H+H CELCON PENSION FUND TRUSTEE LIMITED

Company summary

Company number: 02302145
Status: ACTIVE
Incorporated / age: 4 October 198837 years
Registered office: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Nature of business
Pension funding
Previous company names
KINGSWAY PENSION FUNDS TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Raymond Leslie ACTIVE	Director	02 Sep 2024			October 1967	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
RIZA, Ali Huseyin ACTIVE	Director	20 Sep 2024		England	March 1965	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
SARGEANT, Graham Richard ACTIVE	Director	20 Sep 2024		England	August 1969	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
SHARP, Jill Fiona ACTIVE	Director	30 Sep 2009		England	September 1962	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Jan 2026				42, New Broad Street, London, EC2M 1JD, England
GRIFFITHS, Neil Julian Peter RESIGNED	Secretary	18 Sep 2008	24 May 2021			22, Argyle Road, Sevenoaks, Kent, TN13 1HJ
LESTER, Frances Joan RESIGNED	Secretary	27 May 1993	31 Oct 2001			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
STEWART, John Sanderson RESIGNED	Secretary	31 Oct 2001	17 Sep 2008			Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
WEST, Ashley Brendon George RESIGNED	Secretary		27 May 1993			Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
ANTHONY, David Michael RESIGNED	Director	01 Jan 2012	12 Dec 2016	United Kingdom	May 1941	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
BERTELSEN, Aage RESIGNED	Director		20 Jul 1992		September 1921	Chalford Trap Hill, Laughton, Essex, IG10 1SZ
BRAZIER, Jonathan RESIGNED	Director	14 Mar 2008	21 Apr 2008		September 1966	Graceland, The Street, Newchurch, Kent, TN29 0DZ
BRITTLE, Stuart Ian RESIGNED	Director	17 Nov 2006	19 Nov 2008		November 1962	8 Exton Gardens, Grove Green, Maidstone, Kent, ME14 5AT
CLARKE, Roy Peter RESIGNED	Director	21 Nov 2003	23 Nov 2010	United Kingdom	December 1944	4 Cedar Road, Grays, Essex, RM16 4ST
FARQUHARSON, Andrew John RESIGNED	Director	19 May 2017	19 May 2023	England	November 1950	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
FLYNN, Michael James RESIGNED	Director	26 Feb 1999	25 Jan 2018	United Kingdom	December 1945	25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
GRIFFITHS, Neil Julian Peter RESIGNED	Director	24 Apr 2009	24 May 2021	England	June 1970	22, Argyle Road, Sevenoaks, Kent, TN13 1HJ
HARWOOD, Keith Anthony Reginald RESIGNED	Director	11 Dec 1996	26 Feb 1999		July 1949	32 Harts Grove, Woodford Green, Essex, IG8 0BN
HURLEY, Ronald Joseph RESIGNED	Director	20 Jul 1992	22 Feb 2002		September 1926	19 Brueton Avenue, Solihull, West Midlands, B91 3EN
KING, John Lawrence RESIGNED	Director	20 Jul 1992	20 Feb 2014	United Kingdom	October 1950	71 Hove Park Road, Hove, East Sussex, BN3 6LL
LINNEY, Wilfred Michael RESIGNED	Director	20 Jul 1992	17 Nov 2006		November 1941	11 Watling Street, Wall, Lichfield, Staffordshire, WS14 0AW
MAGUIRE, Judith Elizabeth RESIGNED	Director	06 Apr 2017	31 Dec 2025	England	May 1961	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
MALONE, Richard Michael Delve RESIGNED	Director	16 Mar 2009	01 Dec 2011	United Kingdom	August 1943	Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
NYE, Spencer RESIGNED	Director	25 Jan 2022	19 May 2023	England	April 1968	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ, England
OLIVER, Raymond Leslie RESIGNED	Director	21 Jul 2006	30 Sep 2009		October 1967	27 Gaynes Park Road, Upminster, Essex, RM14 2HH
PRIME, Brian Salisbury RESIGNED	Director		20 Jul 1992		August 1932	White Gables, 18 Bromley Common, Bromley, Kent, BR2 9PD
REDFERN, John Vernon RESIGNED	Director	22 Feb 2002	08 Nov 2005		February 1945	3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY
SCHMIDT-HANSEN, Henning RESIGNED	Director		20 Jul 1992		March 1929	Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
SHAW, Charles Patrick RESIGNED	Director	11 Sep 1996	30 Jul 2002		April 1932	25 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN14 6BE
SPEDDING, Annette Maria RESIGNED	Director	01 Jun 2024	28 Feb 2025	England	March 1975	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
STEWART, John Sanderson RESIGNED	Director	22 Feb 2011	03 Mar 2022	United Kingdom	April 1945	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
SUTTON, Mark Patrick RESIGNED	Director	21 Nov 2003	22 Dec 2005		March 1953	8 Kenton Drive, Trowbridge, Wiltshire, BA14 7JR
THOMAS, William Roger RESIGNED	Director	03 Jul 1996	11 Dec 1996		September 1944	30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
THOMAS, William Roger RESIGNED	Director		20 Jul 1992		September 1944	30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
WEST, Ashley Brendon George RESIGNED	Director	27 May 1993	04 Jun 1996	England	April 1944	Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

OLIVER, Raymond Leslie ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Date of birth: October 1967
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

RIZA, Ali Huseyin ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: England
Date of birth: March 1965
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

SARGEANT, Graham Richard ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: England
Date of birth: August 1969
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

SHARP, Jill Fiona ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Country of Residence: England
Date of birth: September 1962
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Address: 42, New Broad Street, London, EC2M 1JD, England

GRIFFITHS, Neil Julian Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 24 May 2021
Address: 22, Argyle Road, Sevenoaks, Kent, TN13 1HJ

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 31 Oct 2001
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

STEWART, John Sanderson RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 17 Sep 2008
Address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ

WEST, Ashley Brendon George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

BERTELSEN, Aage RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: September 1921
Address: Chalford Trap Hill, Laughton, Essex, IG10 1SZ

BRAZIER, Jonathan RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 21 Apr 2008
Date of birth: September 1966
Address: Graceland, The Street, Newchurch, Kent, TN29 0DZ

BRITTLE, Stuart Ian RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 19 Nov 2008
Date of birth: November 1962
Address: 8 Exton Gardens, Grove Green, Maidstone, Kent, ME14 5AT

CLARKE, Roy Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 4 Cedar Road, Grays, Essex, RM16 4ST

FARQUHARSON, Andrew John RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: November 1950
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

FLYNN, Michael James RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 25 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL

GRIFFITHS, Neil Julian Peter RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 24 May 2021
Country of Residence: England
Date of birth: June 1970
Address: 22, Argyle Road, Sevenoaks, Kent, TN13 1HJ

HARWOOD, Keith Anthony Reginald RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 26 Feb 1999
Date of birth: July 1949
Address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN

HURLEY, Ronald Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 22 Feb 2002
Date of birth: September 1926
Address: 19 Brueton Avenue, Solihull, West Midlands, B91 3EN

KING, John Lawrence RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL

LINNEY, Wilfred Michael RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 17 Nov 2006
Date of birth: November 1941
Address: 11 Watling Street, Wall, Lichfield, Staffordshire, WS14 0AW

MAGUIRE, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1961
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE

NYE, Spencer RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: April 1968
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ, England

OLIVER, Raymond Leslie RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 30 Sep 2009
Date of birth: October 1967
Address: 27 Gaynes Park Road, Upminster, Essex, RM14 2HH

PRIME, Brian Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: August 1932
Address: White Gables, 18 Bromley Common, Bromley, Kent, BR2 9PD

REDFERN, John Vernon RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 08 Nov 2005
Date of birth: February 1945
Address: 3 Hazelbank Close, Petersfield, Hampshire, GU31 4BY

SCHMIDT-HANSEN, Henning RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: March 1929
Address: Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY

SHAW, Charles Patrick RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 30 Jul 2002
Date of birth: April 1932
Address: 25 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN14 6BE

SPEDDING, Annette Maria RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: March 1975
Address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ