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 - LONDON

This company is listed in the following categories:
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

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