HSF HEALTH PLAN LIMITED (00030869)

HSF HEALTH PLAN LIMITED

Company summary

Company number: 00030869
Status: ACTIVE
Incorporated / age: 19 February 1890136 years
Registered office: 24 Upper Ground, London, SE1 9PD
Accounts due: 30 September 2027
Confirmation statement due: 7 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
24 Upper Ground, London, SE1 9PD
Nature of business
Non-life insurance
Previous company names
HOSPITAL SATURDAY FUND(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Emma ACTIVE	Director	21 Nov 2024		England	October 1980	24 Upper Ground, London, SE1 9PD
CLARE, Paul ACTIVE	Director	01 Aug 2016		England	November 1965	24 Upper Ground, London, SE1 9PD
DALTON, Jane Laidlaw ACTIVE	Director	27 Nov 2007		England	October 1962	24 Upper Ground, London, SE1 9PD
DAVIES, Mark ACTIVE	Director	16 Jan 2007		England	May 1963	24 Upper Ground, London, SE1 9PD
DIAMOND, Jonathan Hugh Brooke ACTIVE	Director	23 Jul 2018		England	March 1963	24 Upper Ground, London, SE1 9PD
FINLAYSON, Neil Michael ACTIVE	Director	30 Oct 2013		England	June 1959	24 Upper Ground, London, SE1 9PD
GREENWOOD, John ACTIVE	Director	04 Apr 1995		England	January 1948	24 Upper Ground, London, SE1 9PD
HEALY, Cal ACTIVE	Director	23 May 2025		Ireland	February 1961	24 Upper Ground, London, SE1 9PD
JACKSON, Paul William ACTIVE	Director	05 Apr 2000		England	June 1965	24 Upper Ground, London, SE1 9PD
PHELAN, Sharon Jane ACTIVE	Director	05 Dec 2016		Ireland	April 1960	24 Upper Ground, London, SE1 9PD
TOMLINSON, Lynn ACTIVE	Director	16 Jan 2007		England	July 1958	24 Upper Ground, London, SE1 9PD
BRADLEY, Keith Roderick RESIGNED	Secretary		31 May 2011			1 Selhurst Close, Woking, Surrey, GU21 4EX
ARNOT, Thomas Mckenzie, Group Captain RESIGNED	Director	19 Apr 2004	09 Oct 2007		January 1947	Redroofs, 23 Estcourt Road, Gloucester, Gloucestershire, GL1 3LU
BARNES, Donald Clifford RESIGNED	Director	12 May 1992	15 Apr 2002		June 1929	5 Beech Close, Sproughton, Ipswich, Suffolk, IP8 3BL
BARNES, Frederick RESIGNED	Director		16 May 1994		December 1921	15 Plough Road, Epsom, Surrey, KT19 9RA
BATTAMS, Peter RESIGNED	Director	12 May 1992	19 May 1999		March 1933	8 Sondes Close, Oundle, Peterborough, Cambridgeshire, PE8 4QH
BEDWELL, Janet Clare RESIGNED	Director		31 Dec 1993		January 1946	27 Pear Tree Avenue, Ditton, Aylesford, Kent, ME20 6EB
BORROWS, Irene RESIGNED	Director		20 May 1991		February 1943	22 Croob Park, Ballynahinch, County Down, BT24 8BB, Ireland
BOTLY, Trevor Arthur RESIGNED	Director		12 May 1992		December 1942	8 Pond Meadow, Guildford, Surrey, GU2 6LF
BOYLE, Michael James RESIGNED	Director	15 Apr 2002	08 Oct 2014	England	January 1943	Anthedon, 9 Clarendon Way, Chislehurst, Kent, BR7 6RE
BRADLEY, Keith Roderick RESIGNED	Director	19 May 1999	31 May 2011	England	May 1945	1 Selhurst Close, Woking, Surrey, GU21 4EX
CLARKE, Brian William RESIGNED	Director		16 May 1994		January 1941	43 Burnham Road, Dartford, Kent, DA1 5AY
COLLINS, Daniel RESIGNED	Director		20 May 1991		December 1938	59 Finch Place, Johnstone, Renfrewshire, PA5 0RL
DALTON, Jane Laidlaw RESIGNED	Director	07 Apr 2003	31 Dec 2006	England	October 1962	7 Crossacres, Pyrford Woods, Surrey, GU22 8QS
DENTON, Dorothy Olive RESIGNED	Director		05 Apr 2000		October 1927	382 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
DOOL, Robert RESIGNED	Director		19 May 1999		June 1930	Bon Accord 129 Gosford Way, Felixstowe, Suffolk, IP11 9PD
DUFF, Stephen Ronald RESIGNED	Director	19 May 1999	01 Aug 2016	England	August 1952	25 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
FELLMAN, Leslie Isaac RESIGNED	Director		16 May 1994		June 1928	214 Feltham Hill Road, Ashford, Middlesex, TW15 1LJ
GROAT, Peter Peebles RESIGNED	Director	20 May 1994	05 Apr 2000		March 1929	35 Abbotts Road, Cheam, Sutton, Surrey, SM3 9SJ
HAMILTON, William RESIGNED	Director	10 May 1993	21 Sep 1994		May 1932	63 Grampian Way Eastfield, Cumbernauld, Glasgow, G68 9NN
HARVEY, Dorothy Mary Charlotte RESIGNED	Director		25 Jul 1994		December 1927	382 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
HENNESY, John Anthony RESIGNED	Director		20 May 1991		June 1946	183 Torbrex Road, Cumbernauld, Glasgow, G67 2JY
HIND, Robert Graham Mason RESIGNED	Director	05 Apr 2000	23 May 2012	England	February 1950	Lindin Cottages, 54-56 High Street, Haddenham, Ely, Cambridgeshire, CB6 3XB
JOY, Kenneth Leighton RESIGNED	Director		19 May 1999		April 1932	Kenleigh 3 Cypress Close, Honiton, Devon, EX14 8YW
KIRKBY, Michael John RESIGNED	Director		16 Sep 1991		February 1943	350 Dowdeswell Close, London, SW15 5RP
LEITCH, Catherine RESIGNED	Director		20 May 1991		January 1944	23 Ingram Street, Glasgow, Lanarkshire, G1 1HA
MULREADY, James Francis RESIGNED	Director	12 May 1992	27 Nov 1996		May 1947	18 Killakee Grove, Firhouse Road, Firhouse, Dublin 24, IRISH, Ireland
ODONOGHUE, Kathleen Maud RESIGNED	Director		11 Oct 1993		August 1933	7 Lodge Close, Englefield Green, Egham, Surrey, TW20 0JF
RACHER, Iris RESIGNED	Director		19 May 1999		August 1933	17a Lancaster Road, Uxbridge, Middlesex, UB8 1AP
RANDEL, John RESIGNED	Director	12 Oct 2010	16 Oct 2024	England	November 1945	122, Wrekin Road, Wellington, Telford, Shropshire, TF1 1RJ
RANDEL, John RESIGNED	Director	07 Apr 2003	31 Dec 2006	England	November 1945	122 Wrekin Road, Wellington, Telford, Salop, TF1 1RJ
REES, Adrian Mervyn RESIGNED	Director	05 Apr 2000	07 Apr 2003	England	June 1944	38 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW
ROBERTSON, Ian RESIGNED	Director		20 May 1991		January 1954	36 Penfold Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8AJ
SAWERS, Derek Lorimer RESIGNED	Director	02 Apr 2001	19 Apr 2004		January 1934	Withycross House, Bowerland Lane, Lingfield, Surrey, RH7 6DF
SAWTELL, Ivor James, Dr RESIGNED	Director		16 May 1994		March 1928	4 Grove End House, London, NW8 9HP
SHAW, Peggy Agnes RESIGNED	Director		19 May 1999		July 1923	32 Carlton Avenue, Harlington, Hayes, Middlesex, UB3 4AE
SMITH, Edwin RESIGNED	Director		19 May 1999		October 1924	49 Gloucester Road, Hampton, Middlesex, TW12 2UQ
SMITH, William Nicholls RESIGNED	Director		02 Apr 2001		March 1933	St Jude 58 Sevenoaks Road, Orpington, Kent, BR6 9JL
THOMAS, David RESIGNED	Director	16 Apr 1997	22 May 2025	Ireland	July 1953	83, Iveagh Gardens, Crumlin, Dublin 12, Ireland
TIERNEY, Arthur Francis RESIGNED	Director		19 May 1999		June 1929	3 Harvington Walk, London, E8 3HE
TIERNEY, John Thomas RESIGNED	Director		10 May 1993		July 1950	702 Alexandria Parade, Denniston, Glasgow, G31 1LQ
WARNER, Ludmila Marie Charlotte RESIGNED	Director	20 May 1994	07 Apr 2003		October 1932	17 Feline Court, Cat Hill, Barnet, Hertfordshire, EN4 8HF
WINTER, Edna Constance RESIGNED	Director	20 May 1991	19 May 1999		March 1931	11 High Street, Langley, Slough, Berkshire, SL3 8NF
YOUNG, Donald Thomas RESIGNED	Director	04 Apr 1995	30 Jun 1997		June 1937	9 Orchard Grove, Maidenhead, Berkshire, SL6 6DR
YOUNG, Donald Thomas RESIGNED	Director		19 May 1999		June 1937	9 Orchard Grove, Maidenhead, Berkshire, SL6 6DR

BENNETT, Emma ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: October 1980
Address: 24 Upper Ground, London, SE1 9PD

CLARE, Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: November 1965
Address: 24 Upper Ground, London, SE1 9PD

DALTON, Jane Laidlaw ACTIVE
Role: Director
Appointed on: 27 Nov 2007
Country of Residence: England
Date of birth: October 1962
Address: 24 Upper Ground, London, SE1 9PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BENNETT, Emma ACTIVE

Director

21 Nov 2024

England

October 1980