HFC PENSION PLAN LIMITED

Company summary

Company number: 02426093
Status: DISSOLVED
Incorporated / age: 25 September 198924 years
Registered office: Camden House West, The Parade, Birmingham, B1 3PY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:39 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
Camden House West, The Parade, Birmingham, B1 3PY, England
Nature of business
Non-trading company
Previous company names
H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
TRUSHELFCO (NO. 1524) LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE, Ian Charles Sholto ACTIVE	Director	24 Jun 2011		England	May 1965	5, Newlands Grove, Guildford, Surrey, GU1 3JS, England
NEWELL, Frederick Leonard ACTIVE	Director	13 Sep 2013		United Kingdom	December 1955	Camden House, West, The Parade, Birmingham, B1 3PY, England
RIVERS, Clive John RESIGNED	Secretary		20 Aug 2012			The Garden Flat, 60 Glengall Road, London, NW6 7ER
BOYLE, Samuel Gerald RESIGNED	Director	04 Sep 2000	31 May 2008	United Kingdom	May 1937	22 Lavender Court, Lavender Close, Leatherhead, KT22 9BG
BRAZINGTON, Phillip Ernest RESIGNED	Director		22 May 1996	England	July 1945	30 Inglis Road, Colchester, CO3 3HU
BUSHBY, John Robert RESIGNED	Director		20 Nov 1996		April 1955	2 Redlands Place, Wokingham, Berkshire, RG41 4ED
BUTTERFIELD, Jacina Margaret RESIGNED	Director	14 Jun 2004	31 Dec 2006		August 1952	23 Highgate Lane, Farnborough, Hampshire, GU14 8AE
BUTTERFIELD, Jacina Margaret RESIGNED	Director	10 Mar 1997	18 Mar 2004		August 1952	23 Highgate Lane, Farnborough, Hampshire, GU14 8AE
BUTTERFIELD, Jacina Margaret RESIGNED	Director	28 Sep 1993	10 Mar 1997		August 1952	23 Highgate Lane, Farnborough, Hampshire, GU14 8AE
COOPER, Simon Alexander RESIGNED	Director	03 Sep 1992	03 Nov 2011	England	May 1957	Barn Cottage, Sparks Farm, Barkham Road, Wokingham, Berkshire, RG414TG
DUERDEN, Peter Frederick RESIGNED	Director	18 Nov 1992	31 Dec 1994		December 1930	Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
GILBERT, Richard George RESIGNED	Director	14 Sep 2006	10 Sep 2007	England	March 1959	64 Heathpark Drive, Windlesham, Surrey, GU20 6AR, Britain
GREENSLADE, Brian Carol RESIGNED	Director		10 Apr 1995	United Kingdom	December 1948	2 Longpiece, Marwood, Barnstaple, Devon, EX31 4DT
HILL, Adrian Richard RESIGNED	Director		05 Jan 1998		May 1958	Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
IFILL, Katherine Patricia RESIGNED	Director	27 Jul 2009	13 Sep 2013	England	December 1959	55, Hatherlet Road, Reading, Berkshire, RG1 5QE, England
LARSEN, Gaylen Nevoy RESIGNED	Director		31 May 1994		January 1940	49 Woodland Drive, Barrington, Illinois 60010, United States
LOVERING, Roger Vincent RESIGNED	Director	10 Mar 1998	19 Jan 2006	England	November 1959	2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
MADILL, Frederick Adam Hicks RESIGNED	Director	12 May 1997	15 Mar 2006		December 1938	66 Sandy Lane, Bearwood Road, Wokingham, Berkshire, RG41 4ST
MONAHAN, James Gerard RESIGNED	Director	23 May 1995	10 Mar 1997		May 1959	12 Grenville Mews, Hampton Hill, Hampton, Middlesex, TW12 1BE
ORTON, Anthony Stanley RESIGNED	Director	17 Nov 1994	14 Feb 1999		April 1931	Greville Cottage, 5a Greville Place, London, NW6 5JP
REES, Michael John RESIGNED	Director	12 May 1997	11 Feb 2009	England	May 1956	7 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
RIVERS, Clive John RESIGNED	Director	13 Mar 2006	20 Aug 2012	England	August 1958	The Garden Flat, 60 Glengall Road, London, NW6 7ER
SCHOLFIELD, Katherine Lesley RESIGNED	Director		18 Mar 2004		August 1946	Flat 2 33 Lexham Gardens, London, W8 5JR
SMITH, David Thomas RESIGNED	Director	14 Jun 2004	24 Nov 2008	Englane	August 1957	Ramleh, Little Bentham Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
TOOKEY, Keith Alan Stanley RESIGNED	Director	17 Mar 2008	03 Nov 2011	England	October 1957	Wassell Hill, Hoarstall Lane, Trimpley, Bewdley, Worcestershire, DY12 1NQ

MCKENZIE, Ian Charles Sholto ACTIVE
Role: Director
Appointed on: 24 Jun 2011
Country of Residence: England
Date of birth: May 1965
Address: 5, Newlands Grove, Guildford, Surrey, GU1 3JS, England

NEWELL, Frederick Leonard ACTIVE
Role: Director
Appointed on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Camden House, West, The Parade, Birmingham, B1 3PY, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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