A-PLAN HOLDINGS
Activities of insurance agents and brokers
A-PLAN HOLDINGS
Activities of insurance agents and brokers
AI Analysis
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Contact & Details
Contact
Update DetailsRegistered Address
2 Des Roches Square Witney Oxfordshire OX28 4LE
Telephone
0199 389 3311Website
aplangroup.co.ukCredit Report
Discover A-PLAN HOLDINGS's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£43.02M
Net Assets
£200.51M
Total Liabilities
£91.36M
Turnover
£167.27M
Employees
1974
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew James Galbraith | Director | Active |
| Andrew Simon Wilson Hall | Director | Active |
| Carl Anthony Shuker | Director | Active |
| Francois-xavier Bernard Boisseau | Director | Active |
| Graeme Robert Manning | Secretary | Active |
| John David King | Director | Active |
| Matthew John Crisp | Director | Active |
| Simon Still | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
A-plan Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Trafalgar Bidco Limited
Ceased 1 Jul 2023
Howardplace 5 Limited
Ceased 28 Feb 2018
Howardplace5 Ltd
Ceased 28 Feb 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Nov 2025 | Officers | Appointment of Mr Michael Dalby as director on 2025-11-14 | View(2 pages) |
| 3 Nov 2025 | Officers | Termination of Kelly Anne Ogley as director on 2025-10-30 | View(1 page) |
| 22 Oct 2025 | Officers | Termination of Jonathan Paul Cumpstey as director on 2025-08-22 | View(1 page) |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 4 Sept 2025 | Officers | Appointment of Mr Andrew Simon Wilson Hall as director on 2025-09-02 | View(2 pages) |
Appointment of Mr Michael Dalby as director on 2025-11-14
Termination of Jonathan Paul Cumpstey as director on 2025-08-22
Confirmation statement made on 2025-09-30 with no updates
Appointment of Mr Andrew Simon Wilson Hall as director on 2025-09-02
Recent Activity
Latest Activity
Appointment of Mr Michael Dalby as director on 2025-11-14
2 months ago on 18 Nov 2025
Termination of Kelly Anne Ogley as director on 2025-10-30
3 months ago on 3 Nov 2025
Termination of Jonathan Paul Cumpstey as director on 2025-08-22
3 months ago on 22 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 1 Oct 2025
Appointment of Mr Andrew Simon Wilson Hall as director on 2025-09-02
5 months ago on 4 Sept 2025