CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED -
Company Profile | Company Filings |
Overview
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED is a Private Limited Company from and has the status: Active.
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792006. The accounts status is FULL and accounts are next due on 30/09/2024.
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792006. The accounts status is FULL and accounts are next due on 30/09/2024.
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINITY ROAD
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN JOANNE MCKAY | Secretary | 2019-12-31 | CURRENT | ||
MRS SOPHIE COMER | May 1986 | British | Director | 2022-12-31 | CURRENT |
MR LEE RHODRI DAVID ROBERTS | May 1976 | British | Director | 2019-07-10 | CURRENT |
MR TREVOR ANTHONY LEONARD | Nov 1959 | United Kingdom | Director | 2009-06-29 UNTIL 2010-09-13 | RESIGNED |
ANDREW HOWARD JACOBS | Aug 1952 | British | Director | 1995-08-01 UNTIL 2000-08-21 | RESIGNED |
MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2004-03-08 UNTIL 2006-10-05 | RESIGNED |
CATRIONA MARGARET HERD | Jul 1965 | British | Director | 2017-06-06 UNTIL 2018-06-18 | RESIGNED |
MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 1993-03-09 UNTIL 1994-05-12 | RESIGNED |
WILLIAM JOHN ROMAINE GOVETT | Aug 1937 | British | Director | 1998-04-14 UNTIL 2002-02-06 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1995-08-01 UNTIL 1997-01-01 | RESIGNED |
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2010-06-23 UNTIL 2014-05-08 | RESIGNED |
ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2000-05-01 UNTIL 2002-02-06 | RESIGNED |
MISS TAMSIN HOOTON | Secretary | 2014-08-08 UNTIL 2014-09-08 | RESIGNED | ||
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-03-01 UNTIL 2004-03-08 | RESIGNED | |
MR DAVID CLARKE | Secretary | 2015-01-29 UNTIL 2018-09-14 | RESIGNED | ||
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Secretary | 1994-05-12 UNTIL 1994-09-30 | RESIGNED |
MRS CHRISTINA ANN HANKIN | Secretary | 2018-09-14 UNTIL 2019-12-31 | RESIGNED | ||
MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-03-09 UNTIL 1994-05-12 | RESIGNED | |
PETER JOHN VEALE | Feb 1956 | Secretary | 2004-04-08 UNTIL 2009-03-23 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-11-08 UNTIL 2001-11-16 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 1994-10-01 UNTIL 1996-02-19 | RESIGNED | |
ROBERT KEITH MOORHOUSE | British | Secretary | 2001-11-16 UNTIL 2003-03-01 | RESIGNED | |
MS TRACEY CAROLINE NICHOLLS | Secretary | 2014-09-08 UNTIL 2015-01-29 | RESIGNED | ||
MS TRACEY CAROLINE NICHOLLS | Secretary | 2011-03-02 UNTIL 2014-08-08 | RESIGNED | ||
SALLY MAYER | Other | Secretary | 2009-03-23 UNTIL 2011-03-02 | RESIGNED | |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1995-08-16 UNTIL 2000-11-08 | RESIGNED | |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-10-27 UNTIL 2006-08-17 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2006-08-17 UNTIL 2007-08-06 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2002-02-28 UNTIL 2003-06-30 | RESIGNED |
ANDREW NICHOLAS DAVIS | Dec 1965 | British | Director | 2012-12-30 UNTIL 2013-10-11 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1994-05-12 UNTIL 1999-04-01 | RESIGNED |
MARK RALPH CORNWALL JONES | Feb 1933 | British | Director | 1995-08-01 UNTIL 1998-12-31 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-07-06 | RESIGNED |
MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2013-12-27 UNTIL 2016-02-29 | RESIGNED |
ROGER FAWCETT BOYES | May 1944 | British | Director | 1995-08-01 UNTIL 1997-01-01 | RESIGNED |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1994-05-12 UNTIL 1994-07-01 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-05-08 UNTIL 2018-06-18 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 1994-07-01 UNTIL 2002-02-06 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | 1995-08-01 UNTIL 1996-12-03 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2000-08-21 UNTIL 2005-10-17 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2009-07-06 | RESIGNED |
DAVID CALVERT EASTHAM | Aug 1946 | British | Director | 1994-07-01 UNTIL 1995-08-01 | RESIGNED |
NICHOLAS BENEDICK SPARROWE COLCHESTER | Dec 1946 | British | Director | 1995-08-01 UNTIL 1996-09-25 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 1999-04-01 UNTIL 2002-02-06 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2004-03-08 UNTIL 2005-11-10 | RESIGNED |
MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2010-06-24 UNTIL 2013-03-31 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2017-04-10 UNTIL 2022-12-31 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2011-03-02 UNTIL 2011-09-27 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Director | 1993-03-09 UNTIL 1995-02-19 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-19 UNTIL 1993-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Financial Services (Holdings) Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |