CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
HALIFAX UNIT TRUST MANAGEMENT LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02792006
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Sean William Lowther as a director on 10 April 2017. The most likely internet sites of CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED are www.clericalmedicalinvestmentfundmanagers.co.uk, and www.clerical-medical-investment-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Clerical Medical Investment Fund Managers Limited is a Private Limited Company. The company registration number is 02792006. Clerical Medical Investment Fund Managers Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Clerical Medical Investment Fund Managers Limited is Trinity Road Halifax Hx1 2rg. . CLARKE, David is a Secretary of the company. BLACK, James Masson is a Director of the company. LOWTHER, Sean William is a Director of the company. STEWART, Gavin Macneill is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary HOOTON, Tamsin has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary NICHOLLS, Tracey Caroline has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOYES, Roger Fawcett has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLCHESTER, Nicholas Benedick Sparrowe has been resigned. Director COLSELL, Steven James has been resigned. Director CORNWALL JONES, Mark Ralph has been resigned. Director CROSBY, James Robert has been resigned. Director DAVIS, Andrew Nicholas has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director EASTHAM, David Calvert has been resigned. Director EDWARDS, John Stephen has been resigned. Director ELLIS, Michael Henry has been resigned. Director FLETCHER, Robert William has been resigned. Director FOLWELL, Grenville John has been resigned. Director GOVETT, William John Romaine has been resigned. Director HAYGARTH, Charles Dixon has been resigned. Director HIEW, John Patrick has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director JACK, William Henderson has been resigned. Director JACOBS, Andrew Howard has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director LONEY, Philip Duncan has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MYERS, Richard George has been resigned. Director PENNEY, Paul Robert has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director RONEY, Peter John has been resigned. Director SCURFIELD, Hugh Hedley has been resigned. Director SELMAN, Arthur has been resigned. Director SNOWBALL, John Alan has been resigned. Director SPELLMAN, John has been resigned. Director SPELMAN, Richard has been resigned. Director STRAUSS, Toby Emil has been resigned. Director VAN DER WIELEN, John has been resigned. Director WARBURTON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, David
Appointed Date: 29 January 2015
Director
BLACK, James Masson
Appointed Date: 08 May 2014
61 years old
Director
LOWTHER, Sean William
Appointed Date: 10 April 2017
65 years old
Director
STEWART, Gavin Macneill
Appointed Date: 09 December 2013
66 years old
Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 08 August 2014
59 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 08 March 2004
Appointed Date: 01 March 2003
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Appointed Date: 12 May 1994
Secretary
HOOTON, Tamsin
Resigned: 08 September 2014
Appointed Date: 08 August 2014
Secretary
LODGE, Matthew Sebastian
Resigned: 12 May 1994
Appointed Date: 09 March 1993
Secretary
MAYER, Sally
Resigned: 02 March 2011
Appointed Date: 23 March 2009
Secretary
MCPHERSON, Donald James
Resigned: 16 November 2001
Appointed Date: 08 November 2000
Secretary
MCPHERSON, Donald James
Resigned: 19 February 1996
Appointed Date: 01 October 1994
Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 16 November 2001
Secretary
NICHOLLS, Tracey Caroline
Resigned: 29 January 2015
Appointed Date: 08 September 2014
Secretary
NICHOLLS, Tracey Caroline
Resigned: 08 August 2014
Appointed Date: 02 March 2011
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 08 April 2004
Secretary
WAITE, Simon Nicholas
Resigned: 08 November 2000
Appointed Date: 16 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1993
Appointed Date: 19 February 1993
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 21 August 2000
61 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 27 October 2005
76 years old
Director
BEADLE, William Anthony
Resigned: 06 February 2002
Appointed Date: 01 July 1994
76 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 01 July 1994
Appointed Date: 12 May 1994
84 years old
Director
BOYES, Roger Fawcett
Resigned: 01 January 1997
Appointed Date: 01 August 1995
81 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 27 December 2013
58 years old
Director
COLCHESTER, Nicholas Benedick Sparrowe
Resigned: 25 September 1996
Appointed Date: 01 August 1995
79 years old
Director
COLSELL, Steven James
Resigned: 06 July 2009
Appointed Date: 17 August 2006
61 years old
Director
CORNWALL JONES, Mark Ralph
Resigned: 31 December 1998
Appointed Date: 01 August 1995
92 years old
Director
CROSBY, James Robert
Resigned: 01 April 1999
Appointed Date: 12 May 1994
69 years old
Director
DAVIS, Andrew Nicholas
Resigned: 11 October 2013
Appointed Date: 30 December 2012
60 years old
Director
DAWSON, Joanne
Resigned: 30 June 2003
Appointed Date: 28 February 2002
63 years old
Director
DEVEY, Robert Alan
Resigned: 06 July 2009
Appointed Date: 10 October 2006
57 years old
Director
EASTHAM, David Calvert
Resigned: 01 August 1995
Appointed Date: 01 July 1994
79 years old
Director
EDWARDS, John Stephen
Resigned: 10 November 2005
Appointed Date: 08 March 2004
70 years old
Director
ELLIS, Michael Henry
Resigned: 06 February 2002
Appointed Date: 01 April 1999
74 years old
Director
FLETCHER, Robert William
Resigned: 08 May 2014
Appointed Date: 23 June 2010
61 years old
Director
FOLWELL, Grenville John
Resigned: 01 January 1997
Appointed Date: 01 August 1995
82 years old
Director
GOVETT, William John Romaine
Resigned: 06 February 2002
Appointed Date: 14 April 1998
88 years old
Director
HAYGARTH, Charles Dixon
Resigned: 12 May 1994
Appointed Date: 09 March 1993
67 years old
Director
HIEW, John Patrick
Resigned: 05 October 2006
Appointed Date: 08 March 2004
61 years old
Director
HORNBY, Andrew Hedley
Resigned: 06 February 2002
Appointed Date: 01 May 2000
58 years old
Director
JACK, William Henderson
Resigned: 03 December 1996
Appointed Date: 01 August 1995
81 years old
Director
JACOBS, Andrew Howard
Resigned: 21 August 2000
Appointed Date: 01 August 1995
73 years old
Director
LEONARD, Trevor Anthony
Resigned: 13 September 2010
Appointed Date: 29 June 2009
66 years old
Director
LODGE, Matthew Sebastian
Resigned: 19 February 1995
Appointed Date: 09 March 1993
65 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 02 March 2011
61 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 24 June 2010
56 years old
Director
MCNAMARA, Paul
Resigned: 06 August 2007
Appointed Date: 17 August 2006
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 06 July 2009
Appointed Date: 08 March 2004
66 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2003
Appointed Date: 18 February 2002
66 years old
Director
MYERS, Richard George
Resigned: 08 March 2004
Appointed Date: 07 September 2001
68 years old
Director
PENNEY, Paul Robert
Resigned: 31 August 2012
Appointed Date: 28 March 2011
65 years old
Director
ROBINSON, Michael Stuart
Resigned: 17 October 2005
Appointed Date: 02 April 2004
61 years old
Director
RONEY, Peter John
Resigned: 28 November 1994
Appointed Date: 12 May 1994
76 years old
Director
SCURFIELD, Hugh Hedley
Resigned: 06 February 2002
Appointed Date: 01 August 1995
90 years old
Director
SELMAN, Arthur
Resigned: 06 February 2002
Appointed Date: 14 April 1998
79 years old
Director
SNOWBALL, John Alan
Resigned: 01 August 1995
Appointed Date: 01 July 1994
75 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
SPELMAN, Richard
Resigned: 06 February 2002
Appointed Date: 01 January 1997
79 years old
Director
STRAUSS, Toby Emil
Resigned: 08 August 2014
Appointed Date: 23 November 2011
66 years old
Director
VAN DER WIELEN, John
Resigned: 24 June 2010
Appointed Date: 06 July 2009
59 years old
Director
WARBURTON, John
Resigned: 23 June 2010
Appointed Date: 15 July 2009
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Halifax Financial Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Events

05 May 2017
Full accounts made up to 31 December 2016
05 May 2017
Confirmation statement made on 24 April 2017 with updates
11 Apr 2017
Appointment of Mr Sean William Lowther as a director on 10 April 2017
22 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 500,000
...
... and 203 more events
30 Jun 1993
Company name changed\certificate issued on 30/06/93
08 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
08 Apr 1993
Director resigned;new director appointed
08 Apr 1993
Registered office changed on 08/04/93 from: 2, baches street london. N1 6UB.
19 Feb 1993
Incorporation

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