Back to search

Pump Aid

03661446

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 04/11/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Gerard Peter Tyler

director · Since 26/07/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr David Francis Waller

director · Since 26/07/2016

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Ms Sandra Debra Welch

director · Since 27/07/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 59

Mr Eric Mckenzie

director · Since 29/09/2023

TRUSTEE

BRITISH · ENGLAND · Age 58

Ms Justine Reader

director · Since 29/09/2023

ASSOCIATE DIRECTOR, OPERATIONS

BRITISH · ENGLAND · Age 50

Gerard Peter Tyler

director · Since 26/07/2016

British · United Kingdom · Age 63

David Francis Waller

director · Since 26/07/2016

British · England · Age 72

Sandra Debra Welch

director · Since 27/07/2023

British · England · Age 59

Justine Reader

director · Since 29/09/2023

British · England · Age 50

Eric Mckenzie

director · Since 29/09/2023

British · England · Age 58

Former

Gregor John Maclennan

director · Resigned 09/04/1999

Joanna Mary Graham

director · Resigned 09/04/1999

Ian Christopher Thorpe

secretary · Resigned 30/04/1999

Tom Mercer

director · Resigned 26/05/2005

Vanessa Josephine Scoon

director · Resigned 03/09/2005

John Aston Pickford

director · Resigned 19/09/2006

Andrew Julian Thorpe

director · Resigned 10/02/2007

Andrew Julian Thorpe

secretary · Resigned 10/02/2007

Thomas Alexander Mercer

director · Resigned 07/06/2008

Richard Charles Carter

director · Resigned 18/05/2009

Ruth Rutendo Butterworth

director · Resigned 03/10/2009

Ross Donald Emerson

director · Resigned 03/10/2009

Anthony Edward Butterworth

director · Resigned 31/10/2009

Stephen Terence Prebble

director · Resigned 09/05/2010

Benjamin John Aldington Nealon

director · Resigned 07/02/2011

John Kyle Stone

director · Resigned 07/02/2011

Mutsa Kudzai Chironga

director · Resigned 28/04/2011

Shungu Munyati

director · Resigned 28/04/2011

Martha Tumani Rukuni

director · Resigned 28/04/2011

Andrew John Worster Mills

director · Resigned 16/05/2011

Andrew John Worster Mills

secretary · Resigned 16/05/2011

Stefan Allesch-Taylor

director · Resigned 11/11/2011

David Jeremy William Berkoff

director · Resigned 28/04/2015

Amy Elizabeth Gray

director · Resigned 25/07/2017

Alan David Duerden

director · Resigned 29/10/2019

Ashley Marie Lopez

director · Resigned 11/11/2022

Megan Bingham Walker

director · Resigned 27/07/2023

Matthew Gill

secretary · Resigned 23/01/2024

Benjamin John Nealon

director · Resigned 30/07/2024

Spencer Mahony

director · Resigned 30/07/2024

Pramodrai Unia

director · Resigned 30/07/2024

Angela Zamaere Smith

director · Resigned 30/07/2024

Persons with Significant Control

Mr Michael David Chuter

Significant control

British · England · Age 76

3rd Floor 86-90, Paul Street, London, EC2A 4NE

Notified 01/09/2020

Former PSCs

Mr Stefan Allesch-Taylor

Ceased 11/11/2022

Charges1 outstanding

charge
outstanding

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 31/10/2012Registered 03/11/2012

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13rd Floor 86-90 Paul Street
2026-08-08

3RD FLOOR 86-90

post townLondon
2026-08-08

LONDON

officer appointedMCKENZIE, Eric
2026-08-08
officer appointedREADER, Justine
2026-08-08
officer appointedTYLER, Gerard Peter
2026-08-08
officer appointedWALLER, David Francis
2026-08-08
officer appointedWELCH, Sandra Debra
2026-08-08