Company Information for

CLERICAL MEDICAL FINANCE PLC

33 OLD BROAD STREET, LONDON, EC2N 1HZ,

Company Registration Number

03850542

Public Limited Company

Active

About Clerical Medical Finance Plc

CLERICAL MEDICAL FINANCE PLC was founded on 1999-09-24 and has its registered office in London. The organisation's status is listed as "Active". Clerical Medical Finance Plc is a Public 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 FINANCE PLC
Legal Registered Office
33 OLD BROAD STREET
LONDON
EC2N 1HZ
Other companies in EC2N

Filing Information

Company Number03850542
Date formed1999-09-24
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 01:16:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan David Yuille Company Secretary 2015-06-01
Sean William Lowther Director COMPANY DIRECTOR 2016-06-24 UNITED KINGDOM
Marie Elaine Williams Director DIRECTOR 2016-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Mark Parsons Director 2012-11-12 2017-05-31
James Masson Black Director 2014-01-27 2016-06-25
James Edward Clatworthy Director 2011-01-01 2016-02-29
Sally Mayer Company Secretary 2009-03-23 2015-06-01
Stephen James Mcgee Director 2012-02-10 2014-12-09
Toby Emil Strauss Director 2011-11-22 2014-01-27
Gregor Ninian Stewart Director 2011-05-26 2012-10-05
Kerr Luscombe Director 2010-05-28 2011-05-25
Trevor Anthony Leonard Director 2009-06-01 2010-12-31
John Van Der Wielen Director 2009-06-01 2010-05-28
Steven James Colsell Director 2006-08-17 2009-06-01
Joanne Dawson Director 2006-03-31 2009-06-01
Peter John Veale Company Secretary 2000-08-04 2009-03-23
William Anthony Beadle Director 2005-10-17 2006-08-17
John Stephen Edwards Director 2001-05-24 2006-03-31
Keith William Abercromby Director 2003-04-28 2005-10-17
Roland Gordon Ward Director 1999-10-14 2003-04-28
Robert Philippe Walther Director 1999-10-14 2001-10-31
Susan Annabel Margaret Fogarty Company Secretary 1999-10-14 2000-08-04
Hackwood Secretaries Limited Nominated Secretary 1999-09-24 1999-10-14
Hackwood Directors Limited Nominated Director 1999-09-24 1999-10-14
Hackwood Secretaries Limited Nominated Director 1999-09-24 1999-10-14

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 CLERICAL MEDICAL MANAGED FUNDS LIMITEDDirector 2016-12-09 CURRENT 1981-08-14 Liquidation
Sean William Lowther HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 1987-03-10 Liquidation
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

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 CLERICAL MEDICAL PROPERTIES LIMITEDDirector 2016-03-15 CURRENT 1989-02-27 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 Liquidation
Marie Elaine Williams GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)Director 2016-03-10 CURRENT 1923-06-16 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