Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE EXETER CASH PLAN
Company Information for

THE EXETER CASH PLAN

LAKESIDE HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3FD,
Company Registration Number
00515058
Private Unlimited Company
Active

Company Overview

About The Exeter Cash Plan
THE EXETER CASH PLAN was founded on 1953-01-09 and has its registered office in Exeter. The organisation's status is listed as "Active". The Exeter Cash Plan is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE EXETER CASH PLAN
 
Legal Registered Office
LAKESIDE HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3FD
Other companies in HG2
 
Previous Names
ENGAGE MUTUAL HEALTH02/11/2015
Filing Information
Company Number 00515058
Company ID Number 00515058
Date formed 1953-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:23:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE EXETER CASH PLAN

Current Directors
Officer Role Date Appointed
SHALIMAR WILHELMINA VARUNA TURNER
Company Secretary 2016-10-10
PAUL AUSTIN
Director 2015-10-30
DAVID SHELDON BRAND
Director 2015-10-30
STEVEN DAVID BRYAN
Director 2017-07-03
ANDREW DONALD SUTCLIFFE CHAPMAN
Director 2015-10-30
WILLIAM WALLACE DOBBIN
Director 2015-10-30
WILLIAM TREVOR HAMILTON
Director 2015-10-30
HELEN STODART MCEWAN
Director 2016-09-22
STEPHEN JOHN PAYNE
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP EDWARDS
Company Secretary 2015-10-30 2016-10-10
KEITH FREDERICK MEERES
Company Secretary 2015-04-01 2015-10-30
JOHN WILLIAM ADAMS
Director 2015-04-01 2015-10-30
PETER JAMES BURROWS
Director 2011-03-24 2015-06-30
ANDREW HORSLEY
Company Secretary 2010-09-30 2015-04-01
PAUL GEOFFREY CHANDLER
Director 2013-03-21 2015-04-01
KARL JEFFERY DIXON ELLIOTT
Director 2010-09-30 2015-04-01
CAROLINE ELIZABETH FAWCETT
Director 2014-03-20 2015-04-01
ANDREW THOMAS GOSLING
Director 2011-03-24 2015-04-01
ANDREW SCOTT HAIGH
Director 2010-09-30 2012-12-24
MICHAEL WILLIAM HAROLD GILBERT
Company Secretary 1991-06-14 2010-09-30
JOHN ALAN BULPITT
Director 2007-12-13 2010-09-30
DONALD FENSOME
Director 1993-09-09 2010-09-30
HARRY FREDERICK JOSEPH FOWLER
Director 1991-06-14 2010-09-30
DONALD LLOYD EDWARDS
Director 1991-06-14 2007-05-18
PETER BECK
Director 1991-06-14 2006-03-29
JOHN DEREK BRITTEN
Director 1991-06-14 2004-06-10
DENIS CHARLES BARKER
Director 1991-06-14 1998-06-12
JOHN LAWRENCE DICKINSON
Director 1991-06-14 1997-06-14
NORMAN HENRY CARVER
Director 1991-06-14 1997-03-07
SAMUEL GONSHOR
Director 1991-06-14 1996-12-12
LESLIE GEORGE BOWLES
Director 1991-06-14 1996-08-01
EDWARD FRANK BARCOCK
Director 1991-06-14 1996-06-14
WILLIAM GEORGE ANDREWS
Director 1991-06-14 1995-09-21
JOHN ARTHUR NIGEL DYKE
Director 1991-06-14 1995-06-09
BRIAN TERENCE HALL
Director 1991-06-14 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AUSTIN EXETER CASH PLAN HOLDINGS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
PAUL AUSTIN EXETER FRIENDLY MEMBERS CLUB LIMITED Director 2009-02-26 CURRENT 1995-10-25 Active
PAUL AUSTIN GO PRIVATE LIMITED Director 2009-02-26 CURRENT 1999-04-08 Active
PAUL AUSTIN PIONEER ADVANTAGE LIMITED Director 2009-02-26 CURRENT 2001-07-30 Active
DAVID SHELDON BRAND EXETER CASH PLAN HOLDINGS LIMITED Director 2016-03-16 CURRENT 2015-04-29 Active
DAVID SHELDON BRAND COUNTRYWIDE ASSURED PLC Director 2013-01-16 CURRENT 1988-05-25 Active
DAVID SHELDON BRAND CHESNARA PLC Director 2013-01-16 CURRENT 2003-10-29 Active
STEVEN DAVID BRYAN EXETER CASH PLAN HOLDINGS LIMITED Director 2017-07-03 CURRENT 2015-04-29 Active
ANDREW DONALD SUTCLIFFE CHAPMAN EXETER CASH PLAN HOLDINGS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
ANDREW DONALD SUTCLIFFE CHAPMAN EXETER FRIENDLY MEMBERS CLUB LIMITED Director 2008-07-29 CURRENT 1995-10-25 Active
ANDREW DONALD SUTCLIFFE CHAPMAN GO PRIVATE LIMITED Director 2008-07-29 CURRENT 1999-04-08 Active
ANDREW DONALD SUTCLIFFE CHAPMAN PIONEER ADVANTAGE LIMITED Director 2005-09-26 CURRENT 2001-07-30 Active
WILLIAM WALLACE DOBBIN QUILTER FINANCIAL PLANNING LIMITED Director 2017-05-01 CURRENT 2005-02-22 Active
WILLIAM WALLACE DOBBIN EXETER CASH PLAN HOLDINGS LIMITED Director 2016-03-16 CURRENT 2015-04-29 Active
WILLIAM TREVOR HAMILTON EXETER CASH PLAN HOLDINGS LIMITED Director 2016-03-16 CURRENT 2015-04-29 Active
HELEN STODART MCEWAN EDINBURGH YOUNG CARERS Director 2016-10-31 CURRENT 2000-11-20 Active
HELEN STODART MCEWAN EXETER CASH PLAN HOLDINGS LIMITED Director 2016-09-01 CURRENT 2015-04-29 Active
STEPHEN JOHN PAYNE EXETER CASH PLAN HOLDINGS LIMITED Director 2016-03-16 CURRENT 2015-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR KEITH REGINALD BALDWIN
2024-05-13AP01DIRECTOR APPOINTED MR DONALD JOHN MACLEAN
2024-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-05-10AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-04DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE
2023-10-04AP01DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE
2023-08-14APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON BRAND
2023-08-14DIRECTOR APPOINTED MS SUZANNE ELISABETH CLARK
2023-08-14DIRECTOR APPOINTED MR KELVIN DESMOND MALAYAPILLAY
2023-08-14AP01DIRECTOR APPOINTED MS SUZANNE ELISABETH CLARK
2023-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON BRAND
2023-05-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE DOBBIN
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE DOBBIN
2022-08-01AP01DIRECTOR APPOINTED MR PETER JOHN HUBBARD
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN POLLARD
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD SUTCLIFFE CHAPMAN
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25AP01DIRECTOR APPOINTED MRS ISOBEL MAY LANGTON
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-17AP01DIRECTOR APPOINTED MR KEITH REGINALD BALDWIN
2019-06-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN POLLARD
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09AP01DIRECTOR APPOINTED MR JOHN ROBERT GUNN
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN
2019-02-27TM02Termination of appointment of Shalimar Wilhelmina Varuna Turner on 2019-02-08
2019-02-27AP03Appointment of Ms Zoe Maureen Patricia Kubiak as company secretary on 2019-02-08
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR STEVEN DAVID BRYAN
2017-12-12AP01DIRECTOR APPOINTED MRS HELEN STODART MCEWAN
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 5000001
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXETER FRIENDLY SOCIETY LIMITED
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXETER CASH PLAN HOLDINGS LIMITED
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD JAMES LE BEAU
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25TM02Termination of appointment of John Philip Edwards on 2016-10-10
2016-10-17AP03Appointment of Mrs Shalimar Wilhelmina Varuna Turner as company secretary on 2016-10-10
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PHILP
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 5000001
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-17AD02Register inspection address changed from C/O Engage Mutual Assurance Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8XE United Kingdom to Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD
2016-06-17AD04Register(s) moved to registered office address Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS RICHARDSON
2015-11-02AP01DIRECTOR APPOINTED MR SIMON JOHN PHILP
2015-11-02AP03Appointment of Mr John Philip Edwards as company secretary on 2015-10-30
2015-11-02RES15CHANGE OF NAME 30/10/2015
2015-11-02CERTNMCompany name changed engage mutual health\certificate issued on 02/11/15
2015-10-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE
2015-10-30AP01DIRECTOR APPOINTED MR KEVIN FRANCIS RICHARDSON
2015-10-30AP01DIRECTOR APPOINTED MR DAVID SHELDON BRAND
2015-10-30AP01DIRECTOR APPOINTED MR PETER EDWARD JAMES LE BEAU
2015-10-30AP01DIRECTOR APPOINTED PROFESSOR WILLIAM TREVOR HAMILTON
2015-10-30AP01DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MEERES
2015-10-30AP01DIRECTOR APPOINTED MR PAUL AUSTIN
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARKEY
2015-10-30AP01DIRECTOR APPOINTED MR ANDREW DONALD SUTCLIFFE CHAPMAN
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY KEITH MEERES
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 16-17 WEST STREET BRIGHTON EAST SUSSEX BN1 2RL
2015-09-07RP04SECOND FILING WITH MUD 16/06/15 FOR FORM AR01
2015-09-07ANNOTATIONClarification
2015-07-30MISCSECTION 519
2015-07-29ANNOTATIONClarification
2015-07-29RP04SECOND FILING FOR FORM TM01
2015-07-23AUDAUDITOR'S RESIGNATION
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5000001
2015-06-29AR0116/06/15 FULL LIST
2015-06-29AR0116/06/15 FULL LIST
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP01DIRECTOR APPOINTED MR KEITH FREDERICK MEERES
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HORSLEY
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM GARDNER HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8XE
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL ELLIOTT
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCCOMB
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MASTERS
2015-04-13AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MARKEY
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAWCETT
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING
2015-04-13AP01DIRECTOR APPOINTED MR JOHN WILLIAM ADAMS
2015-04-13AP03SECRETARY APPOINTED MR KEITH FREDERICK MEERES
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, GARDNER HOUSE HORNBEAM PARK AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8XE
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 4000001
2014-07-25AR0114/06/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH FAWCETT
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2013-07-01AR0114/06/13 FULL LIST
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MASON
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MASON
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AP01DIRECTOR APPOINTED MR NIGEL BARRY MASTERS
2013-04-15AP01DIRECTOR APPOINTED MR PAUL GEOFFREY CHANDLER
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0114/06/12 FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 14 ST. CUTHBERTS STREET BEDFORD MK40 3JU
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 14 ST. CUTHBERTS STREET, BEDFORD, MK40 3JU
2011-08-18AR0114/06/11 FULL LIST
2011-06-20AD02SAIL ADDRESS CREATED
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FENSOME
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BULPITT
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LAZENBY
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LARGE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FOWLER
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JANET TURLEY
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCK
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE
2011-05-11AP01DIRECTOR APPOINTED MR ANDREW THOMAS GOSLING
2011-05-10AP01DIRECTOR APPOINTED MR PETER JAMES BURROWS
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-20CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2010-12-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-12-20FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2010-12-20RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2010-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09AP03SECRETARY APPOINTED ANDREW HORSLEY
2010-11-09AP01DIRECTOR APPOINTED MR ANDREW SCOTT HAIGH
2010-11-09AP01DIRECTOR APPOINTED DAVID GRANT HARGRAVE
2010-11-09AP01DIRECTOR APPOINTED WILLIAM GRAHAMSLAW HENDERSON
2010-11-09AP01DIRECTOR APPOINTED PETER WILLIAM MASON
2010-11-09AP01DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2010-11-09AP01DIRECTOR APPOINTED MR DAVID GORDON ROBINSON
2010-11-09AP01DIRECTOR APPOINTED MR KARL JEFFERY DIXON ELLIOTT
2010-10-18RES01ADOPT ARTICLES 30/09/2010
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0114/06/10 NO MEMBER LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER ROCK / 14/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WYNDHAM LOWE / 14/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRUCE LARGE / 14/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FREDERICK JOSEPH FOWLER / 14/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FENSOME / 14/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BULPITT / 14/06/2010
2010-05-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aANNUAL RETURN MADE UP TO 14/06/09
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JANET TURLEY / 18/06/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JANET TURLEY / 18/06/2009
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to THE EXETER CASH PLAN or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EXETER CASH PLAN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2004-09-30 ALL of the property or undertaking has been released from charge CREDIT SUISSE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EXETER CASH PLAN

Intangible Assets
Patents
We have not found any records of THE EXETER CASH PLAN registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXETER CASH PLAN
Trademarks
We have not found any records of THE EXETER CASH PLAN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXETER CASH PLAN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE EXETER CASH PLAN are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where THE EXETER CASH PLAN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXETER CASH PLAN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EXETER CASH PLAN any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.