SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED

Company summary

Company number: 04728172
Status: DISSOLVED
Incorporated / age: 9 April 20039 years
Registered office: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:09 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
New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Nature of business
Other business activities
Previous company names
BONDCO 1002 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLERS, Caroline Jane ACTIVE	Secretary	31 Oct 2009				New Century House, Corporation Street, Manchester, M60 6ES, United Kingdom
BAILEY, Steven Clive ACTIVE	Director	12 Dec 2011		United Kingdom	September 1962	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
CWS (NO.1) LIMITED ACTIVE	Director	12 Dec 2011				New Century House, Corporation Street, Manchester, M60 4ES, England
GRANT, Stephen Martin RESIGNED	Secretary	29 Jul 2003	30 Jun 2006			3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HENSHAW, Stephen Anthony RESIGNED	Secretary	30 Jun 2006	06 Sep 2006			Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
MARTIN, Emily Louise RESIGNED	Secretary	06 Sep 2006	31 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Apr 2003	29 Jul 2003			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
BACK, Steven John RESIGNED	Director	29 Jul 2003	13 Apr 2005	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
CHEYNE, David George Thomson RESIGNED	Director	20 Dec 2004	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, Jonathan Bradley RESIGNED	Director	27 Feb 2009	27 May 2009		December 1965	70 Andes Close, Ocean Village, Southampton, SO14 3HS
EGITTO, Joleen RESIGNED	Director	29 Jul 2003	31 Aug 2007		March 1955	16 Royal Sands, Weston Super Mare, Avon, BS23 4NH
GRANT, Stephen Martin RESIGNED	Director	29 Jul 2003	07 Feb 2006		November 1950	3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HENSHAW, Stephen Anthony RESIGNED	Director	30 Jun 2006	07 Aug 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
HUMES, Stephen RESIGNED	Director	27 Feb 2009	12 Dec 2011	United Kingdom	June 1965	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	07 Feb 2006	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	09 Apr 2003	29 Jul 2003			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 31 Oct 2009
Address: New Century House, Corporation Street, Manchester, M60 6ES, United Kingdom

BAILEY, Steven Clive ACTIVE
Role: Director
Appointed on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES

CWS (NO.1) LIMITED ACTIVE
Role: Director
Appointed on: 12 Dec 2011
Address: New Century House, Corporation Street, Manchester, M60 4ES, England

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 30 Jun 2006
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HENSHAW, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 06 Sep 2006
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 31 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 2003
Resigned on: 29 Jul 2003
Address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA

BACK, Steven John RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS

EGITTO, Joleen RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 Aug 2007
Date of birth: March 1955
Address: 16 Royal Sands, Weston Super Mare, Avon, BS23 4NH

GRANT, Stephen Martin RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 07 Feb 2006
Date of birth: November 1950
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 07 Aug 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

HUMES, Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 2003
Resigned on: 29 Jul 2003
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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