CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
CMI FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC2N 1HZ
Company number 02114901
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Sean William Lowther as a director on 10 April 2017. The most likely internet sites of CLERICAL MEDICAL FINANCIAL SERVICES LIMITED are www.clericalmedicalfinancialservices.co.uk, and www.clerical-medical-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Financial Services Limited is a Private Limited Company. The company registration number is 02114901. Clerical Medical Financial Services Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Clerical Medical Financial Services Limited is 33 Old Broad Street London Ec2n 1hz. . DONALDSON, Graeme John is a Secretary of the company. GRANT, Philip Robert is a Director of the company. LOWTHER, Sean William is a Director of the company. MAZZOCCHI, Mario Emanuele is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary FOGARTY, Susan Annabel Margaret has been resigned. Secretary MAY, Richard William has been resigned. Secretary MCKAY, Karen Joanne has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WHITTAKER, Thomas James has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BLACK, James Masson has been resigned. Director BROWN, Martin Michael Hindley has been resigned. Director CLAISSE, Douglas Martin has been resigned. Director DEVEY, Robert Alan has been resigned. Director EDWARDS, John Stephen has been resigned. Director FERGUSON, John Stanley has been resigned. Director FLETCHER, Robert William has been resigned. Director GRANT, Philip Robert has been resigned. Director HAMPDEN-SMITH, Philip John has been resigned. Director HIEW, John Patrick has been resigned. Director JONES, Richard Andrew has been resigned. Director LALLY, Edward William has been resigned. Director LAVER, Stewart has been resigned. Director LINEHAM, Peter Anthony has been resigned. Director LOGAN, Heather Macdonald has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MASSEY, Simon David has been resigned. Director MATHEW, Christopher Michael John has been resigned. Director MAY, Richard William has been resigned. Director MCNAMARA, Paul has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PHILLIPS, John Peter Horne has been resigned. Director RICHARDSON, Michael John has been resigned. Director RIDDOCH, Graeme Burgess has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director SPELLMAN, John has been resigned. Director SPELLMAN, John has been resigned. Director SWAIN, Kenneth Arthur has been resigned. Director TUNSTALL, Susan Leigh has been resigned. Director VAN DER WIELEN, John has been resigned. Director WARBURTON, John has been resigned. Director WARBURTON, John has been resigned. Director WARD, Roland Gordon has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONALDSON, Graeme John
Appointed Date: 11 August 2016
Director
GRANT, Philip Robert
Appointed Date: 21 September 2016
60 years old
Director
LOWTHER, Sean William
Appointed Date: 10 April 2017
65 years old
Director
MAZZOCCHI, Mario Emanuele
Appointed Date: 09 December 2015
52 years old
Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 14 September 2009
Appointed Date: 11 September 2003
Secretary
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 02 May 1997
Secretary
MAY, Richard William
Resigned: 18 December 1995
Secretary
MCKAY, Karen Joanne
Resigned: 11 August 2016
Appointed Date: 14 September 2009
Secretary
VEALE, Peter John
Resigned: 11 September 2003
Appointed Date: 04 August 2000
Secretary
WHITTAKER, Thomas James
Resigned: 02 May 1997
Appointed Date: 19 January 1996
Director
ABERCROMBY, Keith William
Resigned: 11 June 2004
Appointed Date: 22 May 2003
61 years old
Director
BLACK, James Masson
Resigned: 21 September 2016
Appointed Date: 20 March 2014
61 years old
Director
BROWN, Martin Michael Hindley
Resigned: 15 May 1998
Appointed Date: 01 July 1993
76 years old
Director
CLAISSE, Douglas Martin
Resigned: 23 April 1997
91 years old
Director
DEVEY, Robert Alan
Resigned: 06 July 2009
Appointed Date: 11 December 2006
57 years old
Director
EDWARDS, John Stephen
Resigned: 09 July 2002
Appointed Date: 24 October 2000
70 years old
Director
FERGUSON, John Stanley
Resigned: 02 September 1993
Appointed Date: 24 July 1992
79 years old
Director
FLETCHER, Robert William
Resigned: 16 April 2014
Appointed Date: 23 June 2010
61 years old
Director
GRANT, Philip Robert
Resigned: 11 December 2006
Appointed Date: 17 August 2006
60 years old
Director
HAMPDEN-SMITH, Philip John
Resigned: 01 January 1994
Appointed Date: 01 October 1992
67 years old
Director
HIEW, John Patrick
Resigned: 05 October 2006
Appointed Date: 14 June 2002
61 years old
Director
JONES, Richard Andrew
Resigned: 07 December 2015
Appointed Date: 18 June 2012
53 years old
Director
LALLY, Edward William
Resigned: 31 December 1996
Appointed Date: 24 March 1994
75 years old
Director
LAVER, Stewart
Resigned: 20 February 1995
Appointed Date: 19 September 1994
77 years old
Director
LINEHAM, Peter Anthony
Resigned: 08 August 1997
Appointed Date: 19 September 1994
78 years old
Director
LOGAN, Heather Macdonald
Resigned: 14 January 2005
Appointed Date: 26 May 2004
68 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 24 June 2010
56 years old
Director
MASSEY, Simon David
Resigned: 20 March 2014
Appointed Date: 11 July 2013
62 years old
Director
MATHEW, Christopher Michael John
Resigned: 31 March 2001
Appointed Date: 07 March 1995
75 years old
Director
MAY, Richard William
Resigned: 18 December 1995
74 years old
Director
MCNAMARA, Paul
Resigned: 09 October 2007
Appointed Date: 15 August 2006
59 years old
Director
O'DWYER, Finbar Anthony
Resigned: 31 December 2008
Appointed Date: 04 September 2008
54 years old
Director
PARSONS, Andrew Mark
Resigned: 16 June 2015
Appointed Date: 02 April 2015
61 years old
Director
PHILLIPS, John Peter Horne
Resigned: 08 July 1992
81 years old
Director
RICHARDSON, Michael John
Resigned: 06 December 1994
79 years old
Director
RIDDOCH, Graeme Burgess
Resigned: 01 October 2005
Appointed Date: 14 June 2002
64 years old
Director
ROBINSON, Michael Stuart
Resigned: 09 July 2002
Appointed Date: 10 December 1997
61 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
SPELLMAN, John
Resigned: 14 January 2005
Appointed Date: 19 August 2002
59 years old
Director
SWAIN, Kenneth Arthur
Resigned: 02 May 1995
83 years old
Director
TUNSTALL, Susan Leigh
Resigned: 10 November 2005
Appointed Date: 25 July 2002
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: 01 January 2009
66 years old
Director
WARBURTON, John
Resigned: 04 September 2008
Appointed Date: 09 October 2007
66 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 23 April 1997
80 years old
Director
WHITAKER, David John
Resigned: 18 April 1995
64 years old

Persons With Significant Control

Hbos International Financial Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
12 May 2017
Confirmation statement made on 1 May 2017 with updates
11 Apr 2017
Appointment of Mr Sean William Lowther as a director on 10 April 2017
05 Oct 2016
Termination of appointment of James Masson Black as a director on 21 September 2016
26 Sep 2016
Appointment of Mr Philip Robert Grant as a director on 21 September 2016
...
... and 182 more events
05 Sep 1988
Wd 10/08/88 ad 08/03/88--------- £ si 200000@1=200000 £ ic 50000/250000
18 Aug 1988
Return made up to 04/04/88; full list of members
05 Sep 1987
New director appointed
29 Apr 1987
Accounting reference date notified as 31/12
24 Mar 1987
Certificate of Incorporation

Similar Companies

CLERICAL MEDICAL AND GENERAL LIFE ASSURANCE SOCIETY CLERICAL MEDICAL FINANCE PLC CLERICAL MEDICAL FORESTRY LIMITED CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED CLERICAL MEDICAL INVESTMENT GROUP LIMITED CLERICAL MEDICAL INVESTMENT GROUP LIMITED CLERICAL MEDICAL MANAGED FUNDS LIMITED