CLERICAL MEDICAL FINANCE LIMITED

CLERICAL MEDICAL FINANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CLERICAL MEDICAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03850542
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLERICAL MEDICAL FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CLERICAL MEDICAL FINANCE LIMITED located?

Registered Office Address	33 Old Broad Street EC2N 1HZ London
Undeliverable Registered Office Address	No

What were the previous names of CLERICAL MEDICAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CLERICAL MEDICAL FINANCE PLC	Sep 24, 1999	Sep 24, 1999

What are the latest accounts for CLERICAL MEDICAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CLERICAL MEDICAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for CLERICAL MEDICAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Full accounts made up to Dec 31, 2025

AA

Dec 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 17, 2025

Certificate of re-registration from Public Limited Company to Private

CERT10

Dec 17, 2025

Re-registration of Memorandum and Articles

MAR

Dec 17, 2025

Re-registration from a public company to a private limited company

RR02

Nov 07, 2025

Confirmation statement made on Nov 07, 2025 with no updates

CS01

Aug 18, 2025

Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025

CH01

Jul 01, 2025

Full accounts made up to Dec 31, 2024

AA

Apr 17, 2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Apr 10, 2025

AP01

Apr 16, 2025

Termination of appointment of Mohammed Bilal Bhutta as a director on Apr 10, 2025

TM01

Mar 05, 2025

Confirmation statement made on Mar 05, 2025 with no updates

CS01

Feb 05, 2025

Director's details changed for Mr Mohammed Bilal Bhutta on Dec 31, 2024

CH01

Dec 04, 2024

Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024

CH03

Jun 04, 2024

Full accounts made up to Dec 31, 2023

AA

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with no updates

CS01

Sep 12, 2023

Appointment of Mrs Rachel Anne Messenger as a director on Sep 01, 2023

AP01

Sep 11, 2023

Termination of appointment of James Christopher Steuart Hillman as a director on Aug 31, 2023

TM01

Jun 29, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 26, 2023

Confirmation statement made on Apr 26, 2023 with no updates

CS01

Jan 10, 2023

Termination of appointment of Sean William Lowther as a director on Dec 31, 2022

TM01

Jan 10, 2023

Appointment of Mr Mohammed Bilal Bhutta as a director on Dec 31, 2022

AP01

Jun 15, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 25, 2022

Confirmation statement made on Apr 15, 2022 with no updates

CS01

Jun 08, 2021

Full accounts made up to Dec 31, 2020

AA

Apr 15, 2021

Confirmation statement made on Apr 15, 2021 with no updates

CS01

View All Filings

Who are the officers of CLERICAL MEDICAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Karen Joanne EH1 1YZ Edinburgh The Mound United Kingdom	Nov 26, 2018		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom						252860840001
BEZUIDENHOUT, Jacques Lodewickus Canons Way BS1 5LF Bristol 10 United Kingdom	Apr 10, 2025		Director	Canons Way BS1 5LF Bristol 10 United Kingdom		United Kingdom	British	1975-1		329913390001
MESSENGER, Rachel Anne Canons Way BS1 5LF Bristol 10 United Kingdom	Sep 01, 2023		Director	Canons Way BS1 5LF Bristol 10 United Kingdom		United Kingdom	British	1982-5		324140030001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	Oct 14, 1999	Aug 04, 2000	Secretary	The Gables Brantham Court CO11 1PP Manningtree Essex			British			27821960001
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Mar 23, 2009	Jun 01, 2015	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland			Other			137324280001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Mar 23, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London			British			77902430002
YUILLE, Alan David Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Jun 01, 2015	Nov 26, 2018	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom						198396870001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 24, 1999	Oct 14, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London						900004790001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Apr 28, 2003	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset		England	British	1964-3		109869840001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Oct 17, 2005	Aug 17, 2006	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire			British	1949-5		108531920001
BHUTTA, Mohammed Bilal & 12 Wellington Place LS1 4AP Leeds 11 West Yorkshire United Kingdom	Dec 31, 2022	Apr 10, 2025	Director	& 12 Wellington Place LS1 4AP Leeds 11 West Yorkshire United Kingdom		United Kingdom	British	1979-7		304063990001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Jan 27, 2014	Jun 25, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom		United Kingdom	British	1964-7		172334880001
CLATWORTHY, James Edward Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Jan 01, 2011	Feb 29, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland		England	British	1967-6		157147450001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Aug 17, 2006	Jun 01, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire		England	British	1964-7		101387770001
DAWSON, Joanne The Mound EH1 1YZ Edinburgh	Mar 31, 2006	Jun 01, 2009	Director	The Mound EH1 1YZ Edinburgh			British	1962-5		112053530003
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	May 24, 2001	Mar 31, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset			British	1955-6		143155400001
HILLMAN, James Christopher Steuart Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Oct 26, 2018	Aug 31, 2023	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland		United Kingdom	British	1969-5		248815750001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Jun 01, 2009	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon		England	United Kingdom	1959-11		109555370001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Jun 24, 2016	Dec 31, 2022	Director	10 Canons Way BS1 5LF Bristol Harbourside England		England	British	1960-6		210466940002
LUSCOMBE, Kerr EH1 1YZ Edinburgh The Mound United Kingdom	May 28, 2010	May 25, 2011	Director	EH1 1YZ Edinburgh The Mound United Kingdom		Scotland	British	1965-4		83541890001
MCGEE, Stephen James Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Feb 10, 2012	Dec 09, 2014	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland		Scotland	British	1973-10		220113750003
PARSONS, Andrew Mark Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Nov 12, 2012	May 31, 2017	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland		England	British	1965-1		121609240002
STEWART, Gregor Ninian Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	May 26, 2011	Oct 05, 2012	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland		United Kingdom	British	1964-5		141093020002
STRAUSS, Toby Emil Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Nov 22, 2011	Jan 27, 2014	Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland		United Kingdom	British	1959-10		66614150027
VAN DER WIELEN, John Arthur Road Wimbledon SW19 7DS London 74	Jun 01, 2009	May 28, 2010	Director	Arthur Road Wimbledon SW19 7DS London 74			Australian	1966-3		128352920001
WALTHER, Robert Philippe Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire	Oct 14, 1999	Oct 31, 2001	Director	Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire		England	British	1943-7		152220400001
WARD, Roland Gordon Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	Oct 14, 1999	Apr 28, 2003	Director	Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire		United Kingdom	British	1945-6		99848960001
WILLIAMS, Marie Elaine Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Mar 10, 2016	Oct 26, 2018	Director	Morrison Street EH3 8YF Edinburgh 69 United Kingdom		England	British	1979-11		206388510001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 24, 1999	Oct 14, 1999	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 24, 1999	Oct 14, 1999	Nominee Director	One Silk Street EC2Y 8HQ London						900004790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLERICAL MEDICAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbos Financial Services Limited

Apr 06, 2016

Old Broad Street

EC2N 1HZ London

33

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	3322151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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