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Name	A Plan Holdings
Address	Imperial House 77 Victoria Street Grimsby DN31 1DB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 April 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 April 2019
Company Register Name	A-Plan Holdings
Company Register Address	2 Des Roches Square Witney OX28 4LE
Company No.	00750484 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB A-Plan Group Ltd Status: Active Notified: 01/07/2023 Companies House Number: 09341484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howardplace 5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06520845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howardplace5 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06520845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Bidco Limited Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cumpstey, Jonathan Paul Witney Status: Active Notified: 06/02/2023 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Krystyna Witney, Oxfordshire Status: Active Notified: 05/05/2023 Role: Secretary

Galbraith, Andrew James Witney Status: Active Notified: 16/07/2009 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Jenny Louise Witney Status: Active Notified: 30/09/2021 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

King, John David Witney, Oxon, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, John David, Mr. Witney, United Kingdom Status: Active Notified: 22/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogley, Kelly Anne Witney, Oxfordshire, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shuker, Carl Anthony Witney, Oxfordshire, England Status: Active Notified: 04/04/2008 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Oliver & Sanders LTD Status: Active Notified: 30/11/2017 Companies House Number: 04025279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Primo Limited Status: Active Notified: 01/12/2022 Companies House Number: 01008700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RSP Oxford LTD Status: Active Notified: 06/12/2022 Companies House Number: 07189076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watkin Davies Insurance Consultants Limited Status: Active Notified: 01/11/2021 Companies House Number: 02102120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rethink Professional Solutions LTD Status: Ceased Notified: 09/03/2020 Ceased: 26/02/2024 Companies House Number: 03307999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

A Plan Holdings

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (5)