CLERICAL MEDICAL MANAGED FUNDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLERICAL MEDICAL MANAGED FUNDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLERICAL MEDICAL MANAGED FUNDS LIMITED was incorporated 42 years ago on 14/08/1981 and has the registered number: 01580284. The accounts status is FULL.
CLERICAL MEDICAL MANAGED FUNDS LIMITED was incorporated 42 years ago on 14/08/1981 and has the registered number: 01580284. The accounts status is FULL.
CLERICAL MEDICAL MANAGED FUNDS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2015-06-29 | CURRENT |
MRS KAREN JOANNE MCKAY | Secretary | 2018-11-23 | CURRENT | ||
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2016-12-09 | CURRENT |
MR RICHARD JOHN MCINTYRE | Sep 1966 | British | Director | 2016-12-09 | CURRENT |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2012-02-10 UNTIL 2014-12-09 | RESIGNED |
KATHLEEN ANNE NEALON | Jun 1953 | American | Director | 2005-03-24 UNTIL 2007-12-31 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2010-04-27 UNTIL 2012-01-25 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2010-04-06 UNTIL 2011-05-25 | RESIGNED |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 2002-01-31 UNTIL 2005-03-24 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2010-03-25 UNTIL 2011-09-27 | RESIGNED |
MR SIMON DAVID MASSEY | Feb 1964 | British | Director | 2012-12-10 UNTIL 2014-04-01 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2010-04-27 UNTIL 2012-01-25 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2009-03-04 UNTIL 2011-05-19 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2014-04-01 UNTIL 2015-06-29 | RESIGNED |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2002-01-31 UNTIL 2003-09-30 | RESIGNED |
ERIC WILLIAM HODSON | Feb 1936 | British | Director | 1991-07-18 UNTIL 1996-01-31 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2002-01-31 UNTIL 2005-07-28 | RESIGNED |
MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2003-10-01 UNTIL 2005-09-28 | RESIGNED |
MICHAEL HAMILTON | Jun 1926 | British | Director | RESIGNED | |
MR TREVOR ANTHONY LEONARD | Nov 1959 | United Kingdom | Director | 2005-11-25 UNTIL 2010-04-05 | RESIGNED |
PETER JOHN VEALE | Feb 1956 | Secretary | 2000-08-04 UNTIL 2009-03-23 | RESIGNED | |
ALAN DAVID YUILLE | Secretary | 2012-12-10 UNTIL 2018-11-15 | RESIGNED | ||
ANDREW GEORGE O'LEARY | Jul 1929 | British | Secretary | RESIGNED | |
SALLY MAYER | Other | Secretary | 2009-03-23 UNTIL 2010-03-25 | RESIGNED | |
CATRIONA MARGARET HERD | Secretary | 2010-03-25 UNTIL 2012-12-10 | RESIGNED | ||
MRS SUSAN ANNABEL MARGARET FOGARTY | Feb 1942 | British | Secretary | 1991-07-01 UNTIL 2000-08-04 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-07-14 UNTIL 2007-12-31 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2015-03-23 UNTIL 2016-07-29 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2008-01-24 UNTIL 2010-03-18 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-10-18 UNTIL 2006-06-01 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2009-03-23 | RESIGNED |
MICHAEL JOHN DEAKIN | Jun 1953 | British | Director | 1995-04-19 UNTIL 2001-12-17 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-03-01 UNTIL 2009-03-23 | RESIGNED |
ROGER DAVID CORLEY | Apr 1933 | British | Director | RESIGNED | |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-03-23 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 2001-06-19 UNTIL 2003-09-30 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2005-10-06 UNTIL 2012-01-25 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2010-04-27 UNTIL 2012-01-25 | RESIGNED |
DAVID SPENCER BOYLE | Apr 1942 | British | Director | 2002-01-31 UNTIL 2003-09-30 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2005-11-30 UNTIL 2007-06-30 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-10-27 UNTIL 2006-08-17 | RESIGNED |
STEPHEN JAMES ALLCHIN | Aug 1948 | British | Director | RESIGNED | |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2002-01-31 UNTIL 2005-10-17 | RESIGNED |
FELIX BERNARD CAULFIELD | Apr 1944 | Irish | Director | RESIGNED | |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2008-01-24 UNTIL 2009-12-31 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2001-06-19 UNTIL 2006-04-26 | RESIGNED |
ERIC NIGEL GUARD | Mar 1949 | British | Director | RESIGNED | |
MR PAUL RUSSELL MOORE | Oct 1958 | United Kingdom | Director | 2002-08-15 UNTIL 2003-09-30 | RESIGNED |
MICHAEL RODNEY NEWTON MOORE | Mar 1936 | British | Director | 2002-01-31 UNTIL 2007-12-31 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2003-10-01 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |