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 -

This company is listed in the following categories:
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

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