Hsf Health Plan Limited

00030869

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 UPPER GROUND, SE1 9PD

Incorporated 19/02/1890

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

65120

Non-life insurance

Officers

John Greenwood

director · Since 04/04/1995

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Paul William Jackson

director · Since 05/04/2000

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Mr Paul William Jackson Msc Ba (Hons)

director · Since 05/04/2000

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Lynn Tomlinson Acii

director · Since 16/01/2007

RETIRED

BRITISH · ENGLAND · Age 68

Mark Davies

director · Since 16/01/2007

RETIRED

ENGLISH · ENGLAND · Age 63

Also on 1 other board

Lynn Tomlinson

director · Since 16/01/2007

RETIRED

BRITISH · ENGLAND · Age 68

Jane Laidlaw Dalton

director · Since 27/11/2007

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Neil Michael Finlayson

director · Since 30/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Paul Clare

director · Since 01/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Sharon Jane Phelan

director · Since 05/12/2016

OPERATIONS DIRECTOR

BRITISH · IRELAND · Age 66

Mr Jonathan Hugh Brooke Diamond

director · Since 23/07/2018

TRAVEL AGENT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Emma Bennett

director · Since 21/11/2024

ACII CHARTERED INSURER

BRITISH · ENGLAND · Age 45

Mr Cal Healy

director · Since 23/05/2025

DIRECTOR OF DEVELOPMENT UNIVERSITY COLLE

IRISH · IRELAND · Age 65

Persons with Significant Control

The Hospital Saturday Fund

Appoint directors

24, Upper Ground, London, SE1 9PD

Reg: 6039284 · Companies House · A Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 05/05/1992Registered 07/05/1992