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Clerical Medical Investment Fund Managers Limited

02792006

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trinity Road, Halifax, HX1 2RG
Incorporated 19/02/1993

Previously known as

Halifax Unit Trust Management Limited · until 05/02/2004
Wideover Limited · until 01/07/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Karen Joanne Mckay

secretary · Since 31/12/2019

Mr Jacques Lodewickus Bezuidenhout

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mrs Rachel Anne Messenger

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Karen Joanne Mckay

secretary · Since 31/12/2019

Jacques Lodewickus Bezuidenhout

director · Since 28/11/2024

British · United Kingdom · Age 51

Rachel Anne Messenger

director · Since 28/11/2024

British · United Kingdom · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/03/1993

Matthew Sebastian Lodge

secretary · Resigned 12/05/1994

Charles Dixon Haygarth

director · Resigned 12/05/1994

Jeffrey Michael Blackburn

director · Resigned 01/07/1994

Charles Stephen Cockroft

secretary · Resigned 30/09/1994

Matthew Sebastian Lodge

director · Resigned 19/02/1995

David Calvert Eastham

director · Resigned 01/08/1995

Donald James Mcpherson

secretary · Resigned 19/02/1996

Nicholas Benedick Sparrowe Colchester

director · Resigned 25/09/1996

William Henderson Jack

director · Resigned 03/12/1996

Grenville John Folwell

director · Resigned 01/01/1997

Roger Fawcett Boyes

director · Resigned 01/01/1997

Mark Ralph Cornwall Jones

director · Resigned 31/12/1998

James Robert Crosby

director · Resigned 01/04/1999

Andrew Howard Jacobs

director · Resigned 21/08/2000

Simon Nicholas Waite

secretary · Resigned 08/11/2000

Donald James Mcpherson

secretary · Resigned 16/11/2001

William Anthony Beadle

director · Resigned 06/02/2002

William John Romaine Govett

director · Resigned 06/02/2002

Michael Henry Ellis

director · Resigned 06/02/2002

Andrew Hedley Hornby

director · Resigned 06/02/2002

Robert Keith Moorhouse

secretary · Resigned 01/03/2003

Joanne Dawson

director · Resigned 30/06/2003

John Michael Butler

secretary · Resigned 08/03/2004

Keith William Abercromby

director · Resigned 17/10/2005

John Stephen Edwards

director · Resigned 10/11/2005

William Anthony Beadle

director · Resigned 17/08/2006

John Patrick Hiew

director · Resigned 05/10/2006

Peter John Veale

secretary · Resigned 23/03/2009

Steven James Colsell

director · Resigned 06/07/2009

Robert Alan Devey

director · Resigned 06/07/2009

Trevor Anthony Leonard

director · Resigned 13/09/2010

Sally Mayer

secretary · Resigned 02/03/2011

Philip Duncan Loney

director · Resigned 27/09/2011

Neil Lindsay Nicholson Machray

director · Resigned 31/03/2013

Andrew Nicholas Davis

director · Resigned 11/10/2013

Robert William Fletcher

director · Resigned 08/05/2014

Tracey Caroline Nicholls

secretary · Resigned 08/08/2014

Tamsin Hooton

secretary · Resigned 08/09/2014

Tracey Caroline Nicholls

secretary · Resigned 29/01/2015

James Edward Clatworthy

director · Resigned 29/02/2016

James Masson Black

director · Resigned 18/06/2018

Catriona Margaret Herd

director · Resigned 18/06/2018

David Clarke

secretary · Resigned 14/09/2018

Christina Ann Hankin

secretary · Resigned 31/12/2019

Sean William Lowther

director · Resigned 31/12/2022

Sophie Alexandra Comer

director · Resigned 28/11/2024

Persons with Significant Control

Halifax Financial Services (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Trinity Road, Halifax, HX1 2RG

Reg: 2357558 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMCKAY, Karen Joanne
2026-07-22
officer appointedBEZUIDENHOUT, Jacques Lodewickus
2026-07-22
officer appointedMESSENGER, Rachel Anne
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Trinity Road
2026-07-22

TRINITY ROAD