Clerical Medical Managed Funds Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Widows LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121454451People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 64 historicalShow 64 historical appointments
JB
James BlackResigned director
Resigned 2015-03-23 · 1 yr · Company Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2015-03-02 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2014-04-01 · 1 yr · Marketing Director
DW
David WalkdenResigned director
Resigned 2013-03-31 · 1 yr · General Manager
AY
Alan YuilleResigned secretary
Resigned 2012-12-10 · 5 yrs
SM
Simon MasseyResigned director
Resigned 2012-12-10 · 1 yr · Director
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 4 yrs · Accountant
SM
Stephen McgeeResigned director
Resigned 2012-02-10 · 2 yrs · Director
GS
Gregor StewartResigned director
Resigned 2011-12-15 · Company Director
TS
Toby StraussResigned director
Resigned 2011-10-17 · 1 yr · None
JG
Jeremy GofordResigned director
Resigned 2010-04-27 · 1 yr · Director
AL
Alexander LeitchResigned director
Resigned 2010-04-27 · 1 yr · Director
NB
Norval BrysonResigned director
Resigned 2010-04-27 · 1 yr · Retired Company Director
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
CH
Catriona HerdResigned secretary
Resigned 2010-03-25 · 2 yrs
PL
Philip LoneyResigned director
Resigned 2010-03-25 · 1 yr · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-03-04 · 2 yrs · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-03-04 · 1 yr · Director
AP
Andrew PeckResigned director
Resigned 2008-01-24 · 4 yrs · Solicitor
PG
Patrick GaleResigned director
Resigned 2008-01-24 · 1 yr · Company Director
BD
Brian DuffinResigned director
Resigned 2008-01-24 · 2 yrs · Actuary
RD
Robert DeveyResigned director
Resigned 2006-10-10 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-29 · 1 yr · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
PM
Paul McnamaraResigned director
Resigned 2005-11-30 · 1 yr · Company Director
TL
Trevor LeonardResigned director
Resigned 2005-11-25 · 4 yrs · Company Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
WB
William BeadleResigned director
Resigned 2005-10-27 · Director
MS
Malachy SmithResigned director
Resigned 2005-10-14 · 2 yrs · Director
MC
Michael ChristophersResigned director
Resigned 2005-10-06 · 6 yrs · Director
KN
Kathleen NealonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
MR
Michael RobinsonResigned director
Resigned 2003-10-01 · 1 yr · Chief Executive
JH
John HiewResigned director
Resigned 2003-10-01 · 1 yr · Managing Director Clerical Med
RM
Raymond MilneResigned director
Resigned 2003-10-01 · 3 yrs · Actuary
DF
Duncan FergusonResigned director
Resigned 2003-07-14 · 4 yrs · Actuary
PM
Paul MooreResigned director
Resigned 2002-08-15 · 1 yr · Head Of Risk Iid
PS
Peter SherwoodResigned director
Resigned 2002-01-31 · 2 yrs · Director
PH
Phil HodkinsonResigned director
Resigned 2002-01-31 · 3 yrs · Company Director
HP
Howard PosnerResigned director
Resigned 2002-01-31 · 1 yr · General Manager
KA
Keith AbercrombyResigned director
Resigned 2002-01-31 · 3 yrs · Finance Director Hbos Fs
DB
David BoyleResigned director
Resigned 2002-01-31 · 1 yr · Company Director
JM
John MacleanResigned director
Resigned 2002-01-31 · 3 yrs · Company Director
MM
Michael MooreResigned director
Resigned 2002-01-31 · 5 yrs · Director
BI
Brian IvoryResigned director
Resigned 2002-01-31 · 1 yr · Company Director
DF
Douglas FerransResigned director
Resigned 2001-06-19 · 2 yrs · Chief Executive Asset Manager
JE
John EdwardsResigned director
Resigned 2001-06-19 · 4 yrs · Chief Executive Hbos Fs
PV
Peter VealeResigned secretary
Resigned 2000-08-04 · 8 yrs
RW
Roland WardResigned director
Resigned 1996-01-31 · 7 yrs · Finance Director
MD
Michael DeakinResigned director
Resigned 1995-04-19 · 6 yrs · General Manager Investments
AS
Adrian SaundersResigned director
Resigned 1993-08-01 · 8 yrs · Actuary
RW
Robert WaltherResigned director
Resigned 1993-03-01 · 8 yrs · Group Chief Executive
MP
Martin PluckResigned director
Resigned 1992-07-16 · 8 yrs · Senior Investment Manager
EH
Eric HodsonResigned director
Resigned 1991-07-18 · 4 yrs · Finance Director
SF
Susan FogartyResigned secretary
Resigned 1991-07-01 · 9 yrs
EG
Eric GuardResigned director
Resigned 1991-05-02 · 1 yr · Investment Manager
FC
Felix CaulfieldResigned director
Resigned 1991-05-02 · 10 yrs · Investment Consultant (Managed Funds)
SA
Stephen AllchinResigned director
Resigned 1991-05-02 · 2 yrs · Assistant General Manager (Group Pension
AO
Resigned 1991-05-02 · 1 yr · Actuary And Secretary
MH
Michael HamiltonResigned director
Resigned 1991-05-02 · 1 yr · Solicitor
RC
Roger CorleyResigned director
Resigned 1991-05-02 · 3 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active