CLERICAL MEDICAL FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC2N 1HZ

Company number 03850542
Status Active
Incorporation Date 24 September 1999
Company Type Public Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Sean Lowther as a director on 24 June 2016; Termination of appointment of James Masson Black as a director on 25 June 2016. The most likely internet sites of CLERICAL MEDICAL FINANCE PLC are www.clericalmedicalfinance.co.uk, and www.clerical-medical-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerical Medical Finance Plc is a Public Limited Company. The company registration number is 03850542. Clerical Medical Finance Plc has been working since 24 September 1999. The present status of the company is Active. The registered address of Clerical Medical Finance Plc is 33 Old Broad Street London Ec2n 1hz. . YUILLE, Alan David is a Secretary of the company. LOWTHER, Sean William is a Director of the company. PARSONS, Andrew Mark is a Director of the company. WILLIAMS, Marie Elaine is a Director of the company. Secretary FOGARTY, Susan Annabel Margaret has been resigned. Secretary MAYER, Sally has been resigned. Secretary VEALE, Peter John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACK, James Masson has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director DAWSON, Joanne has been resigned. Director EDWARDS, John Stephen has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MCGEE, Stephen James has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director VAN DER WIELEN, John has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARD, Roland Gordon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 01 June 2015
Director
LOWTHER, Sean William
Appointed Date: 24 June 2016
65 years old
Director
PARSONS, Andrew Mark
Appointed Date: 12 November 2012
61 years old
Director
WILLIAMS, Marie Elaine
Appointed Date: 10 March 2016
46 years old

Resigned Directors

Secretary
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 14 October 1999
Secretary
MAYER, Sally
Resigned: 01 June 2015
Appointed Date: 23 March 2009
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 04 August 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 24 September 1999
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 28 April 2003
61 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 17 October 2005
76 years old
Director
BLACK, James Masson
Resigned: 25 June 2016
Appointed Date: 27 January 2014
61 years old
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 01 June 2009
Appointed Date: 17 August 2006
61 years old
Director
DAWSON, Joanne
Resigned: 01 June 2009
Appointed Date: 31 March 2006
63 years old
Director
EDWARDS, John Stephen
Resigned: 31 March 2006
Appointed Date: 24 May 2001
70 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 01 June 2009
66 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 28 May 2010
60 years old
Director
MCGEE, Stephen James
Resigned: 09 December 2014
Appointed Date: 10 February 2012
52 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 26 May 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 27 January 2014
Appointed Date: 22 November 2011
66 years old
Director
VAN DER WIELEN, John
Resigned: 28 May 2010
Appointed Date: 01 June 2009
59 years old
Director
WALTHER, Robert Philippe
Resigned: 31 October 2001
Appointed Date: 14 October 1999
82 years old
Director
WARD, Roland Gordon
Resigned: 28 April 2003
Appointed Date: 14 October 1999
80 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 24 September 1999
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 24 September 1999

CLERICAL MEDICAL FINANCE PLC Events

05 May 2017
Full accounts made up to 31 December 2016
18 Jul 2016
Appointment of Mr Sean Lowther as a director on 24 June 2016
12 Jul 2016
Termination of appointment of James Masson Black as a director on 25 June 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 225,000
25 Apr 2016
Full accounts made up to 31 December 2015
...
... and 106 more events
20 Oct 1999
Ad 14/10/99--------- £ si 49998@1=49998 £ ic 2/50000
20 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1999
Certificate of authorisation to commence business and borrow
15 Oct 1999
Application to commence business
24 Sep 1999
Incorporation

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