# Membership Plans Limited

## Details

- **Company number:** [06322047](https://find-and-update.company-information.service.gov.uk/company/06322047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2007
- **Registered office:** AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Benefact Trust Limited](/group/8007) (35 companies)


## 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 Jul 2020 | £34,002 | £114,111 | 4 |
| 31 Jul 2019 | - | £177,400 | 4 |
| 31 Jul 2018 | - | £299,097 | 2 |
| 31 Jul 2017 | £50,038 | - | - |



## Owned by

Membership Plans Limited → [Lloyd & Whyte Group Limited](/company/01143899) → [Benefact Broking & Advisory Holdings Limited](/company/14493617) → [Benefact Group PLC](/company/01718196) → [Benefact Trust Limited](/company/01043742)




## Directors' other companies

- [ASTLEY, Stephen, Mr](/person/5601715) - director at [DE Novo Risk Solutions Limited](/company/10246240)
- [ASTLEY, Stephen, Mr](/person/5601715) - director at [Seib Insurance Brokers Limited](/company/06317314)
- [ASTLEY, Stephen, Mr](/person/5601715) - director at [Specialist Broking Retail Limited](/company/10301653)
- [ASTLEY, Stephen, Mr](/person/5601715) - director at [MI Specialty Ltd](/company/07313009)
- [MOORE, David Robert](/person/5601763) - director at [Lycett, Browne-Swinburne & Douglass Limited](/company/00706042)
- [MOORE, David Robert](/person/5601763) - director at [MI Specialty Ltd](/company/07313009)
- [MOORE, David Robert](/person/5601763) - director at [Seib Insurance Brokers Limited](/company/06317314)
- [MOORE, David Robert](/person/5601763) - director at [Walkabout Advisory Limited](/company/06961756)
- [MOORE, David Robert](/person/5601763) - director at [Lycetts Holdings Limited](/company/05866203)
- [MOORE, David Robert](/person/5601763) - director at [DE Novo Risk Solutions Limited](/company/10246240)



## Companies at the same address

- [Boshers Ltd](/company/02946794) (02946794)
- [Clearbroking Ltd](/company/08024522) (08024522)
- [DE Novo Risk Solutions Limited](/company/10246240) (10246240)
- [Lloyd & Whyte Community Broking Ltd](/company/04640518) (04640518)
- [Lloyd & Whyte Group Limited](/company/01143899) (01143899)
- [Lloyd & Whyte Limited](/company/03686765) (03686765)
- [Lloyd And Whyte (Financial Services) Limited](/company/02092560) (02092560)
- [MI Specialty Ltd](/company/07313009) (07313009)
- [Naturesave Policies Limited](/company/02797137) (02797137)
- [Provenance Ib Ltd](/company/11131702) (11131702)