Company Information for CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2N | |
Company Number | 02114901 | |
---|---|---|
Company ID Number | 02114901 | |
Date formed | 1987-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:49:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLARKE |
||
PHILIP ROBERT GRANT |
||
SEAN WILLIAM LOWTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO EMANUELE MAZZOCCHI |
Director | ||
GRAEME JOHN DONALDSON |
Company Secretary | ||
JAMES MASSON BLACK |
Director | ||
KAREN JOANNE MCKAY |
Company Secretary | ||
RICHARD ANDREW JONES |
Director | ||
ANDREW MARK PARSONS |
Director | ||
ROBERT WILLIAM FLETCHER |
Director | ||
SIMON DAVID MASSEY |
Director | ||
NEIL LINDSAY NICHOLSON MACHRAY |
Director | ||
JOHN MICHAEL BUTLER |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
FINBAR ANTHONY O'DWYER |
Director | ||
PAUL GERARD MCNAMARA |
Director | ||
PHILIP ROBERT GRANT |
Director | ||
JOHN PATRICK HIEW |
Director | ||
HEATHER MACDONALD LOGAN |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
JOHN STEPHEN EDWARDS |
Director | ||
CHRISTOPHER MICHAEL JOHN MATHEW |
Director | ||
SUSAN ANNABEL MARGARET FOGARTY |
Company Secretary | ||
MARTIN MICHAEL HINDLEY BROWN |
Director | ||
PETER ANTHONY LINEHAM |
Director | ||
THOMAS JAMES WHITTAKER |
Company Secretary | ||
DOUGLAS MARTIN CLAISSE |
Director | ||
EDWARD WILLIAM LALLY |
Director | ||
RICHARD WILLIAM MAY |
Company Secretary | ||
RICHARD WILLIAM MAY |
Director | ||
STEWART LAVER |
Director | ||
PHILIP JOHN HAMPDEN-SMITH |
Director | ||
JOHN STANLEY FERGUSON |
Director | ||
JOHN PETER HORNE PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2016-09-21 | CURRENT | 1989-03-31 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 1989-11-03 | Active | |
BANK OF SCOTLAND FOUNDATION | Director | 2015-09-05 | CURRENT | 2002-04-02 | Active | |
LLOYDS BANK SUBSIDIARIES LIMITED | Director | 2014-01-28 | CURRENT | 1911-07-26 | Active | |
THE BRITISH LINEN COMPANY LIMITED | Director | 2009-01-16 | CURRENT | 1977-09-06 | Active | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1997-02-17 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-11 | ||
Register inspection address changed to 25 Gresham Street London EC2V 7HN | ||
Registers moved to registered inspection location of 25 Gresham Street London EC2V 7HN | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 33 Old Broad Street London EC2N 1HZ | ||
Statement by Directors | ||
Solvency Statement dated 12/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
DIRECTOR APPOINTED MR JAMES EDWARD ROWLANDS | ||
DIRECTOR APPOINTED MR MARK WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean William Lowther on 2020-01-17 | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Christina Ann Hankin on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AP03 | Appointment of Christina Ann Hankin as company secretary on 2018-09-10 | |
TM02 | Termination of appointment of David Clarke on 2018-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO EMANUELE MAZZOCCHI | |
AP03 | Appointment of Mr David Clarke as company secretary on 2018-06-11 | |
TM02 | Termination of appointment of Graeme John Donaldson on 2018-06-11 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 9575000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK CAMERON TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 9575000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
AP03 | Appointment of Mr Graeme John Donaldson as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Karen Joanne Mckay on 2016-08-11 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 9575000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
AP01 | DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI | |
RES01 | ADOPT ARTICLES 23/12/15 | |
CH01 | Director's details changed for Mr Richard Andrew Jones on 2015-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 9575000 | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 9575000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER | |
AP01 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
RES13 | DELETE MEM 29/07/2013 | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MASSEY | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOANNE MCKAY / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 04/08/2010 | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 04/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | SECRETARY APPOINTED KAREN JOANNE MCKAY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BUTLER | |
288a | DIRECTOR APPOINTED JOHN VAN DER WIELEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 30/06/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED JOHN WARBURTON | |
288b | APPOINTMENT TERMINATED DIRECTOR FINBAR O'DWYER | |
288a | DIRECTOR APPOINTED FINBAR ANTHONY BARRY O'DWYER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARBURTON | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: NARROW PLAIN BRISTOL AVON BS2 OJH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLERICAL MEDICAL FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |