Company Information for

CLERICAL MEDICAL MANAGED FUNDS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

01580284

Private Limited Company

Liquidation

About Clerical Medical Managed Funds Ltd

CLERICAL MEDICAL MANAGED FUNDS LIMITED was founded on 1981-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Clerical Medical Managed Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLERICAL MEDICAL MANAGED FUNDS LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2N

Filing Information

Company Number01580284
Date formed1981-08-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2019-03-07 14:18:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2012-12-10
James Christopher Steuart Hillman Director COMPANY DIRECTOR 2015-06-29 UNITED KINGDOM
Sean William Lowther Director COMPANY DIRECTOR 2016-12-09 UNITED KINGDOM
Richard John Mcintyre Director NONE 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Masson Black Director 2015-03-23 2016-07-29
Catriona Margaret Herd Company Secretary 2010-03-25 2012-12-10
Norval Mackenzie Bryson Director 2010-04-27 2012-01-25
Michael Christophers Director 2005-10-06 2012-01-25
Jeremy Goford Director 2010-04-27 2012-01-25
Sally Mayer Company Secretary 2009-03-23 2010-03-25
Brian James Duffin Director 2008-01-24 2010-03-18
Patrick Nigel Christopher Gale Director 2008-01-24 2009-12-31
Peter John Veale Company Secretary 2000-08-04 2009-03-23
Steven James Colsell Director 2006-08-17 2009-03-23
Joanne Dawson Director 2006-03-01 2009-03-23
Robert Alan Devey Director 2006-10-10 2009-03-23
Duncan George Robin Ferguson Director 2003-07-14 2007-12-31
William Anthony Beadle Director 2005-10-27 2006-08-17
Robert Alan Devey Director 2005-10-18 2006-06-01
John Stephen Edwards Director 2001-06-19 2006-04-26
Keith William Abercromby Director 2002-01-31 2005-10-17
John Patrick Hiew Director 2003-10-01 2005-09-28
Phil Andrew Hodkinson Director 2002-01-31 2005-07-28
David Spencer Boyle Director 2002-01-31 2003-09-30
Douglas Ferrans Director 2001-06-19 2003-09-30
Brian Gammell Ivory Director 2002-01-31 2003-09-30
Felix Bernard Caulfield Director 1991-05-02 2001-12-17
Michael John Deakin Director 1995-04-19 2001-12-17
Susan Annabel Margaret Fogarty Company Secretary 1991-07-01 2000-08-04
Eric William Hodson Director 1991-07-18 1996-01-31
Roger David Corley Director 1991-05-02 1995-04-19
Stephen James Allchin Director 1991-05-02 1993-08-01
Michael Hamilton Director 1991-05-02 1993-03-01
Eric Nigel Guard Director 1991-05-02 1992-07-01
Andrew George O'leary Company Secretary 1991-05-02 1991-07-01

Related Directorships for James Christopher Steuart Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Steuart Hillman SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2015-06-29 CURRENT 1981-05-13 Active
James Christopher Steuart Hillman HALIFAX LIFE LIMITEDDirector 2015-06-29 CURRENT 1988-03-22 Active
James Christopher Steuart Hillman PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2015-06-29 CURRENT 1968-01-09 Active

Related Directorships for Sean William Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean William Lowther SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDDirector 2017-04-10 CURRENT 1981-04-14 Active
Sean William Lowther CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2017-04-10 CURRENT 1987-03-24 Liquidation
Sean William Lowther HALIFAX FINANCIAL BROKERS LIMITEDDirector 2017-04-10 CURRENT 1989-03-31 Active
Sean William Lowther HALIFAX INVESTMENT SERVICES LIMITEDDirector 2017-04-10 CURRENT 1991-09-18 Liquidation
Sean William Lowther CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1993-02-19 Active
Sean William Lowther LEGACY RENEWAL COMPANY LIMITEDDirector 2017-04-10 CURRENT 1989-11-03 Active
Sean William Lowther SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITEDDirector 2017-04-10 CURRENT 1973-09-05 Active
Sean William Lowther HBOS INVESTMENT FUND MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1968-10-24 Active
Sean William Lowther SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITEDDirector 2017-04-10 CURRENT 1982-04-19 Active
Sean William Lowther SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Sean William Lowther SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Sean William Lowther ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Sean William Lowther SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Sean William Lowther HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Sean William Lowther PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Active
Sean William Lowther SCOTTISH WIDOWS SERVICES LIMITEDDirector 2016-06-28 CURRENT 1998-09-29 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1986-08-12 Active
Sean William Lowther HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-06-28 CURRENT 1989-03-09 Active
Sean William Lowther HBOS FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 1997-02-17 Active
Sean William Lowther SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 1988-08-25 Liquidation
Sean William Lowther HALIFAX EQUITABLE LIMITEDDirector 2016-06-24 CURRENT 1993-02-19 Liquidation
Sean William Lowther GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-06-24 CURRENT 1923-06-16 Active
Sean William Lowther CLERICAL MEDICAL FINANCE PLCDirector 2016-06-24 CURRENT 1999-09-24 Active

Related Directorships for Richard John Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mcintyre SW FUNDING PLCDirector 2016-12-09 CURRENT 1999-09-01 Active
Richard John Mcintyre SCOTTISH WIDOWS ANNUITIES LIMITEDDirector 2016-12-09 CURRENT 1999-09-01 Liquidation
Richard John Mcintyre ST ANDREW'S LIFE ASSURANCE PLCDirector 2016-12-09 CURRENT 1995-09-15 Active
Richard John Mcintyre SCOTTISH WIDOWS UNIT FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-05-13 Active
Richard John Mcintyre HALIFAX LIFE LIMITEDDirector 2016-12-09 CURRENT 1988-03-22 Active
Richard John Mcintyre PENSIONS MANAGEMENT (S.W.F.) LIMITEDDirector 2016-12-09 CURRENT 1968-01-09 Active
Richard John Mcintyre SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-06-12 CURRENT 1994-02-24 Liquidation
Richard John Mcintyre SW NO.1 LIMITEDDirector 2016-06-12 CURRENT 2000-02-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL FORESTRY LIMITEDDirector 2012-01-01 CURRENT 1987-06-01 Liquidation
Richard John Mcintyre CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2012-01-01 CURRENT 1989-02-27 Liquidation