CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
Overview
| Company Name | CLERICAL MEDICAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02114901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLERICAL MEDICAL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMI FINANCIAL SERVICES LIMITED | Mar 24, 1987 | Mar 24, 1987 |
What are the latest accounts for CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2024 |
| Next Confirmation Statement Due | May 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2023 |
| Overdue | Yes |
What are the latest filings for CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 11, 2024 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Aug 01, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 20, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Rowlands as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Wilson as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 266107220001 | |||||||
| ROWLANDS, James Edward | Director | Canons Way BS1 5LL Bristol Canons House United Kingdom | United Kingdom | British | Company Director | 260393930001 | ||||
| WILSON, Mark | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Company Director | 302423500001 | ||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| CLARKE, David | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 247727920001 | |||||||
| DONALDSON, Graeme John | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 212145990001 | |||||||
| FOGARTY, Susan Annabel Margaret | Secretary | The Gables Brantham Court CO11 1PP Manningtree Essex | British | 27821960001 | ||||||
| HANKIN, Christina Ann | Secretary | Lloyds Banking Group Level 7 Block E Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat United Kingdom | 250532920001 | |||||||
| MAY, Richard William | Secretary | 68b East Trinity Road EH5 3EY Edinburgh | British | 48159880002 | ||||||
| MCKAY, Karen Joanne | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | Other | 109734380001 | ||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| WHITTAKER, Thomas James | Secretary | The Lodge Breadstone GL13 9HF Berkeley Gloucestershire | British | Compliance Officer | 46286370001 | |||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | General Manager | 109869840001 | ||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||
| BROWN, Martin Michael Hindley | Director | 9 Clarendon Villas Widcombe Hill BA2 6AG Bath | British | Investment Advisor | 78291270002 | |||||
| CLAISSE, Douglas Martin | Director | Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset | British | Deputy Group Chief Executive | 35372220001 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | Company Director | 101508990001 | ||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | Marketing And Sales Director | 143155400001 | |||||
| FERGUSON, John Stanley | Director | 26 Pine Avenue Hastings TN34 3PR E Sussex | British | Executive Director | 29677750001 | |||||
| FLETCHER, Robert William | Director | Lloyds Banking Group Plc 69 Morrison Stret EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | Director | 107801410001 | ||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | Company Director | 136035750002 | ||||
| GRANT, Philip Robert | Director | 33 East Suffolk Park EH16 5PL Edinburgh | British | Company Director | 115538560001 | |||||
| HAMPDEN-SMITH, Philip John | Director | 1 Hatch Place Ham TW10 Richmond Surrey | British | Life Insurance And Investments | 30708860001 | |||||
| HIEW, John Patrick | Director | Greenlands Farm Little London, Oakhill BA3 5AZ Bath | United Kingdom | British | Managing Director Clerical Med | 80793040001 | ||||
| JONES, Richard Andrew | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | United Kingdom | British | Marketing Director | 130118640003 | ||||
| LALLY, Edward William | Director | 11 Glen Drive Stoke Bishop BS9 1SA Bristol | British | Regional Sales Manager | 51025260001 | |||||
| LAVER, Stewart | Director | Goldcrest Cottage Steanbridge Lane Slad GL6 7QD Stroud Gloucestershire | British | Insurance Marketing Director | 40473730001 | |||||
| LINEHAM, Peter Anthony | Director | 27 Orwell Drive Keynsham BS18 1QB Bristol Avon | British | Corporate Development Director | 40605210001 | |||||
| LOGAN, Heather Macdonald | Director | 4 Montrose Gardens Milngavie G62 8NQ Glasgow | Scotland | British | Company Director | 162635120001 | ||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | England | British | Company Director | 210466940002 | ||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | Scottish | Director | 111809080001 | ||||
| MASSEY, Simon David | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | Director | 137074650002 | ||||
| MATHEW, Christopher Michael John | Director | Glentworth House 14 Glentworth Road Redland BS6 7EG Bristol Avon | Irish | International Sales Director | 55637230001 | |||||
| MAY, Richard William | Director | 68b East Trinity Road EH5 3EY Edinburgh | Scotland | British | Chief Executive | 48159880002 | ||||
| MAZZOCCHI, Mario Emanuele | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | Italian | Director | 147218260002 |
Who are the persons with significant control of CLERICAL MEDICAL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hbos International Financial Services Holdings Limited | Apr 06, 2016 | Old Broad Street EC2N 1HZ London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLERICAL MEDICAL FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0