams, John William as Director
31 October 1996
Appointed Adams, John William as Director
31 October 1996
Resigned Owen, Kevin Peter as Director
31 October 1996
Appointed Meeres, Keith Frederick as Director
31 October 1996
Resigned Owen, Kevin Peter as Secretary
31 October 1996
Appointed Meeres, Keith Frederick as Secretary
24 November 1993
Resigned Alderton, Gillian as Director
24 November 1993
Appointed Owen, Kevin Peter as Secretary
24 November 1993
Resigned Ward, Mary Elizabeth as Secretary
24 November 1993
Resigned Adams, John William as Director
24 November 1993
Resigned Chambers, Barry Peter as Director
24 November 1993
Resigned Fielding, Martin Leslie as Director
24 November 1993
24 November 1993
24 November 1993
Resigned Perkins, Alan Edward as Director
1 July 1993
Appointed Reeve, John Richard as Director
1 July 1993
Appointed Owen, Kevin Peter as Director
30 October 1991
Appointed Alderton, Gillian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 218

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
4 July 2026Confirmation statement with no updates2 July 2026
19 September 2025Full accounts31 December 2024
11 July 2025Confirmation statement with no updates3 July 2025
11 July 2025Director's details changed
Show all 218 filings

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