Gwent Hospitals Workmen's and Contributory Fund(the)

Active00534054 Private company limited by guarantee
Incorporated
1 June 1954 (72 years)
Industry
Non-life reinsurance (65202)
Accounts type
Full
Region
Wales
Address
Wha House Greenwood Close
Pontprennau
Cardiff
CF23 8RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born May 1964 (62)
Hopkins, David Martyn
Secretary · Appointed 23 October 2019
Cliss, Julia Anne
Director · Appointed 23 October 2019
British
Born January 1960 (66)
Director · Appointed 23 October 2019
British
Born May 1963 (63)
Officer history (33 former)
19 April 2024
Resigned Ricketts, Martin Charles as Director
17 November 2023
Resigned Price, Peter Bryan Huw as Director
6 November 2023
Appointed Shepherd, Stuart Angus as Director
23 October 2019
Resigned Corten, Shaun as Director
23 October 2019
Resigned Bajjada, Kevin Paul as Director
23 October 2019
Appointed Cliss, Julia Anne as Director
23 October 2019
Resigned Wilkins, Andrew Charles as Director
23 October 2019
Resigned Ricketts, Martin Charles as Secretary
23 October 2019
Resigned Stanton, William as Director
23 October 2019
Appointed Hopkins, David Martyn as Secretary
23 October 2019
Resigned Williams, Robert as Director
23 October 2019
Appointed Price, Peter Bryan Huw as Director
23 October 2019
Resigned Clark, David George as Director
23 October 2019
Appointed Hopkins, David Martyn as Director
23 October 2019
Resigned Mccarthy, Anthony Henry as Director
23 October 2019
Resigned Archer, Philip Edward as Director
23 October 2019
Resigned George, Nigel as Director
23 October 2019
Resigned Morgan, Alun Robert as Director
31 December 2018
Resigned Thomas, Illtyd Hywel as Director
18 August 2017
Resigned Slade, John as Director
1 August 2017
Appointed Ricketts, Martin Charles as Director
1 August 2017
Appointed Ricketts, Martin Charles as Secretary
1 August 2017
Resigned Wilkins, Andrew Charles as Secretary
1 January 2016
Resigned Mckim, Peter John as Director
2 July 2012
Resigned Smith, Ian Colin as Director
19 April 2011
Appointed Corten, Shaun as Director
23 June 2009
Resigned Price, David Brian as Director
21 April 2009
Appointed Smith, Ian Colin as Director
21 April 2009
Appointed Archer, Philip Edward as Director
16 September 2008
Resigned Owen, Evan Roy as Director
15 April 2008
Appointed Morgan, Alun Robert as Director
16 October 2007
Appointed Wilkins, Andrew Charles as Director
19 June 2007
Resigned Powell, William as Director
21 November 2006
Resigned Hire, Dillwyn as Director
24 October 2006
Resigned Dyer, Anne as Secretary
24 October 2006
Appointed Wilkins, Andrew Charles as Secretary
24 October 2006
Resigned Dyer, Anne as Director
19 September 2006
Resigned Bell, Ian as Director
25 July 2006
Appointed Bajjada, Kevin Paul as Director
25 July 2006
Appointed George, Nigel as Director
10 April 2006
Appointed Dyer, Anne as Secretary
10 April 2006
Appointed Dyer, Anne as Director
31 March 2006
Resigned Samways, Helen as Secretary
19 January 2006
Resigned Fender, Val as Director
16 December 2003
Resigned Dyer, Anne as Secretary
5 December 2003
Appointed Samways, Helen as Secretary
22 October 2003
Resigned Young, William as Director
21 July 1998
Resigned Brydon, Ray as Director
20 May 1997
Resigned Morgan, Desmond as Director
21 May 1996
Resigned Shapland, Ronald George as Director
16 November 1993
Appointed Fender, Val as Director
18 July 1993
Resigned Penny, Suzanne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (12)
1 May 2019
Ceased William Stanton — Has significant influence or control
1 May 2019
Ceased Alun Robert Morgan — Has significant influence or control
1 May 2019
Ceased Kevin Paul Bajjada — Has significant influence or control
1 May 2019
Ceased Nigel George — Has significant influence or control
1 May 2019
Ceased Philip Edward Archer — Has significant influence or control
1 May 2019
Ceased Robert Williams — Has significant influence or control
1 May 2019
Ceased David George Clark — Has significant influence or control
1 May 2019
Ceased Andrew Charles Wilkins — Has significant influence or control
1 May 2019
Ceased Anthony Henry Mccarthy — Has significant influence or control
1 May 2019
Ceased Shaun Corten — Has significant influence or control
31 December 2018
Ceased Illtyd Hywel Thomas — Has significant influence or control
31 July 2017
Ceased John Slade — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Director's details changed2
6 May 2026Confirmation statement with no updates1 May 20263
8 April 2026Full accounts31 December 202552
9 February 2026Director's details changed2
8 May 2025Confirmation statement with no updates1 May 20253
Show all recent filings

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