CLERICAL MEDICAL FINANCE PLC - LONDON


Company Profile Company Filings

Overview

CLERICAL MEDICAL FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
CLERICAL MEDICAL FINANCE PLC was incorporated 24 years ago on 24/09/1999 and has the registered number: 03850542. The accounts status is FULL and accounts are next due on 30/06/2024.

CLERICAL MEDICAL FINANCE PLC - LONDON

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 30/06/2024

Registered Office

33 OLD BROAD STREET
LONDON
EC2N 1HZ

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 RACHEL ANNE MESSENGER May 1982 British Director 2023-09-01 CURRENT
MR MOHAMMED BILAL BHUTTA Jul 1979 British Director 2022-12-31 CURRENT
MRS KAREN JOANNE MCKAY Secretary 2018-11-26 CURRENT
JOHN STEPHEN EDWARDS Jun 1955 British Director 2001-05-24 UNTIL 2006-03-31 RESIGNED
MRS SUSAN ANNABEL MARGARET FOGARTY Feb 1942 British Secretary 1999-10-14 UNTIL 2000-08-04 RESIGNED
ALAN DAVID YUILLE Secretary 2015-06-01 UNTIL 2018-11-26 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2000-08-04 UNTIL 2009-03-23 RESIGNED
SALLY MAYER Other Secretary 2009-03-23 UNTIL 2015-06-01 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2016-06-24 UNTIL 2022-12-31 RESIGNED
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-10 UNTIL 2018-10-26 RESIGNED
MR ROLAND GORDON WARD Jun 1945 British Director 1999-10-14 UNTIL 2003-04-28 RESIGNED
MR ROBERT PHILIPPE WALTHER Jul 1943 British Director 1999-10-14 UNTIL 2001-10-31 RESIGNED
MR JOHN VAN DER WIELEN Mar 1966 Australian Director 2009-06-01 UNTIL 2010-05-28 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2011-11-22 UNTIL 2014-01-27 RESIGNED
GREGOR NINIAN STEWART May 1964 British Director 2011-05-26 UNTIL 2012-10-05 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2012-11-12 UNTIL 2017-05-31 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2010-05-28 UNTIL 2011-05-25 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2012-02-10 UNTIL 2014-12-09 RESIGNED
MR TREVOR ANTHONY LEONARD Nov 1959 United Kingdom Director 2009-06-01 UNTIL 2010-12-31 RESIGNED
MR JAMES CHRISTOPHER STEUART HILLMAN May 1969 British Director 2018-10-26 UNTIL 2023-08-31 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-03-31 UNTIL 2009-06-01 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-08-17 UNTIL 2009-06-01 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2014-01-27 UNTIL 2016-06-25 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-10-17 UNTIL 2006-08-17 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2003-04-28 UNTIL 2005-10-17 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-09-24 UNTIL 1999-10-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-10-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1999-09-24 UNTIL 1999-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbos Financial Services 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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CLERICAL MEDICAL MANAGED FUNDS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) Active DORMANT 82990 - Other business support service activities n.e.c.
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ST ANDREW'S GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ST ANDREW'S LIFE ASSURANCE PLC LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST ANDREW'S INSURANCE PLC LONDON Active FULL 65120 - Non-life insurance
HBOS FINANCIAL SERVICES LIMITED Active FULL 70100 - Activities of head offices
CLERICAL MEDICAL (OFFICES) LP Active NO ACCOUNTS FILED None Supplied
CLERICAL MEDICAL (INDUSTRIAL) LP Active NO ACCOUNTS FILED None Supplied
CLERICAL MEDICAL (RETAIL) LP Active NO ACCOUNTS FILED None Supplied