THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED

Company summary

Company number: 04214552
Status: ACTIVE
Incorporated / age: 11 May 200125 years
Registered office: Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:42 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
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
HAMSARD 2325 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERLY, Victoria Elizabeth ACTIVE	Director	06 Mar 2026		England	July 1989	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
HARRIS, Coral Jane ACTIVE	Director	16 Jun 2025		England	March 1986	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
HATCH, David Edward ACTIVE	Director	09 Dec 2016		United Kingdom	July 1977	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
NELMES, Anthea ACTIVE	Director	16 Jun 2025		England	September 1970	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
STEWART-GILLHAM, Paul Michael ACTIVE	Director	06 Mar 2026		England	March 1972	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
WOODFINE, Tobi Louise ACTIVE	Director	06 Mar 2026		England	May 1986	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
BRIGHT, Linda Anne RESIGNED	Secretary	26 Apr 2016	27 May 2016			Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex , RH16 3DN
BRIGHT, Linda Anne RESIGNED	Secretary	18 Jul 2001	02 Feb 2015			3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA
ROSS, Gretchen RESIGNED	Secretary	02 Feb 2015	01 Oct 2015			Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex , RH16 3DN
HSE SECRETARIES LIMITED RESIGNED	Secretary	11 May 2001	18 Jul 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
EASTON, David Jonathan RESIGNED	Director	09 Dec 2016	26 Feb 2018	Gibraltar	March 1966	Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England
GURNEY, Steven Leonard RESIGNED	Director	20 Feb 2018	10 Jan 2020	England	December 1969	17, Lancing Close, Lancing, West Sussex, BN15 9NJ, England
HALLETT, Christine Patricia RESIGNED	Director	16 Jun 2025	06 Mar 2026	England	May 1959	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
WRENCH, Kenneth John Vincent RESIGNED	Director	18 Jul 2001	30 Dec 2016	England	June 1942	Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex , RH16 3DN
HSE DIRECTORS LIMITED RESIGNED	Director	11 May 2001	18 Jul 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

BEVERLY, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: July 1989
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

HARRIS, Coral Jane ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: March 1986
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

HATCH, David Edward ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

NELMES, Anthea ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

STEWART-GILLHAM, Paul Michael ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: March 1972
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

WOODFINE, Tobi Louise ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: May 1986
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

BRIGHT, Linda Anne RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 27 May 2016
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex , RH16 3DN

BRIGHT, Linda Anne RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 02 Feb 2015
Address: 3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA

ROSS, Gretchen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 01 Oct 2015
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex , RH16 3DN

HSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 18 Jul 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

EASTON, David Jonathan RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 26 Feb 2018
Country of Residence: Gibraltar
Date of birth: March 1966
Address: Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England

GURNEY, Steven Leonard RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: December 1969
Address: 17, Lancing Close, Lancing, West Sussex, BN15 9NJ, England

HALLETT, Christine Patricia RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: May 1959
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

WRENCH, Kenneth John Vincent RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: June 1942
Address: Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex , RH16 3DN

HSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 18 Jul 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.