Membership Plans Limited
- Company number
- 06322047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Benefact Trust Limited (34 companies)
Registered office
Previous names
- Privilege Plan Limited (until 19 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, Paul | Director | 1 Aug 2023 | |
| MOORE, David Robert | Director | 1 Oct 2021 | |
| ASTLEY, Stephen, Mr | Director | 1 Oct 2021 | |
| PYKE, Matthew Mervyn | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Bailey | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 1 Oct 2021 |
| Mrs Lesley Jane Bailey | Ownership Of Shares 25 To 50 Percent | 24 Jul 2016 | 1 Oct 2021 |
| Lloyd & Whyte Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Jul 2020 | £34,002 | £114,111 | 4 |
| 31 Jul 2019 | - | £177,400 | 4 |
| 31 Jul 2018 | - | £299,097 | 2 |
| 31 Jul 2017 | £50,038 | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Membership Plans Limited → Lloyd & Whyte Group Limited → Benefact Broking & Advisory Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Directors’ other companies
- ASTLEY, Stephen, Mr - Director at DE Novo Risk Solutions Limited
- ASTLEY, Stephen, Mr - Director at Seib Insurance Brokers Limited
- ASTLEY, Stephen, Mr - Director at Specialist Broking Retail Limited
- ASTLEY, Stephen, Mr - Director at MI Specialty Ltd
- MOORE, David Robert - Director at Lycett, Browne-Swinburne & Douglass Limited
- MOORE, David Robert - Director at MI Specialty Ltd
- MOORE, David Robert - Director at Seib Insurance Brokers Limited
- MOORE, David Robert - Director at Walkabout Advisory Limited
- MOORE, David Robert - Director at Lycetts Holdings Limited
- MOORE, David Robert - Director at DE Novo Risk Solutions Limited
Companies at the same address
- Boshers Ltd (02946794)
- Clearbroking Ltd (08024522)
- DE Novo Risk Solutions Limited (10246240)
- Lloyd & Whyte Community Broking Ltd (04640518)
- Lloyd & Whyte Group Limited (01143899)
- Lloyd & Whyte Limited (03686765)
- Lloyd And Whyte (Financial Services) Limited (02092560)
- MI Specialty Ltd (07313009)
- Naturesave Policies Limited (02797137)
- Provenance Ib Ltd (11131702)