Company Information for CLERICAL MEDICAL FINANCE PLC
33 OLD BROAD STREET, LONDON, EC2N 1HZ,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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CLERICAL MEDICAL FINANCE PLC | |
Legal Registered Office | |
33 OLD BROAD STREET LONDON EC2N 1HZ Other companies in EC2N | |
Company Number | 03850542 | |
---|---|---|
Company ID Number | 03850542 | |
Date formed | 1999-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:45:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID YUILLE |
||
SEAN WILLIAM LOWTHER |
||
MARIE ELAINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK PARSONS |
Director | ||
JAMES MASSON BLACK |
Director | ||
JAMES EDWARD CLATWORTHY |
Director | ||
SALLY MAYER |
Company Secretary | ||
STEPHEN JAMES MCGEE |
Director | ||
TOBY EMIL STRAUSS |
Director | ||
GREGOR NINIAN STEWART |
Director | ||
KERR LUSCOMBE |
Director | ||
TREVOR ANTHONY LEONARD |
Director | ||
JOHN VAN DER WIELEN |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
JOANNE DAWSON |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
WILLIAM ANTHONY BEADLE |
Director | ||
JOHN STEPHEN EDWARDS |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
ROLAND GORDON WARD |
Director | ||
ROBERT PHILIPPE WALTHER |
Director | ||
SUSAN ANNABEL MARGARET FOGARTY |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
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 INVESTMENT FUND MANAGERS LIMITED | Director | 2018-06-18 | CURRENT | 1993-02-19 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1991-09-18 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 1997-02-17 | Active | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2016-03-15 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-27 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-03-10 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-01 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 1989-03-09 | Active | |
HALIFAX EQUITABLE LIMITED | Director | 2016-03-10 | CURRENT | 1993-02-19 | Liquidation | |
OYSTERCATCHER RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-26 | Liquidation | |
NEWFONT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-10 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-03-10 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
STARFORT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 1988-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mohammed Bilal Bhutta on 2024-12-31 | ||
DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STEUART HILLMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MOHAMMED BILAL BHUTTA | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | ||
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan David Yuille on 2018-11-26 | |
AP03 | Appointment of Mrs Karen Joanne Mckay as company secretary on 2018-11-26 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELAINE WILLIAMS | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSON BLACK | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CLATWORTHY | |
TM02 | Termination of appointment of Sally Mayer on 2015-05-29 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALLY MAYER | |
AP03 | Appointment of Alan David Yuille as company secretary on 2015-06-01 | |
Annotation | ||
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MASSON BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
RES01 | ADOPT ARTICLES 26/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 06/09/2011 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
AR01 | 01/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WIELEN | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 27/07/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED JOHN VAN DER WIELEN | |
288a | DIRECTOR APPOINTED TREVOR ANTHONY LEONARD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SALLY MAYER | |
288b | APPOINTMENT TERMINATED SECRETARY PETER VEALE | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FINANCE PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLERICAL MEDICAL FINANCE PLC 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. |