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 -

This company is listed in the following categories:
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)

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

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