CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02792006. The registration start date is February 19, 1993. The current status is Active.
Company Number | 02792006 |
Company Name | CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED |
Registered Address |
Trinity Road Halifax HX1 2RG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-02-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-04-17 |
Information Source | source link |
SIC Code | Industry |
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64999 | Financial intermediation not elsewhere classified |
Address |
TRINITY ROAD HALIFAX |
Post Code | HX1 2RG |
Entity Name | Office Address |
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IN STORE CREDIT LIMITED | Trinity Road, Halifax, HX1 2RG |
Entity Name | Office Address |
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BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | Trinity, Road, Halifax, HX1 2RG |
HALIFAX FINANCIAL BROKERS LIMITED | Trinty Road, Halifax, West Yorkshire, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC | Trinity, Road, Halifax, HX1 2RG |
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC | Trinity, Road, Halifax, HX1 2RG |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | Trinity, Road, Halifax, HX1 2RG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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CLARKE, David | Secretary (Active) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 29 January 2015 |
/ |
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BLACK, James Masson | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | July 1964 / 8 May 2014 |
British / United Kingdom |
Company Director |
HERD, Catriona Margaret | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | July 1965 / 6 June 2017 |
British / United Kingdom |
Uk Propositions Director, Longstanding Lp&I, Insur |
LOWTHER, Sean William | Director (Active) | Harbourside, 10 Canons Way, Bristol, England, BS1 5LF | June 1960 / 10 April 2017 |
British / United Kingdom |
Company Director |
STEWART, Gavin Macneill | Director (Active) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1959 / 9 December 2013 |
Scottish / Scotland |
Company Director |
TAYLOR, Ronald Frank Cameron | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | July 1966 / 8 August 2014 |
British / United Kingdom |
Company Director |
BUTLER, John Michael | Secretary (Resigned) | 53 St Christopher's Walk, Wakefield, West Yorkshire, WF1 2UP | / 1 March 2003 |
/ |
|
COCKROFT, Charles Stephen | Secretary (Resigned) | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD | / 12 May 1994 |
/ |
|
HOOTON, Tamsin | Secretary (Resigned) | 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 August 2014 |
/ |
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LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 9 March 1993 |
/ |
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MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | / 23 March 2009 |
/ |
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MCPHERSON, Donald James | Secretary (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | / 8 November 2000 |
/ |
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MCPHERSON, Donald James | Secretary (Resigned) | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ | / 1 October 1994 |
/ |
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MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 16 November 2001 |
/ |
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NICHOLLS, Tracey Caroline | Secretary (Resigned) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 8 September 2014 |
/ |
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NICHOLLS, Tracey Caroline | Secretary (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 2 March 2011 |
/ |
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VEALE, Peter John | Secretary (Resigned) | 17 Sullivan Road, Kennington, London, SE11 4UH | / 8 April 2004 |
/ |
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WAITE, Simon Nicholas | Secretary (Resigned) | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR | / 16 August 1995 |
/ |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 19 February 1993 |
/ |
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ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 21 August 2000 |
British / England |
General Manager |
BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 27 October 2005 |
British / |
Director |
BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 1 July 1994 |
British / |
Director |
BLACKBURN, Jeffrey Michael | Director (Resigned) | Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD | December 1941 / 12 May 1994 |
British / |
Building Society Chief Executi |
BOYES, Roger Fawcett | Director (Resigned) | Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ | May 1944 / 1 August 1995 |
British / |
Building Socity Executive |
CLATWORTHY, James Edward | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | June 1967 / 27 December 2013 |
British / England |
Company Director |
COLCHESTER, Nicholas Benedick Sparrowe | Director (Resigned) | 37 Arundel Gardens, London, W11 2LW | December 1946 / 1 August 1995 |
British / |
Editorial Director |
COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 17 August 2006 |
British / United Kingdom |
Company Director |
CORNWALL JONES, Mark Ralph | Director (Resigned) | Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX | February 1933 / 1 August 1995 |
British / United Kingdom |
Company Director |
CROSBY, James Robert | Director (Resigned) | 62 Cornhill, London, EC3V 3PL | March 1956 / 12 May 1994 |
British / |
Director |
DAVIS, Andrew Nicholas | Director (Resigned) | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | December 1965 / 30 December 2012 |
British / United Kingdom |
Finance Director |
DAWSON, Joanne | Director (Resigned) | 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU | May 1962 / 28 February 2002 |
British / |
Company Director |
DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 10 October 2006 |
British / Uk |
Company Director |
EASTHAM, David Calvert | Director (Resigned) | Oakleigh 32 Lightridge Road, Fixby, Huddersfield, West Yorkshire, HD2 2HF | August 1946 / 1 July 1994 |
British / |
Building Society Executive |
EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 8 March 2004 |
British / |
Chief Executive Hbos Fs |
ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 1 April 1999 |
British / |
Director |
Post Code | HX1 2RG |
Category | investment |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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