Clerical Medical Investment Fund Managers Limited

Active02792006 Private limited company
Incorporated
19 February 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
HX1 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Director · Appointed 28 November 2024
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Mckay, Karen Joanne
Secretary · Appointed 31 December 2019
Officer history (68 former)
28 November 2024
Appointed Messenger, Rachel Anne as Director
28 November 2024
Resigned Comer, Sophie Alexandra as Director
28 November 2024
Resigned Roberts, Lee Rhodri David as Director
28 November 2024
Appointed Bezuidenhout, Jacques Lodewickus as Director
31 December 2022
Appointed Comer, Sophie Alexandra as Director
31 December 2022
Resigned Lowther, Sean William as Director
31 December 2019
Appointed Mckay, Karen Joanne as Secretary
31 December 2019
Resigned Hankin, Christina Ann as Secretary
10 July 2019
Appointed Roberts, Lee Rhodri David as Director
10 July 2019
Resigned Price, Ian Henry as Director
2 November 2018
Resigned Williams, Marie Elaine as Director
2 November 2018
Appointed Price, Ian Henry as Director
14 September 2018
Resigned Clarke, David as Secretary
14 September 2018
Appointed Hankin, Christina Ann as Secretary
18 June 2018
Resigned Herd, Catriona Margaret as Director
18 June 2018
Appointed Williams, Marie Elaine as Director
18 June 2018
Resigned Stewart, Gavin Macneill as Director
18 June 2018
Resigned Black, James Masson as Director
31 December 2017
Resigned Taylor, Ronald Frank Cameron as Director
6 June 2017
Appointed Herd, Catriona Margaret as Director
10 April 2017
Appointed Lowther, Sean William as Director
29 February 2016
Resigned Clatworthy, James Edward as Director
29 January 2015
Appointed Clarke, David as Secretary
29 January 2015
Resigned Nicholls, Tracey Caroline as Secretary
8 September 2014
Resigned Hooton, Tamsin as Secretary
8 September 2014
Appointed Nicholls, Tracey Caroline as Secretary
8 August 2014
Appointed Taylor, Ronald Frank Cameron as Director
8 August 2014
Appointed Hooton, Tamsin as Secretary
8 August 2014
Resigned Strauss, Toby Emil as Director
8 August 2014
Resigned Nicholls, Tracey Caroline as Secretary
8 May 2014
Appointed Black, James Masson as Director
8 May 2014
Resigned Fletcher, Robert William as Director
27 December 2013
Appointed Clatworthy, James Edward as Director
9 December 2013
Appointed Stewart, Gavin Macneill as Director
11 October 2013
Resigned Davis, Andrew Nicholas as Director
31 March 2013
Resigned Machray, Neil Lindsay Nicholson as Director
30 December 2012
Appointed Davis, Andrew Nicholas as Director
31 August 2012
Resigned Penney, Paul Robert as Director
23 November 2011
Appointed Strauss, Toby Emil as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
28 March 2011
Appointed Penney, Paul Robert as Director
2 March 2011
Appointed Loney, Philip Duncan as Director
2 March 2011
Appointed Nicholls, Tracey Caroline as Secretary
2 March 2011
Resigned Mayer, Sally as Secretary
13 September 2010
Resigned Leonard, Trevor Anthony as Director
24 June 2010
Appointed Machray, Neil Lindsay Nicholson as Director
24 June 2010
Resigned Van Der Wielen, John as Director
23 June 2010
Appointed Fletcher, Robert William as Director
23 June 2010
Resigned Warburton, John as Director
15 July 2009
Appointed Warburton, John as Director
6 July 2009
Resigned Devey, Robert Alan as Director
6 July 2009
Appointed Van Der Wielen, John as Director
6 July 2009
Resigned Colsell, Steven James as Director
6 July 2009
Resigned Milne, Raymond John Hildreth as Director
29 June 2009
Appointed Leonard, Trevor Anthony as Director
23 March 2009
Appointed Mayer, Sally as Secretary
23 March 2009
Resigned Veale, Peter John as Secretary
6 August 2007
Resigned Mcnamara, Paul Gerard as Director
10 October 2006
Appointed Devey, Robert Alan as Director
5 October 2006
Resigned Hiew, John Patrick as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Appointed Mcnamara, Paul Gerard as Director
17 August 2006
Resigned Beadle, William Anthony as Director
17 August 2006
Appointed Colsell, Steven James as Director
10 November 2005
Appointed Spellman, John as Director
10 November 2005
Resigned Edwards, John Stephen as Director
27 October 2005
Appointed Beadle, William Anthony as Director
17 October 2005
Resigned Robinson, Michael Stuart as Director
17 October 2005
Resigned Abercromby, Keith William as Director
8 April 2004
Appointed Veale, Peter John as Secretary
2 April 2004
Appointed Robinson, Michael Stuart as Director
8 March 2004
Appointed Edwards, John Stephen as Director
8 March 2004
Appointed Hiew, John Patrick as Director
8 March 2004
Resigned Butler, John Michael as Secretary
8 March 2004
Appointed Milne, Raymond John Hildreth as Director
8 March 2004
Resigned Myers, Richard George as Director
30 June 2003
Resigned Milne, Raymond John Hildreth as Director
30 June 2003
Resigned Dawson, Joanne as Director
1 March 2003
Resigned Moorhouse, Robert Keith as Secretary
1 March 2003
Appointed Butler, John Michael as Secretary
28 February 2002
Appointed Dawson, Joanne as Director
18 February 2002
Appointed Milne, Raymond John Hildreth as Director
6 February 2002
Resigned Govett, William John Romaine as Director
6 February 2002
Resigned Scurfield, Hugh Hedley as Director
6 February 2002
Resigned Beadle, William Anthony as Director
6 February 2002
Resigned Spelman, Richard as Director
6 February 2002
Resigned Hornby, Andrew Hedley as Director
6 February 2002
Resigned Selman, Arthur as Director
6 February 2002
Resigned Ellis, Michael Henry as Director
16 November 2001
Appointed Moorhouse, Robert Keith as Secretary
16 November 2001
Resigned Mcpherson, Donald James as Secretary
7 September 2001
Appointed Myers, Richard George as Director
8 November 2000
Appointed Mcpherson, Donald James as Secretary
8 November 2000
Resigned Waite, Simon Nicholas as Secretary
21 August 2000
Resigned Jacobs, Andrew Howard as Director
21 August 2000
Appointed Abercromby, Keith William as Director
1 May 2000
Appointed Hornby, Andrew Hedley as Director
1 April 1999
Appointed Ellis, Michael Henry as Director
1 April 1999
Resigned Crosby, James Robert as Director
31 December 1998
Resigned Cornwall Jones, Mark Ralph as Director
14 April 1998
Appointed Selman, Arthur as Director
14 April 1998
Appointed Govett, William John Romaine as Director
1 January 1997
Resigned Boyes, Roger Fawcett as Director
1 January 1997
Resigned Folwell, Grenville John as Director
1 January 1997
Appointed Spelman, Richard as Director
3 December 1996
Resigned Jack, William Henderson as Director
25 September 1996
19 February 1996
Resigned Mcpherson, Donald James as Secretary
16 August 1995
Appointed Waite, Simon Nicholas as Secretary
1 August 1995
Appointed Boyes, Roger Fawcett as Director
1 August 1995
Appointed Scurfield, Hugh Hedley as Director
1 August 1995
Appointed Cornwall Jones, Mark Ralph as Director
1 August 1995
Appointed Folwell, Grenville John as Director
1 August 1995
Resigned Eastham, David Calvert as Director
1 August 1995
Appointed Jacobs, Andrew Howard as Director
1 August 1995
Resigned Snowball, John Alan as Director
1 August 1995
1 August 1995
Appointed Jack, William Henderson as Director
19 February 1995
Resigned Lodge, Matthew Sebastian as Director
28 November 1994
Resigned Roney, Peter John as Director
1 October 1994
Appointed Mcpherson, Donald James as Secretary
30 September 1994
Resigned Cockroft, Charles Stephen as Secretary
1 July 1994
Appointed Snowball, John Alan as Director
1 July 1994
Resigned Blackburn, Jeffrey Michael as Director
1 July 1994
Appointed Beadle, William Anthony as Director
1 July 1994
Appointed Eastham, David Calvert as Director
12 May 1994
Resigned Haygarth, Charles Dixon as Director
12 May 1994
Appointed Roney, Peter John as Director
12 May 1994
Appointed Blackburn, Jeffrey Michael as Director
12 May 1994
Appointed Crosby, James Robert as Director
12 May 1994
Resigned Lodge, Matthew Sebastian as Secretary
12 May 1994
Appointed Cockroft, Charles Stephen as Secretary
9 March 1993
Appointed Haygarth, Charles Dixon as Director
9 March 1993
Appointed Lodge, Matthew Sebastian as Director
9 March 1993
Appointed Lodge, Matthew Sebastian as Secretary
9 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2357558

Filings 263

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
21 June 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
18 August 2025Director's details changed
8 July 2025Full accounts31 December 2024
Show all 263 filings

Some other companies at this address

Automobile Association Personal Finance Limited
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Bos Personal Lending Limited
Capital Personal Finance Limited
First Retail Finance (Chester) Ltd
Halifax Financial Services (Holdings) Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?