Clerical Medical Finance Limited

Active03850542 Private limited company

Incorporated: 24 September 1999 (27 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Jacques Lodewickus Bezuidenhout
Rachel Anne Messenger
Owned by: Hbos Financial Services Limited
Accounts type: Full
Region: Greater London
Address: 33 Old Broad Street
London
EC2N 1HZ

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 10 April 2025

Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies

British

Born January 1975 (51)

Messenger, Rachel Anne

Director · Appointed 1 September 2023

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 26 November 2018

Officer history (27 former)

10 April 2025

Resigned Bhutta, Mohammed Bilal as Director

10 April 2025

Appointed Bezuidenhout, Jacques Lodewickus as Director

1 September 2023

Appointed Messenger, Rachel Anne as Director

31 August 2023

Resigned Hillman, James Christopher Steuart as Director

31 December 2022

Appointed Bhutta, Mohammed Bilal as Director

31 December 2022

Resigned Lowther, Sean William as Director

26 November 2018

Resigned Yuille, Alan David as Secretary

26 November 2018

Appointed Mckay, Karen Joanne as Secretary

26 October 2018

Appointed Hillman, James Christopher Steuart as Director

26 October 2018

Resigned Williams, Marie Elaine as Director

31 May 2017

Resigned Parsons, Andrew Mark as Director

25 June 2016

Resigned Black, James Masson as Director

24 June 2016

Appointed Lowther, Sean William as Director

10 March 2016

Appointed Williams, Marie Elaine as Director

29 February 2016

Resigned Clatworthy, James Edward as Director

1 June 2015

Appointed Yuille, Alan David as Secretary

1 June 2015

Resigned Mayer, Sally as Secretary

9 December 2014

Resigned Mcgee, Stephen James as Director

27 January 2014

Resigned Strauss, Toby Emil as Director

27 January 2014

Appointed Black, James Masson as Director

12 November 2012

Appointed Parsons, Andrew Mark as Director

5 October 2012

Resigned Stewart, Gregor Ninian as Director

10 February 2012

Appointed Mcgee, Stephen James as Director

22 November 2011

Appointed Strauss, Toby Emil as Director

26 May 2011

Appointed Stewart, Gregor Ninian as Director

25 May 2011

Resigned Luscombe, Kerr as Director

1 January 2011

Appointed Clatworthy, James Edward as Director

31 December 2010

Resigned Leonard, Trevor Anthony as Director

28 May 2010

Appointed Luscombe, Kerr as Director

28 May 2010

Resigned Van Der Wielen, John as Director

1 June 2009

Appointed Van Der Wielen, John as Director

1 June 2009

Appointed Leonard, Trevor Anthony as Director

1 June 2009

Resigned Colsell, Steven James as Director

1 June 2009

Resigned Dawson, Joanne as Director

23 March 2009

Resigned Veale, Peter John as Secretary

23 March 2009

Appointed Mayer, Sally as Secretary

17 August 2006

Appointed Colsell, Steven James as Director

17 August 2006

Resigned Beadle, William Anthony as Director

31 March 2006

Resigned Edwards, John Stephen as Director

31 March 2006

Appointed Dawson, Joanne as Director

17 October 2005

Appointed Beadle, William Anthony as Director

17 October 2005

Resigned Abercromby, Keith William as Director

28 April 2003

Appointed Abercromby, Keith William as Director

28 April 2003

Resigned Ward, Roland Gordon as Director

31 October 2001

Resigned Walther, Robert Philippe as Director

24 May 2001

Appointed Edwards, John Stephen as Director

4 August 2000

Appointed Veale, Peter John as Secretary

4 August 2000

Resigned Fogarty, Susan Annabel Margaret as Secretary

14 October 1999

Appointed Walther, Robert Philippe as Director

14 October 1999

Appointed Ward, Roland Gordon as Director

14 October 1999

Appointed Fogarty, Susan Annabel Margaret as Secretary

14 October 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

14 October 1999

Resigned Hackwood Directors Limited as Corporate Nominee Director

14 October 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Director

24 September 1999

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

24 September 1999

Appointed Hackwood Directors Limited as Corporate Nominee Director

24 September 1999

Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Hbos Financial Services Limited

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. 3322151

Filings 154

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	30 October 2026
21 June 2026	Full accounts	31 December 2025
17 December 2025	Re-registration from a public company to a private limited company
17 December 2025	Certificate of re-registration from Public Limited Company to Private
17 December 2025	Re-registration of Memorandum and Articles