CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114901. The accounts status is FULL and accounts are next due on 30/09/2023.
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114901. The accounts status is FULL and accounts are next due on 30/09/2023.
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN JOANNE MCKAY | Secretary | 2019-12-31 | CURRENT | ||
MR JAMES EDWARD ROWLANDS | Mar 1975 | British | Director | 2022-12-31 | CURRENT |
MR MARK WILSON | May 1970 | British | Director | 2022-11-10 | CURRENT |
JOHN SPELLMAN | Aug 1966 | British | Director | 2002-08-19 UNTIL 2005-01-14 | RESIGNED |
MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2010-06-24 UNTIL 2013-03-31 | RESIGNED |
JOHN SPELLMAN | Aug 1966 | British | Director | 2005-11-10 UNTIL 2006-09-08 | RESIGNED |
MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 1997-12-10 UNTIL 2002-07-09 | RESIGNED |
MR GRAEME BURGESS RIDDOCH | Dec 1961 | British | Director | 2002-06-14 UNTIL 2005-10-01 | RESIGNED |
MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2014-04-16 UNTIL 2017-12-31 | RESIGNED |
JOHN PETER HORNE PHILLIPS | Apr 1944 | British | Director | RESIGNED | |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2015-04-02 UNTIL 2015-06-16 | RESIGNED |
MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2008-09-04 UNTIL 2008-12-31 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2006-08-15 UNTIL 2007-10-09 | RESIGNED |
MARIO EMANUELE MAZZOCCHI | Feb 1973 | Italian | Director | 2015-12-09 UNTIL 2018-07-20 | RESIGNED |
MR RICHARD WILLIAM MAY | Oct 1951 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL JOHN MATHEW | Jun 1950 | Irish | Director | 1995-03-07 UNTIL 2001-03-31 | RESIGNED |
MICHAEL JOHN RICHARDSON | Jan 1947 | British | Director | RESIGNED | |
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-09-11 UNTIL 2009-09-14 | RESIGNED | |
MR DAVID CLARKE | Secretary | 2018-06-11 UNTIL 2018-09-10 | RESIGNED | ||
MR GRAEME JOHN DONALDSON | Secretary | 2016-08-11 UNTIL 2018-06-11 | RESIGNED | ||
MRS SUSAN ANNABEL MARGARET FOGARTY | Feb 1942 | British | Secretary | 1997-05-02 UNTIL 2000-08-04 | RESIGNED |
KAREN JOANNE MCKAY | Other | Secretary | 2009-09-14 UNTIL 2016-08-11 | RESIGNED | |
MR RICHARD WILLIAM MAY | Oct 1951 | British | Secretary | RESIGNED | |
PETER JOHN VEALE | Feb 1956 | Secretary | 2000-08-04 UNTIL 2003-09-11 | RESIGNED | |
THOMAS JAMES WHITTAKER | Dec 1956 | British | Secretary | 1996-01-19 UNTIL 1997-05-02 | RESIGNED |
CHRISTINA ANN HANKIN | Secretary | 2018-09-10 UNTIL 2019-12-31 | RESIGNED | ||
DOUGLAS MARTIN CLAISSE | Oct 1934 | British | Director | RESIGNED | |
PETER ANTHONY LINEHAM | Jul 1947 | British | Director | 1994-09-19 UNTIL 1997-08-08 | RESIGNED |
STEWART LAVER | Jan 1949 | British | Director | 1994-09-19 UNTIL 1995-02-20 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2012-06-18 UNTIL 2015-12-07 | RESIGNED |
MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2002-06-14 UNTIL 2006-10-05 | RESIGNED |
PHILIP JOHN HAMPDEN-SMITH | Sep 1958 | British | Director | 1992-10-01 UNTIL 1994-01-01 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2006-08-17 UNTIL 2006-12-11 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2016-09-21 UNTIL 2022-11-10 | RESIGNED |
MRS HEATHER MACDONALD LOGAN | Sep 1957 | British | Director | 2004-05-26 UNTIL 2005-01-14 | RESIGNED |
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2010-06-23 UNTIL 2014-04-16 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2000-10-24 UNTIL 2002-07-09 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-12-11 UNTIL 2009-07-06 | RESIGNED |
KENNETH ARTHUR SWAIN | Jul 1942 | British | Director | RESIGNED | |
MARTIN MICHAEL HINDLEY BROWN | Mar 1949 | British | Director | 1993-07-01 UNTIL 1998-05-15 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2014-03-20 UNTIL 2016-09-21 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2003-05-22 UNTIL 2004-06-11 | RESIGNED |
MR JOHN STANLEY FERGUSON | Dec 1946 | British | Director | 1992-07-24 UNTIL 1993-09-02 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2017-04-10 UNTIL 2022-12-31 | RESIGNED |
EDWARD WILLIAM LALLY | Oct 1950 | British | Director | 1994-03-24 UNTIL 1996-12-31 | RESIGNED |
MR SIMON DAVID MASSEY | Feb 1964 | British | Director | 2013-07-11 UNTIL 2014-03-20 | RESIGNED |
MR JOHN WARBURTON | Apr 1959 | British | Director | 2009-01-01 UNTIL 2010-06-23 | RESIGNED |
MR JOHN VAN DER WIELEN | Mar 1966 | Australian | Director | 2009-07-06 UNTIL 2010-06-24 | RESIGNED |
MS SUSAN LEIGH TUNSTALL | May 1959 | British | Director | 2002-07-25 UNTIL 2005-11-10 | RESIGNED |
MR JOHN WARBURTON | Apr 1959 | British | Director | 2007-10-09 UNTIL 2008-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbos International Financial Services Holdings Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |