BHSF Limited

Active00035500 Private company limited by guarantee
Incorporated
29 December 1891 (134 years)
Previously known as
Birmingham Hospital Saturday Fund Limited(the) (until 1 July 2003)
Industry
Non-life insurance (65120)
Directors
Controlled by
BHSF Group Limited
Accounts type
Full
Region
West Midlands
Address
14th Floor
54 Hagley Road
Birmingham
B16 8PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at BHSF Group Limited · more companies
British
Born June 1963 (63)
Director · Appointed 7 June 2023
Also at BHSF Group Limited · more companies
British
Born January 1974 (52)
Director · Appointed 7 June 2023
Also at BHSF Management Services Limited, BHSF Group Limited · more companies
British
Born May 1967 (59)
Director · Appointed 7 June 2023
Also at BHSF Management Services Limited, BHSF Employee Benefits Limited, BHSF Group Limited · more companies
British
Born June 1962 (64)
Director · Appointed 1 September 2020
Also at Nexus Healthcare Ltd, BHSF Medical Practice Limited, BHSF Management Services Limited · more companies
British
Born April 1959 (67)
Director · Appointed 3 July 2020
Also at BHSF Employee Benefits Limited, BHSF Group Limited · more companies
British
Born June 1969 (57)
Director · Appointed 13 November 2017
Also at Nexus Healthcare Ltd, BHSF Medical Practice Limited, BHSF Management Services Limited · more companies
British
Born January 1987 (39)
Officer history (54 former)
30 September 2024
Resigned Cowdrill, Gary Terence as Director
1 April 2024
Appointed Hickman, Darren James as Director
1 April 2024
Resigned Stewart, Heidi as Director
7 June 2023
Appointed Stewart, Heidi as Director
7 June 2023
Appointed Hayhurst, Stuart as Director
7 June 2023
Appointed Mckinna, Alison Heather as Director
7 June 2023
Appointed Saggu, Jasvinder Singh, Dr as Director
1 February 2022
Resigned Guerin, Geoffrey Michael Walter as Director
5 October 2020
Resigned Hall, Brian as Director
5 October 2020
Resigned Hall, Brian as Director
1 September 2020
Appointed Fowler, Sara as Director
31 August 2020
Resigned Milner, Andrew, Dr as Director
3 July 2020
Appointed Coates, Caroline Amanda, Mrs. as Director
2 July 2020
Resigned Hardy, John Christopher as Director
14 February 2020
Resigned Taylor, Charlotte Mary as Secretary
1 May 2018
Resigned Galer, Ian Richard as Director
1 May 2018
Resigned Nuttall, David Kenneth as Director
1 May 2018
Resigned Taylor, Charlotte Mary as Director
1 May 2018
Resigned Hope, Adrian as Director
14 January 2018
Resigned Mackay, Neil Donald as Director
13 November 2017
Appointed Ross, Thomas Christopher as Director
31 August 2017
Resigned Maskell, Peter John as Director
18 May 2017
Resigned Dale, Jane Elizabeth as Director
11 October 2016
Appointed Hope, Adrian as Director
25 August 2016
Appointed Milner, Andrew, Dr as Director
25 August 2016
Appointed Hall, Brian as Director
25 August 2016
Appointed Hardy, John Christopher as Director
25 August 2016
Appointed Mackay, Neil Donald as Director
19 July 2016
Appointed Cowdrill, Gary Terence as Director
21 March 2016
Resigned Sims, Michael Paul as Director
17 March 2016
Resigned Gunnell, Christopher Michael as Director
24 February 2016
Appointed Dale, Jane Elizabeth as Director
31 December 2015
Resigned Kanas, Robert Paul, Dr as Director
23 November 2015
Resigned Begg, William George as Director
23 November 2015
Resigned Bonehill, Jill as Director
1 September 2014
Appointed Galer, Ian Richard as Director
31 August 2014
Resigned Wright, Nicholas Anthony as Director
15 May 2014
Appointed Bonehill, Jill as Director
1 February 2014
Appointed Guerin, Geoffrey Michael Walter as Director
1 February 2014
Appointed Gunnell, Christopher Michael as Director
30 September 2013
Resigned Ashbourne, Philip Victor as Director
30 July 2013
Resigned Edmonds, David James as Director
3 September 2012
Appointed Taylor, Charlotte Mary as Director
31 December 2009
Resigned Chapman, Michael Peter as Director
12 June 2009
Resigned Spence, John Casey as Director
9 February 2009
Appointed Edmonds, David James as Director
15 September 2008
Appointed Taylor, Charlotte Mary as Secretary
12 September 2008
Resigned Boughton, Steven Alfred as Secretary
1 August 2008
Appointed Nuttall, David Kenneth as Director
1 August 2008
Appointed Sims, Michael Paul as Director
22 May 2008
Resigned Salmons, James as Director
22 May 2008
Resigned Macaulay, Andrew as Director
22 May 2008
Resigned Hall, Stephen Garrick as Director
22 May 2008
Resigned Read, David John as Director
1 May 2008
Appointed Begg, William George as Director
1 May 2005
Appointed Wright, Nicholas Anthony as Director
1 October 2003
Appointed Boughton, Steven Alfred as Secretary
1 October 2003
Resigned Nuttall, David Kenneth as Secretary
2 July 2003
Resigned Parker, Christina as Director
2 July 2003
Resigned Bielby, Julie as Director
2 July 2003
Resigned Malone, Michael Thomas as Director
2 July 2003
Resigned Milner, Andrew, Dr as Director
17 June 2003
Resigned Hickman, Eric Sydney as Director
13 January 2002
Resigned Maskell, Peter John as Secretary
31 December 2001
Resigned Adams, Brian as Director
12 December 2001
Appointed Bielby, Julie as Director
12 December 2001
Appointed Milner, Andrew, Dr as Director
1 October 2001
Appointed Macaulay, Andrew as Director
1 October 2001
Appointed Hall, Brian as Director
1 October 2001
Appointed Chapman, Michael Peter as Director
14 January 2001
Appointed Nuttall, David Kenneth as Secretary
17 August 2000
Appointed Spence, John Casey as Director
17 August 2000
Appointed Adams, Brian as Director
17 August 2000
Appointed Ashbourne, Philip Victor as Director
7 June 2000
Appointed Maskell, Peter John as Director
25 May 2000
Resigned Perris, David Arthur, Sir as Director
8 March 2000
Appointed Parker, Christina as Director
5 January 2000
Resigned Phillips, Alan Ralph as Director
8 December 1999
Appointed Malone, Michael Thomas as Director
30 September 1999
Resigned Eade, Kenneth William as Director
30 September 1999
Resigned Page, Thomas Geoffrey as Director
8 September 1999
Appointed Phillips, Alan Ralph as Director
4 May 1999
Appointed Maskell, Peter John as Secretary
2 May 1999
Resigned Peers, Peter John as Secretary
23 April 1999
Resigned Spence, John Casey as Director
10 March 1999
Appointed Salmons, James as Director
10 March 1999
Resigned Fradd, Elizabeth Harriet, Dame as Director
10 June 1998
Appointed Hickman, Eric Sydney as Director
31 May 1998
Resigned Pettit, Chum as Director
16 January 1998
Resigned Foster, Alan as Director
5 August 1997
Resigned Wingrove, John Stephen as Director
12 June 1996
Appointed Read, David John as Director
23 May 1996
Appointed Fradd, Elizabeth Harriet, Dame as Director
23 May 1996
Appointed Spence, John Casey as Director
2 January 1996
Resigned Zanin, Ettore Dante Giuseppe as Director
14 September 1994
Appointed Pettit, Chum as Director
5 July 1994
Resigned O'Malley, Peter as Director
9 March 1994
Appointed Eade, Kenneth William as Director
9 March 1994
Resigned Cutting, Denise Lesley as Director
8 December 1993
Resigned Tizard, Judith as Director
8 December 1993
Appointed O'Malley, Peter as Director
8 December 1993
Resigned Harrison, Albert as Director
16 September 1992
21 May 1992
Appointed Zanin, Ettore Dante Giuseppe as Director
11 September 1991
Appointed Page, Thomas Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BHSF Group Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company

Holdings 3

Companies where BHSF Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 237

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 202555
30 June 2026Confirmation statement with no updates24 June 20263
13 October 2025Registered office address changed1
28 August 2025Full accounts31 December 202456
8 July 2025Confirmation statement with no updates24 June 20253
Show all 237 filings

Some other companies at this address

BHSF Employee Benefits Limited
BHSF Medical Practice Limited

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