Company Information for

CLERICAL MEDICAL PROPERTIES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02352665

Private Limited Company

Liquidation

About Clerical Medical Properties Ltd

CLERICAL MEDICAL PROPERTIES LIMITED was founded on 1989-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Clerical Medical Properties 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 PROPERTIES LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2N

Filing Information

Company Number02352665
Date formed1989-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due31/03/2018
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 13:55:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vicky Marie Smithard Company Secretary 2015-10-29
Richard John Mcintyre Director NONE 2012-01-01 UNITED KINGDOM
Craig Martin Murison Director DIRECTOR 2012-01-01 SCOTLAND
Marie Elaine Williams Director DIRECTOR 2016-03-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Clatworthy Director 2011-01-01 2016-02-29
Lauren Watt Company Secretary 2015-05-29 2015-10-29
Sally Nee Vickers Mayer Company Secretary 2009-03-20 2015-05-29
Paul Turnbull Director 2009-06-30 2012-01-01
Trevor Anthony Leonard Director 2009-06-30 2010-12-31
Steven James Colsell Director 2006-09-08 2009-06-30
Robert Alan Devey Director 2006-09-28 2009-06-30
Peter John Veale Company Secretary 2000-08-04 2009-03-20
Douglas Ferrans Director 2001-06-19 2008-11-03
John Spellman Director 2005-10-17 2006-09-08
Keith William Abercromby Director 2003-03-27 2005-10-17
Michael John Deakin Director 1995-07-01 2003-09-30
Roland Gordon Ward Director 1996-01-31 2003-03-27
Robert Philippe Walther Director 1995-04-19 2001-10-31
Susan Annabel Margaret Fogarty Company Secretary 1991-07-01 2000-08-04
Eric William Hodson Director 1991-07-18 1996-01-31
Keith Alexander Gray Director 1991-05-02 1995-07-01
Roger David Corley Director 1991-05-02 1995-04-19
Andrew George O'leary Company Secretary 1991-05-02 1991-07-01
Andrew George O'leary Director 1991-05-02 1991-07-01

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 CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
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

Related Directorships for Craig Martin Murison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Martin Murison SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2014-11-04 CURRENT 1994-02-24 Liquidation
Craig Martin Murison CLERICAL MEDICAL FORESTRY LIMITEDDirector 2012-01-01 CURRENT 1987-06-01 Liquidation
Craig Martin Murison SW NO.1 LIMITEDDirector 2012-01-01 CURRENT 2000-02-01 Liquidation

Related Directorships for Marie Elaine Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie Elaine Williams CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITEDDirector 2018-06-18 CURRENT 1993-02-19 Active
Marie Elaine Williams HALIFAX INVESTMENT SERVICES LIMITEDDirector 2018-06-11 CURRENT 1991-09-18 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITEDDirector 2018-04-03 CURRENT 2006-02-22 Active
Marie Elaine Williams HBOS FINANCIAL SERVICES LIMITEDDirector 2016-04-22 CURRENT 1997-02-17 Active
Marie Elaine Williams CLERICAL MEDICAL FORESTRY LIMITEDDirector 2016-03-15 CURRENT 1987-06-01 Liquidation
Marie Elaine Williams INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITEDDirector 2016-03-10 CURRENT 2012-08-15 Liquidation
Marie Elaine Williams INDUSTRIAL REAL ESTATE (NOMINEE) LIMITEDDirector 2016-03-10 CURRENT 2012-08-15 Liquidation
Marie Elaine Williams FONTVIEW LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams SWAMF (GP) LIMITEDDirector 2016-03-10 CURRENT 2003-04-16 Liquidation
Marie Elaine Williams SWAMF NOMINEE (1) LIMITEDDirector 2016-03-10 CURRENT 2003-06-02 Liquidation
Marie Elaine Williams SWAMF NOMINEE (2) LIMITEDDirector 2016-03-10 CURRENT 2003-06-02 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS (PORT HAMILTON) LIMITEDDirector 2016-03-10 CURRENT 1994-02-24 Liquidation
Marie Elaine Williams SW NO.1 LIMITEDDirector 2016-03-10 CURRENT 2000-02-01 Liquidation
Marie Elaine Williams HALIFAX FINANCIAL SERVICES LIMITEDDirector 2016-03-10 CURRENT 1986-08-12 Active
Marie Elaine Williams HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-03-10 CURRENT 1989-03-09 Active
Marie Elaine Williams HALIFAX EQUITABLE LIMITEDDirector 2016-03-10 CURRENT 1993-02-19 Liquidation
Marie Elaine Williams OYSTERCATCHER RESIDENTIAL LIMITEDDirector 2016-03-10 CURRENT 2001-02-27 Liquidation
Marie Elaine Williams OYSTERCATCHER NOMINEES LIMITEDDirector 2016-03-10 CURRENT 2001-02-26 Liquidation
Marie Elaine Williams NEWFONT LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1987-03-10 Active
Marie Elaine Williams GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-03-10 CURRENT 1923-06-16 Active
Marie Elaine Williams CLERICAL MEDICAL FINANCE PLCDirector 2016-03-10 CURRENT 1999-09-24 Active
Marie Elaine Williams CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITEDDirector 2016-03-10 CURRENT 2001-07-12 Liquidation
Marie Elaine Williams CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITEDDirector 2016-03-10 CURRENT 2001-07-12 Liquidation
Marie Elaine Williams STARFORT LIMITEDDirector 2016-03-10 CURRENT 2002-05-28 Liquidation
Marie Elaine Williams SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITEDDirector 2016-03-08 CURRENT 1988-08-25 Liquidation