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Clerical Medical Investment Group Limited

NF003599

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor, Avenue House, 42-44 Rosemary Street, BT1 1QE
Incorporated 09/05/2001

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

David Spencer Boyle

director · Since 27/04/2001

MANAGING DIRECTOR BUPA

BRITISH · Age 84

Mrs Gillian Elizabeth Camm

director · Since 09/05/2001

BUSINESS TRANSFORMATION MANAG

BRITISH · ENGLAND · Age 66

Also on 6 other boards

James Robert Crosby

director · Since 09/05/2001

CHIEF EXECUTIVE

BRITISH · Age 70

John Stephen Edwards

director · Since 09/05/2001

MANAGING DIRECTOR

BRITISH · Age 71

Peter John Veale

secretary · Since 09/05/2001

Michael Rodney Newton Moore

director · Since 09/05/2001

DIRECTOR

BRITISH · Age 90

Mr. Malcolm Argent

director · Since 09/05/2001

BRITISH · ENGLAND · Age 91

David Spencer Boyle

director · Since 27/04/2001

British · Age 84

Michael Rodney Newton Moore

director · Since 09/05/2001

British · Age 90

Peter John Veale

secretary · Since 09/05/2001

Malcolm Argent

director · Since 09/05/2001

British · England · Age 91

Gillian Elizabeth Camm

director · Since 09/05/2001

British · England · Age 66

James Robert Crosby

director · Since 09/05/2001

British · Age 70

John Stephen Edwards

director · Since 09/05/2001

British · Age 71

Change History

statusactive
2026-07-22

Active

typeoversea-company
2026-07-22

Other company type

address line14th Floor
2026-07-22

4TH FLOOR

post town42-44 Rosemary Street
2026-07-22

42-44 ROSEMARY STREET

officer appointedVEALE, Peter John
2026-07-22
officer appointedARGENT, Malcolm, Mr.
2026-07-22
officer appointedBOYLE, David Spencer
2026-07-22
officer appointedCAMM, Gillian Elizabeth
2026-07-22
officer appointedCROSBY, James Robert
2026-07-22
officer appointedEDWARDS, John Stephen
2026-07-22
officer appointedMOORE, Michael Rodney Newton
2026-07-22