Clerical Medical Investment Fund Managers Limited
02792006
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
secretary · Since 31/12/2019
director · Since 28/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 28 other boards
director · Since 28/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 21 other boards
secretary · Since 31/12/2019
Former
corporate nominee secretary · Resigned 09/03/1993
secretary · Resigned 12/05/1994
director · Resigned 12/05/1994
director · Resigned 01/07/1994
secretary · Resigned 30/09/1994
director · Resigned 19/02/1995
director · Resigned 01/08/1995
secretary · Resigned 19/02/1996
director · Resigned 25/09/1996
director · Resigned 03/12/1996
director · Resigned 01/01/1997
director · Resigned 01/01/1997
director · Resigned 31/12/1998
director · Resigned 01/04/1999
director · Resigned 21/08/2000
secretary · Resigned 08/11/2000
secretary · Resigned 16/11/2001
director · Resigned 06/02/2002
director · Resigned 06/02/2002
director · Resigned 06/02/2002
director · Resigned 06/02/2002
secretary · Resigned 01/03/2003
director · Resigned 30/06/2003
secretary · Resigned 08/03/2004
director · Resigned 17/10/2005
director · Resigned 10/11/2005
director · Resigned 17/08/2006
director · Resigned 05/10/2006
secretary · Resigned 23/03/2009
director · Resigned 06/07/2009
director · Resigned 06/07/2009
director · Resigned 13/09/2010
secretary · Resigned 02/03/2011
director · Resigned 27/09/2011
director · Resigned 31/03/2013
director · Resigned 11/10/2013
director · Resigned 08/05/2014
secretary · Resigned 08/08/2014
secretary · Resigned 08/09/2014
secretary · Resigned 29/01/2015
director · Resigned 29/02/2016
director · Resigned 18/06/2018
director · Resigned 18/06/2018
secretary · Resigned 14/09/2018
secretary · Resigned 31/12/2019
director · Resigned 31/12/2022
director · Resigned 28/11/2024
Persons with Significant Control
Halifax Financial Services (Holdings) Limited
Trinity Road, Halifax, HX1 2RG
Reg: 2357558 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TRINITY ROAD