HSF HEALTH PLAN LIMITED -
Company Profile | Company Filings |
Overview
HSF HEALTH PLAN LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
HSF HEALTH PLAN LIMITED was incorporated 134 years ago on 19/02/1890 and has the registered number: 00030869. The accounts status is FULL and accounts are next due on 30/09/2024.
HSF HEALTH PLAN LIMITED was incorporated 134 years ago on 19/02/1890 and has the registered number: 00030869. The accounts status is FULL and accounts are next due on 30/09/2024.
HSF HEALTH PLAN LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 UPPER GROUND
SE1 9PD
This Company Originates in : United Kingdom
Previous trading names include:
HOSPITAL SATURDAY FUND(THE) (until 02/01/2007)
HOSPITAL SATURDAY FUND(THE) (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GREENWOOD | Jan 1948 | British | Director | 1995-04-04 | CURRENT |
MR PAUL CLARE | Nov 1965 | British | Director | 2016-08-01 | CURRENT |
MR PAUL WILLIAM JACKSON | Jun 1965 | British | Director | 2000-04-05 | CURRENT |
MRS SHARON JANE PHELAN | Apr 1960 | British | Director | 2016-12-05 | CURRENT |
JOHN RANDEL | Nov 1945 | British | Director | 2010-10-12 | CURRENT |
DAVID THOMAS | Jul 1953 | Irish | Director | 1997-04-16 | CURRENT |
LYNN TOMLINSON | Jul 1958 | British | Director | 2007-01-16 | CURRENT |
JANE LAIDLAW DALTON | Oct 1962 | British | Director | 2007-11-27 | CURRENT |
MR JONATHAN HUGH DIAMOND | Mar 1963 | British | Director | 2018-07-23 | CURRENT |
MARK DAVIES | May 1963 | English | Director | 2007-01-16 | CURRENT |
NEIL MICHAEL FINLAYSON | Jun 1959 | British | Director | 2013-10-30 | CURRENT |
JOHN RANDEL | Nov 1945 | British | Director | 2003-04-07 UNTIL 2006-12-31 | RESIGNED |
DR IVOR JAMES SAWTELL | Mar 1928 | British | Director | RESIGNED | |
IRIS RACHER | Aug 1933 | British | Director | RESIGNED | |
STEPHEN RONALD DUFF | Aug 1952 | British | Director | 1999-05-19 UNTIL 2016-08-01 | RESIGNED |
MR ADRIAN MERVYN REES | Jun 1944 | British | Director | 2000-04-05 UNTIL 2003-04-07 | RESIGNED |
IAN ROBERTSON | Jan 1954 | British | Director | RESIGNED | |
DEREK LORIMER SAWERS | Jan 1934 | British | Director | 2001-04-02 UNTIL 2004-04-19 | RESIGNED |
MR LESLIE ISAAC FELLMAN | Jun 1928 | British | Director | RESIGNED | |
MR JAMES FRANCIS MULREADY | May 1947 | Irish | Director | 1992-05-12 UNTIL 1996-11-27 | RESIGNED |
MRS CATHERINE LEITCH | Jan 1944 | British | Director | RESIGNED | |
MICHAEL JOHN KIRKBY | Feb 1943 | British | Director | RESIGNED | |
MR KENNETH LEIGHTON JOY | Apr 1932 | British | Director | RESIGNED | |
JOHN ANTHONY HENNESY | Jun 1946 | British | Director | RESIGNED | |
ROBERT GRAHAM MASON HIND | Feb 1950 | British | Director | 2000-04-05 UNTIL 2012-05-23 | RESIGNED |
MISS DOROTHY MARY CHARLOTTE HARVEY | Dec 1927 | British | Director | RESIGNED | |
MR WILLIAM HAMILTON | May 1932 | British | Director | 1993-05-10 UNTIL 1994-09-21 | RESIGNED |
PETER PEEBLES GROAT | Mar 1929 | British | Director | 1994-05-20 UNTIL 2000-04-05 | RESIGNED |
MISS KATHLEEN MAUD ODONOGHUE | Aug 1933 | British | Director | RESIGNED | |
KEITH RODERICK BRADLEY | May 1945 | British | Secretary | RESIGNED | |
MR FREDERICK BARNES | Dec 1921 | British | Director | RESIGNED | |
JANE LAIDLAW DALTON | Oct 1962 | British | Director | 2003-04-07 UNTIL 2006-12-31 | RESIGNED |
MR DANIEL COLLINS | Dec 1938 | British | Director | RESIGNED | |
MR BRIAN WILLIAM CLARKE | Jan 1941 | British | Director | RESIGNED | |
KEITH RODERICK BRADLEY | May 1945 | British | Director | 1999-05-19 UNTIL 2011-05-31 | RESIGNED |
MICHAEL JAMES BOYLE | Jan 1943 | British | Director | 2002-04-15 UNTIL 2014-10-08 | RESIGNED |
MR TREVOR ARTHUR BOTLY | Dec 1942 | British | Director | RESIGNED | |
IRENE BORROWS | Feb 1943 | British | Director | RESIGNED | |
MRS JANET CLARE BEDWELL | Jan 1946 | British | Director | RESIGNED | |
MR PETER BATTAMS | Mar 1933 | British | Director | 1992-05-12 UNTIL 1999-05-19 | RESIGNED |
MRS PEGGY AGNES SHAW | Jul 1923 | British | Director | RESIGNED | |
MISS DOROTHY OLIVE DENTON | Oct 1927 | British | Director | RESIGNED | |
MR DONALD CLIFFORD BARNES | Jun 1929 | British | Director | 1992-05-12 UNTIL 2002-04-15 | RESIGNED |
GROUP CAPTAIN THOMAS MCKENZIE ARNOT | Jan 1947 | British | Director | 2004-04-19 UNTIL 2007-10-09 | RESIGNED |
MR ROBERT DOOL | Jun 1930 | British | Director | RESIGNED | |
LUDMILA MARIE CHARLOTTE WARNER | Oct 1932 | British | Director | 1994-05-20 UNTIL 2003-04-07 | RESIGNED |
JOHN TIERNEY | Jul 1950 | British | Director | RESIGNED | |
MR ARTHUR FRANCIS TIERNEY | Jun 1929 | British | Director | RESIGNED | |
MR WILLIAM NICHOLLS SMITH | Mar 1933 | British | Director | RESIGNED | |
MR EDWIN SMITH | Oct 1924 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hospital Saturday Fund | 2016-04-06 | London | Right to appoint and remove directors |