The Plan Group Limited
Company Profile
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SmallThe Plan Group Limited
04108942•Private Limited With Share Capital
Prospero 73 London Road, Redhill, Surrey, RH11LQ
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Incorporated
16/11/2000
Company Age
25 years
Directors
6
Employees
67
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
The Plan Group Limited (04108942) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in surrey, RH11LQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
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 ...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 16/11/2000
RH11LQ
67 employees
Financial Overview
Total Assets
£5.33M
Liabilities
£2.47M
Net Assets
£2.86M
Turnover
£5.15M
Cash
£1.13M
Key Metrics
67
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Address
Date:27-06-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Address
Date:01-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Accounts
Date:21-11-2001
Legacy
Category:Address
Date:13-04-2001
Legacy
Category:Capital
Date:13-04-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Prospero 73 London Road, Redhill, Surrey, RH11LQRegistered
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