CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026
EXETER CASH PLAN HOLDINGS LIMITED
09567930 · ltd · incorporated 2015-04-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Lakeside House, Emperor Way, Exeter, EX1 3FD, United Kingdom
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-04-16
2. Directors (7 active)
- BRYAN, Steven David
- director · appointed 2017-07-03 · born 12/1966 (age 60)
- CLARK, Suzanne Elisabeth
- director · appointed 2023-08-01 · born 1/1970 (age 56)
- LANGTON, Isobel May
- director · appointed 2021-06-08 · born 2/1963 (age 63)
- MACLEAN, Donald John, Dr
- director · appointed 2024-05-01 · born 12/1980 (age 46)
- MALAYAPILLAY, Kelvin Desmond
- director · appointed 2023-08-01 · born 3/1971 (age 55)
- MCEWAN, Helen Stodart
- director · appointed 2016-09-01 · born 9/1964 (age 62)
- WARMAN, Gary
- director · appointed 2026-05-02 · born 11/1968 (age 58)
3. Shareholders (1 active)
- Exeter Friendly Soceity
- 75-100% shares
4. Group structure
Exeter Friendly Soceity is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Exeter Friendly Soceity
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low