Exeter Cash Plan Holdings Limited

Active09567930 Private limited company

Incorporated: 29 April 2015 (11 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Gary Warman
Donald John Maclean
Suzanne Elisabeth Clark
all 6 directors
Owned by: Exeter Friendly Soceity
Accounts type: Full
Region: South West
Address: Lakeside House
Emperor Way
Exeter
EX1 3FD

Website & contact details

Group website: the-exeter.com
The site of this company’s group or brand.

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Warman, Gary

Director · Appointed 2 May 2026

Also at The Exeter Cash Plan, Exeter Friendly Members Club Limited, Go Private Limited · more companies

British

Born November 1968

Bowden, Kelly

Secretary · Appointed 5 January 2026

Maclean, Donald John, Dr

Director · Appointed 1 May 2024

Also at The Exeter Cash Plan, Tyndale House and Institute · more companies

British

Born December 1980 (45)

Clark, Suzanne Elisabeth

Director · Appointed 1 August 2023

Also at The Exeter Cash Plan, HBL Bank UK Limited, Recognise Bank Limited

British

Born January 1970 (56)

Langton, Isobel May

Director · Appointed 8 June 2021

Also at The Lusitano Breed Society of Great Britain Est: 1984, The Exeter Cash Plan, Exeter Friendly Members Club Limited · more companies

British

Born February 1963 (63)

Bryan, Steven David

Director · Appointed 3 July 2017

Also at The Exeter Cash Plan

British

Born December 1966 (59)

Mcewan, Helen Stodart

Director · Appointed 1 September 2016

Also at The Exeter Cash Plan, Legal & General Trustees Limited · more companies

British

Born September 1964 (62)

Officer history (19 former)

7 October 2026

Resigned Malayapillay, Kelvin Desmond as Director

24 June 2026

Resigned Hubbard, Peter John as Director

24 June 2026

Resigned Hamilton, William Trevor, Professor as Director

2 May 2026

Resigned Payne, Michael Alan as Director

2 May 2026

Appointed Warman, Gary 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 Gunn, John Robert as Director

26 June 2024

Resigned Payne, Stephen John 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 Clark, Suzanne Elisabeth as Director

1 August 2023

Appointed Malayapillay, Kelvin Desmond 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

Resigned Chapman, Andrew Donald Sutcliffe as Director

8 June 2021

Appointed Langton, Isobel May as Director

1 August 2019

Appointed Baldwin, Keith Reginald as Director

8 April 2019

Appointed Pollard, Christopher John as Director

8 April 2019

Resigned Austin, Paul as Director

8 April 2019

Appointed Gunn, John Robert 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

Appointed Turner, Shalimar Wilhelmina Varuna as Secretary

10 October 2016

Resigned Edwards, John Philip as Secretary

1 September 2016

Resigned Philp, Simon John as Director

1 September 2016

Appointed Mcewan, Helen Stodart as Director

16 March 2016

Appointed Philp, Simon John as Director

16 March 2016

Appointed Hamilton, William Trevor, Professor as Director

16 March 2016

Appointed Dobbin, William Wallace as Director

16 March 2016

Appointed Payne, Stephen John as Director

16 March 2016

Appointed Le Beau, Peter Edward James as Director

16 March 2016

Appointed Brand, David Sheldon as Director

29 April 2015

Appointed Edwards, John Philip as Secretary

29 April 2015

Appointed Austin, Paul as Director

29 April 2015

Appointed Chapman, Andrew Donald Sutcliffe as Director

Ownership 1 active

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

Exeter Friendly Soceity

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Friendly Society

Reg. no. 91f

Holdings 1

Companies where Exeter Cash Plan Holdings Limited is registered as a person with significant control

The Exeter Cash Plan

Owns 75–100% of shares

Active

Filings 68

Date	Description	Made Up To
13 October 2026	Termination of appointment of a director
7 July 2026	Termination of appointment of a director
29 June 2026	Termination of appointment of a director
14 May 2026	Full accounts	31 December 2025
14 May 2026	Termination of appointment of a director