Clerical Medical Finance Limited
03850542
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 26/11/2018
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 21 other boards
director · Since 10/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 28 other boards
secretary · Since 26/11/2018
Former
corporate nominee director · Resigned 14/10/1999
corporate nominee secretary · Resigned 14/10/1999
corporate nominee director · Resigned 14/10/1999
secretary · Resigned 04/08/2000
director · Resigned 31/10/2001
director · Resigned 28/04/2003
director · Resigned 17/10/2005
director · Resigned 31/03/2006
director · Resigned 17/08/2006
secretary · Resigned 23/03/2009
director · Resigned 01/06/2009
director · Resigned 01/06/2009
director · Resigned 28/05/2010
director · Resigned 31/12/2010
director · Resigned 25/05/2011
director · Resigned 05/10/2012
director · Resigned 27/01/2014
director · Resigned 09/12/2014
secretary · Resigned 01/06/2015
director · Resigned 29/02/2016
director · Resigned 25/06/2016
director · Resigned 31/05/2017
director · Resigned 26/10/2018
secretary · Resigned 26/11/2018
director · Resigned 31/12/2022
director · Resigned 31/08/2023
director · Resigned 10/04/2025
Persons with Significant Control
Hbos Financial Services Limited
33, Old Broad Street, London, EC2N 1HZ
Reg: 3322151 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
33 OLD BROAD STREET
LONDON