HSF HEALTH PLAN LIMITED

Profile HSF HEALTH PLAN LIMITED

Actual on 01.11.2020
Company name
HSF HEALTH PLAN LIMITED
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Company number
00030869
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 19 February 1890
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021

Last statement dated Saturday, 23 November 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
24 UPPER GROUND, LONDON, SE1 9PD
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PSC and Officers HSF HEALTH PLAN LIMITED

Officers

(as of 18.09.2020)

CLARE, Paul
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 24 Upper Ground, London, SE1 9PD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
DALTON, Jane Laidlaw
Status: Active
Appointed on: Tuesday, 27 November 2007
Correspondence address: 7 Crossacres, Surrey, Pyrford Woods, GU22 8QS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: England
DAVIES, Mark
Status: Active
Appointed on: Tuesday, 16 January 2007
Correspondence address: 181 Beaumont Road, Bournville, West Midlands, Birmingham, B30 1NU
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: Banker
Country of residence: England
DIAMOND, Jonathan Hugh
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 24 Upper Ground, London, SE1 9PD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Travel Agent
Country of residence: England
FINLAYSON, Neil Michael
Status: Active
Appointed on: Wednesday, 30 October 2013
Correspondence address: Eyhurst Close, Kingswood, England, Surrey, Tadworth, KT20 6NR, Heronswood
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GREENWOOD, John
Status: Active
Appointed on: Tuesday, 04 April 1995
Correspondence address: 1 Baddeley House, Down Street, Surrey, West Molesey, KT8 2LS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
JACKSON, Paul William
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: 25 Greenacres, Great Bookham, Surrey, Leatherhead, KT23 3NG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director Of Resources
Country of residence: England
PHELAN, Sharon Jane
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 24 Upper Ground, London, SE1 9PD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Operations Manager
Country of residence: Ireland
RANDEL, John
Status: Active
Appointed on: Tuesday, 12 October 2010
Correspondence address: Wrekin Road, Wellington, Shropshire, Telford, TF1 1RJ, 122
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: It Manager
Country of residence: England
THOMAS, David
Status: Active
Appointed on: Wednesday, 16 April 1997
Correspondence address: Iveagh Gardens, Crumlin, Ireland, Dublin 12, 83
Nationality: Irish
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: Ireland
TOMLINSON, Lynn
Status: Active
Appointed on: Tuesday, 16 January 2007
Correspondence address: Fairways 83 Little Aston Lane, Little Aston, West Midlands, Sutton Coldfield, B74 3UE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
BEDWELL, Janet Clare
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 27 Pear Tree Avenue, Ditton, Kent, Aylesford, ME20 6EB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Unemployed
DUFF, Stephen Ronald
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Monday, 01 August 2016
Correspondence address: 25 Chilton Ridge, Hatch Warren, Hampshire, Basingstoke, RG22 4RG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, William Nicholls
Status: Not active
Resigned on: Monday, 02 April 2001
Correspondence address: St Jude 58 Sevenoaks Road, Kent, Orpington, BR6 9JL
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
REES, Adrian Mervyn
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Monday, 07 April 2003
Correspondence address: 38 Partridge Way, Merrow Park, Surrey, Guildford, GU4 7DW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chief Executive & Secretary
Country of residence: England
WARNER, Ludmila Marie Charlotte
Status: Not active
Appointed on: Friday, 20 May 1994
Resigned on: Monday, 07 April 2003
Correspondence address: 17 Feline Court, Cat Hill, Hertfordshire, Barnet, EN4 8HF
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Retired
TIERNEY, John Thomas
Status: Not active
Resigned on: Monday, 10 May 1993
Correspondence address: 702 Alexandria Parade, Denniston, Glasgow, G31 1LQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Driver
ODONOGHUE, Kathleen Maud
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: 7 Lodge Close, Englefield Green, Surrey, Egham, TW20 0JF
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Senior Welfare Officer
BARNES, Donald Clifford
Status: Not active
Appointed on: Tuesday, 12 May 1992
Resigned on: Monday, 15 April 2002
Correspondence address: 5 Beech Close, Sproughton, Suffolk, Ipswich, IP8 3BL
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
BARNES, Frederick
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 15 Plough Road, Surrey, Epsom, KT19 9RA
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
CLARKE, Brian William
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 43 Burnham Road, Kent, Dartford, DA1 5AY
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Medical Retirement
FELLMAN, Leslie Isaac
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 214 Feltham Hill Road, Middlesex, Ashford, TW15 1LJ
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
SAWTELL, Ivor James, Dr
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 4 Grove End House, London, NW8 9HP
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Medical Practitioner
KIRKBY, Michael John
Status: Not active
Resigned on: Monday, 16 September 1991
Correspondence address: 350 Dowdeswell Close, London, SW15 5RP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Postman
SAWERS, Derek Lorimer
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 19 April 2004
Correspondence address: Withycross House, Bowerland Lane, Surrey, Lingfield, RH7 6DF
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Financial Consultant
BORROWS, Irene
Status: Not active
Resigned on: Monday, 20 May 1991
Correspondence address: 22 Croob Park, Ireland, County Down, Ballynahinch, BT24 8BB
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Telephonist
COLLINS, Daniel
Status: Not active
Resigned on: Monday, 20 May 1991
Correspondence address: 59 Finch Place, Renfrewshire, Johnstone, PA5 0RL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Depot Manager
HENNESY, John Anthony
Status: Not active
Resigned on: Monday, 20 May 1991
Correspondence address: 183 Torbrex Road, Cumbernauld, Glasgow, G67 2JY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Train Driver
LEITCH, Catherine
Status: Not active
Resigned on: Monday, 20 May 1991
Correspondence address: 23 Ingram Street, Lanarkshire, Glasgow, G1 1HA
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Telephonist
ROBERTSON, Ian
Status: Not active
Resigned on: Monday, 20 May 1991
Correspondence address: 36 Penfold Crescent, East Kilbride, Lanarkshire, Glasgow, G75 8AJ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Driver
HARVEY, Dorothy Mary Charlotte
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: 382 Woodham Lane, New Haw, Surrey, Addlestone, KT15 3PN
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
YOUNG, Donald Thomas
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Monday, 30 June 1997
Correspondence address: 9 Orchard Grove, Berkshire, Maidenhead, SL6 6DR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Payroll Manager
DALTON, Jane Laidlaw
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: 7 Crossacres, Surrey, Pyrford Woods, GU22 8QS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: England
RANDEL, John
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: 122 Wrekin Road, Wellington, Salop, Telford, TF1 1RJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: It & Development Officer
Country of residence: England
ARNOT, Thomas Mckenzie, Group Captain
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 09 October 2007
Correspondence address: Redroofs, 23 Estcourt Road, Gloucestershire, Gloucester, GL1 3LU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Charity Secretary
BOTLY, Trevor Arthur
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: 8 Pond Meadow, Surrey, Guildford, GU2 6LF
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Printer
BRADLEY, Keith Roderick
Status: Not active
Resigned on: Tuesday, 31 May 2011
Correspondence address: 1 Selhurst Close, Surrey, Woking, GU21 4EX
Role: Secretary
BRADLEY, Keith Roderick
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Tuesday, 31 May 2011
Correspondence address: 1 Selhurst Close, Surrey, Woking, GU21 4EX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
DENTON, Dorothy Olive
Status: Not active
Resigned on: Wednesday, 05 April 2000
Correspondence address: 382 Woodham Lane, New Haw, Surrey, Addlestone, KT15 3PN
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Retired
GROAT, Peter Peebles
Status: Not active
Appointed on: Friday, 20 May 1994
Resigned on: Wednesday, 05 April 2000
Correspondence address: 35 Abbotts Road, Cheam, Surrey, Sutton, SM3 9SJ
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
BOYLE, Michael James
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Wednesday, 08 October 2014
Correspondence address: Anthedon, 9 Clarendon Way, Kent, Chislehurst, BR7 6RE
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
Country of residence: England
BATTAMS, Peter
Status: Not active
Appointed on: Tuesday, 12 May 1992
Resigned on: Wednesday, 19 May 1999
Correspondence address: 8 Sondes Close, Oundle, Cambridgeshire, Peterborough, PE8 4QH
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
DOOL, Robert
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: Bon Accord 129 Gosford Way, Suffolk, Felixstowe, IP11 9PD
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired
JOY, Kenneth Leighton
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: Kenleigh 3 Cypress Close, Devon, Honiton, EX14 8YW
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
RACHER, Iris
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 17a Lancaster Road, Middlesex, Uxbridge, UB8 1AP
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
SHAW, Peggy Agnes
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 32 Carlton Avenue, Harlington, Middlesex, Hayes, UB3 4AE
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
SMITH, Edwin
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 49 Gloucester Road, Middlesex, Hampton, TW12 2UQ
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
TIERNEY, Arthur Francis
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 3 Harvington Walk, London, E8 3HE
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
WINTER, Edna Constance
Status: Not active
Appointed on: Monday, 20 May 1991
Resigned on: Wednesday, 19 May 1999
Correspondence address: 11 High Street, Langley, Berkshire, Slough, SL3 8NF
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
YOUNG, Donald Thomas
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 9 Orchard Grove, Berkshire, Maidenhead, SL6 6DR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
HAMILTON, William
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Wednesday, 21 September 1994
Correspondence address: 63 Grampian Way Eastfield, Cumbernauld, Glasgow, G68 9NN
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Union Convenor
HIND, Robert Graham Mason
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 23 May 2012
Correspondence address: Lindin Cottages, 54-56 High Street, Haddenham, Cambridgeshire, Ely, CB6 3XB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: England
MULREADY, James Francis
Status: Not active
Appointed on: Tuesday, 12 May 1992
Resigned on: Wednesday, 27 November 1996
Correspondence address: 18 Killakee Grove, Firhouse Road, Ireland, Dublin 24, Firhouse, IRISH
Nationality: Irish
Date of birth: May 1947
Role: Director
Occupation: Senior Security Officer
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Person with significant control

(as of 01.11.2020)

The Hospital Saturday Fund
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 24
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors