CLERICAL MEDICAL MANAGED FUNDS LIMITED

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Company number 01580284
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016; Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016. The most likely internet sites of CLERICAL MEDICAL MANAGED FUNDS LIMITED are www.clericalmedicalmanagedfunds.co.uk, and www.clerical-medical-managed-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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 Managed Funds Limited is a Private Limited Company. The company registration number is 01580284. Clerical Medical Managed Funds Limited has been working since 14 August 1981. The present status of the company is Active. The registered address of Clerical Medical Managed Funds Limited is 33 Old Broad Street London Ec2n 1hz. . YUILLE, Alan David is a Secretary of the company. HILLMAN, James Christopher Steuart is a Director of the company. LOWTHER, Sean William is a Director of the company. MCINTYRE, Richard John is a Director of the company. Secretary FOGARTY, Susan Annabel Margaret has been resigned. Secretary HERD, Catriona Margaret has been resigned. Secretary MAYER, Sally has been resigned. Secretary O'LEARY, Andrew George has been resigned. Secretary VEALE, Peter John has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ALLCHIN, Stephen James has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACK, James Masson has been resigned. Director BOYLE, David Spencer has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director CAULFIELD, Felix Bernard has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director COLSELL, Steven James has been resigned. Director CORLEY, Roger David has been resigned. Director DAWSON, Joanne has been resigned. Director DEAKIN, Michael John has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFFIN, Brian James has been resigned. Director EDWARDS, John Stephen has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FERRANS, Douglas has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GOFORD, Jeremy has been resigned. Director GUARD, Eric Nigel has been resigned. Director HAMILTON, Michael has been resigned. Director HIEW, John Patrick has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HODSON, Eric William has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JONES, Richard Andrew has been resigned. Director KANE, Archibald Gerard has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LONEY, Philip Duncan has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEAN, John Neil has been resigned. Director MASSEY, Simon David has been resigned. Director MCGEE, Stephen James has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MOORE, Paul Russell has been resigned. Director NEALON, Kathleen Anne has been resigned. Director O'LEARY, Andrew George has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PECK, Andrew Michael has been resigned. Director PLUCK, Martin Ascroft has been resigned. Director POSNER, Howard Michael has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director SAUNDERS, Adrian has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director VAN DER WIELEN, John has been resigned. Director WALKDEN, David James has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARD, Roland Gordon has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 10 December 2012
Director
HILLMAN, James Christopher Steuart
Appointed Date: 29 June 2015
56 years old
Director
LOWTHER, Sean William
Appointed Date: 09 December 2016
65 years old
Director
MCINTYRE, Richard John
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
FOGARTY, Susan Annabel Margaret
Resigned: 04 August 2000
Appointed Date: 01 July 1991
Secretary
HERD, Catriona Margaret
Resigned: 10 December 2012
Appointed Date: 25 March 2010
Secretary
MAYER, Sally
Resigned: 25 March 2010
Appointed Date: 23 March 2009
Secretary
O'LEARY, Andrew George
Resigned: 01 July 1991
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 04 August 2000
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 31 January 2002
61 years old
Director
ALLCHIN, Stephen James
Resigned: 01 August 1993
77 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 27 October 2005
76 years old
Director
BLACK, James Masson
Resigned: 29 July 2016
Appointed Date: 23 March 2015
61 years old
Director
BOYLE, David Spencer
Resigned: 30 September 2003
Appointed Date: 31 January 2002
83 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 25 January 2012
Appointed Date: 27 April 2010
76 years old
Director
CAULFIELD, Felix Bernard
Resigned: 17 December 2001
81 years old
Director
CHRISTOPHERS, Michael
Resigned: 25 January 2012
Appointed Date: 06 October 2005
83 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
CORLEY, Roger David
Resigned: 19 April 1995
92 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEAKIN, Michael John
Resigned: 17 December 2001
Appointed Date: 19 April 1995
72 years old
Director
DEVEY, Robert Alan
Resigned: 23 March 2009
Appointed Date: 10 October 2006
56 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 18 October 2005
56 years old
Director
DUFFIN, Brian James
Resigned: 18 March 2010
Appointed Date: 24 January 2008
70 years old
Director
EDWARDS, John Stephen
Resigned: 26 April 2006
Appointed Date: 19 June 2001
70 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 14 July 2003
83 years old
Director
FERRANS, Douglas
Resigned: 30 September 2003
Appointed Date: 19 June 2001
70 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2009
Appointed Date: 24 January 2008
65 years old
Director
GOFORD, Jeremy
Resigned: 25 January 2012
Appointed Date: 27 April 2010
80 years old
Director
GUARD, Eric Nigel
Resigned: 01 July 1992
76 years old
Director
HAMILTON, Michael
Resigned: 01 March 1993
99 years old
Director
HIEW, John Patrick
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
HODKINSON, Phil Andrew
Resigned: 28 July 2005
Appointed Date: 31 January 2002
67 years old
Director
HODSON, Eric William
Resigned: 31 January 1996
Appointed Date: 18 July 1991
89 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 30 September 2003
Appointed Date: 31 January 2002
76 years old
Director
JONES, Richard Andrew
Resigned: 29 June 2015
Appointed Date: 01 April 2014
53 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 04 March 2009
73 years old
Director
LEITCH, Alexander Park, Lord
Resigned: 25 January 2012
Appointed Date: 27 April 2010
77 years old
Director
LEONARD, Trevor Anthony
Resigned: 05 April 2010
Appointed Date: 25 November 2005
65 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 25 March 2010
61 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MACLEAN, John Neil
Resigned: 24 March 2005
Appointed Date: 31 January 2002
81 years old
Director
MASSEY, Simon David
Resigned: 01 April 2014
Appointed Date: 10 December 2012
61 years old
Director
MCGEE, Stephen James
Resigned: 09 December 2014
Appointed Date: 10 February 2012
51 years old
Director
MCNAMARA, Paul
Resigned: 30 June 2007
Appointed Date: 30 November 2005
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2007
Appointed Date: 01 October 2003
65 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 2007
Appointed Date: 31 January 2002
89 years old
Director
MOORE, Paul Russell
Resigned: 30 September 2003
Appointed Date: 15 August 2002
66 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 24 March 2005
72 years old
Director
O'LEARY, Andrew George
Resigned: 01 March 1993
96 years old
Director
PARSONS, Andrew Mark
Resigned: 09 December 2016
Appointed Date: 09 November 2012
60 years old
Director
PECK, Andrew Michael
Resigned: 25 January 2012
Appointed Date: 24 January 2008
76 years old
Director
PLUCK, Martin Ascroft
Resigned: 10 November 2000
Appointed Date: 16 July 1992
68 years old
Director
POSNER, Howard Michael
Resigned: 30 September 2003
Appointed Date: 31 January 2002
68 years old
Director
ROBINSON, Michael Stuart
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
SAUNDERS, Adrian
Resigned: 17 December 2001
Appointed Date: 01 August 1993
72 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 2004
Appointed Date: 31 January 2002
83 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 14 October 2005
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 15 December 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 08 March 2013
Appointed Date: 17 October 2011
65 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 December 2016
Appointed Date: 02 March 2015
59 years old
Director
VAN DER WIELEN, John
Resigned: 25 March 2010
Appointed Date: 04 March 2009
59 years old
Director
WALKDEN, David James
Resigned: 25 March 2015
Appointed Date: 31 March 2013
67 years old
Director
WALTHER, Robert Philippe
Resigned: 31 October 2001
Appointed Date: 01 March 1993
82 years old
Director
WARD, Roland Gordon
Resigned: 27 March 2003
Appointed Date: 31 January 1996
80 years old
Director
WOOLGROVE, Thomas
Resigned: 30 June 2007
Appointed Date: 29 June 2006
54 years old

Persons With Significant Control

Scottish Widows Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLERICAL MEDICAL MANAGED FUNDS LIMITED Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
13 Dec 2016
Termination of appointment of Ronald Frank Cameron Taylor as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Richard John Mcintyre as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Sean William Lowther as a director on 9 December 2016
...
... and 228 more events
30 Jul 1987
Return made up to 29/04/87; full list of members
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 07/05/86; full list of members
26 Apr 1984
Articles of association
14 Aug 1981
Certificate of incorporation

CLERICAL MEDICAL MANAGED FUNDS LIMITED Charges

30 July 2004
A standard security which was presented for registration in scotland on 11 august 2003 and
Delivered: 14 August 2004
Status: Satisfied on 4 June 2008
Persons entitled: West Lothian Council
Description: Sites V1, V2, V3 and V4 kirkton campus livingston t/n wln…

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