Clerical Medical Investment Fund Managers Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Messenger, Rachel Anne · Director appointed 2024-11-28
• Bezuidenhout, Jacques Lodewickus · Director appointed 2024-11-28
• Mckay, Karen Joanne · Secretary appointed 2019-12-31
• Comer, Sophie Alexandra · Director appointed 2022-12-31 resigned 2024-11-28
• Hankin, Christina Ann · Secretary appointed 2018-09-14 resigned 2019-12-31
• Clarke, David · Secretary appointed 2015-01-29 resigned 2018-09-14
• Black, James Masson · Director appointed 2014-05-08 resigned 2018-06-18
• Clatworthy, James Edward · Director appointed 2013-12-27 resigned 2016-02-29
• Nicholls, Tracey Caroline · Secretary appointed 2014-09-08 resigned 2015-01-29
• Hooton, Tamsin · Secretary appointed 2014-08-08 resigned 2014-09-08
• Nicholls, Tracey Caroline · Secretary appointed 2011-03-02 resigned 2014-08-08
• Davis, Andrew Nicholas · Director appointed 2012-12-30 resigned 2013-10-11
• Mayer, Sally · Secretary appointed 2009-03-23 resigned 2011-03-02
• Devey, Robert Alan · Director appointed 2006-10-10 resigned 2009-07-06
• Colsell, Steven James · Director appointed 2006-08-17 resigned 2009-07-06
• Veale, Peter John · Secretary appointed 2004-04-08 resigned 2009-03-23
• Edwards, John Stephen · Director appointed 2004-03-08 resigned 2005-11-10
• Abercromby, Keith William · Director appointed 2000-08-21 resigned 2005-10-17
• Butler, John Michael · Secretary appointed 2003-03-01 resigned 2004-03-08
• Dawson, Joanne · Director appointed 2002-02-28 resigned 2003-06-30
• Moorhouse, Robert Keith · Secretary appointed 2001-11-16 resigned 2003-03-01
• Beadle, William Anthony · Director appointed 1994-07-01 resigned 2002-02-06
• Waite, Simon Nicholas · Secretary appointed 1995-08-16 resigned 2000-11-08
• Crosby, James Robert · Director appointed 1994-05-12 resigned 1999-04-01
• Cornwall Jones, Mark Ralph · Director appointed 1995-08-01 resigned 1998-12-31
• Boyes, Roger Fawcett · Director appointed 1995-08-01 resigned 1997-01-01
• Colchester, Nicholas Benedick Sparrowe · Director appointed 1995-08-01 resigned 1996-09-25
• Mcpherson, Donald James · Secretary appointed 1994-10-01 resigned 1996-02-19
• Eastham, David Calvert · Director appointed 1994-07-01 resigned 1995-08-01
• Cockroft, Charles Stephen · Secretary appointed 1994-05-12 resigned 1994-09-30
• Blackburn, Jeffrey Michael · Director appointed 1994-05-12 resigned 1994-07-01
• Lodge, Matthew Sebastian · Secretary appointed 1993-03-09 resigned 1994-05-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-02-19 resigned 1993-03-09

People with significant control (1)

• Halifax Financial Services (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Director details changed CH01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-11 Legacy (paper) SH20 Capital
• 2024-12-11 Legacy (paper) CAP-SS Insolvency
• 2024-12-11 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-04 Secretary details changed CH03 Officers
• 2024-12-02 Appointment of director AP01 Officers
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-06-19 Full accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.