A-Plan Group Ltd
Company Profile
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Large EnterpriseA-plan Group Ltd
09341484•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
04/12/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
A-plan Group Ltd (09341484) is a private limited with share capital incorporated on 04/12/2014 (11 years old) and registered in london, EC3A5AF. The company operates under SIC code 64209 and is classified as Large Enterprise.
We are a family owned, independent insurance intermediary delivering high-quality cover from market-leading insurers in niche commercial and personal lines insurance. the business spans two generations and four decades.we are listed in the uk's top 100 brokers, employ over a 100 staff and write in e...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/12/2014
EC3A5AF
Financial Overview
Total Assets
£458.70M
Liabilities
£105.95M
Net Assets
£352.75M
Est. Turnover
£19.22M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2024
Legacy
Category:Capital
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Legacy
Category:Insolvency
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Legacy
Category:Accounts
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2022
Legacy
Category:Capital
Date:06-09-2022
Legacy
Category:Insolvency
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2022
Legacy
Category:Accounts
Date:31-05-2022
Legacy
Category:Other
Date:31-05-2022
Legacy
Category:Other
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2021
Resolution
Category:Resolution
Date:12-06-2021
Resolution
Category:Resolution
Date:29-05-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:17-05-2015
Capital Allotment Shares
Category:Capital
Date:16-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
10
Contact
01993893311acquisitions@theplangroup.co.ukinfo@theplangroup.co.ukpr@theplangroup.co.uktheplangroup.co.uk
One Creechurch Place, London, EC3A5AF