Skip to contentClarengateINTELLIGENCE
Companies/02792006

Clerical Medical Investment Fund Managers Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 111017463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 68 historical
RM
Rachel MessengerCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+21 others
JB
Jacques BezuidenhoutCurrent director
Appointed 2024-11-28 · 1 yr · Director
+30 others
KM
Karen MckayCurrent secretary
Appointed 2019-12-31 · 6 yrs
+14 others
Show 68 historical appointments
SC
Sophie ComerResigned director
Resigned 2022-12-31 · 1 yr · Company Director
LR
Lee RobertsResigned director
Resigned 2019-07-10 · 5 yrs · Company Director
IP
Ian PriceResigned director
Resigned 2018-11-02 · None
CH
Christina HankinResigned secretary
Resigned 2018-09-14 · 1 yr
MW
Marie WilliamsResigned director
Resigned 2018-06-18 · Director
CH
Catriona HerdResigned director
Resigned 2017-06-06 · 1 yr · UK Propositions Director, Longstanding L
SL
Sean LowtherResigned director
Resigned 2017-04-10 · 5 yrs · Company Director
DC
David ClarkeResigned secretary
Resigned 2015-01-29 · 3 yrs
TN
Tracey NichollsResigned secretary
Resigned 2014-09-08
TH
Tamsin HootonResigned secretary
Resigned 2014-08-08
RT
Resigned 2014-08-08 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-05-08 · 4 yrs · Company Director
JC
James ClatworthyResigned director
Resigned 2013-12-27 · 2 yrs · Company Director
GS
Gavin StewartResigned director
Resigned 2013-12-09 · 4 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 2012-12-30 · Finance Director
TS
Toby StraussResigned director
Resigned 2011-11-23 · 2 yrs · None
PP
Paul PenneyResigned director
Resigned 2011-03-28 · 1 yr · Director
TN
Tracey NichollsResigned secretary
Resigned 2011-03-02 · 3 yrs
PL
Philip LoneyResigned director
Resigned 2011-03-02 · Director
NM
Neil MachrayResigned director
Resigned 2010-06-24 · 2 yrs · Director
RF
Robert FletcherResigned director
Resigned 2010-06-23 · 3 yrs · Director
JW
John WarburtonResigned director
Resigned 2009-07-15 · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-07-06 · Director
TL
Trevor LeonardResigned director
Resigned 2009-06-29 · 1 yr · Company Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
RD
Robert DeveyResigned director
Resigned 2006-10-10 · 2 yrs · Company Director
PM
Paul McnamaraResigned director
Resigned 2006-08-17 · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
WB
William BeadleResigned director
Resigned 2005-10-27 · Director
PV
Peter VealeResigned secretary
Resigned 2004-04-08 · 4 yrs
MR
Michael RobinsonResigned director
Resigned 2004-04-02 · 1 yr · Chief Executive
JE
John EdwardsResigned director
Resigned 2004-03-08 · 1 yr · Chief Executive Hbos Fs
JH
John HiewResigned director
Resigned 2004-03-08 · 2 yrs · Managing Director Clerical Med
RM
Raymond MilneResigned director
Resigned 2004-03-08 · 5 yrs · Actuary
JB
John ButlerResigned secretary
Resigned 2003-03-01 · 1 yr
JD
Joanne DawsonResigned director
Resigned 2002-02-28 · 1 yr · Company Director
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-16 · 1 yr
RM
Richard MyersResigned director
Resigned 2001-09-07 · 2 yrs · Company Director
DM
Donald McphersonResigned secretary
Resigned 2000-11-08 · 1 yr
KA
Keith AbercrombyResigned director
Resigned 2000-08-21 · 5 yrs · General Manager
AH
Andrew HornbyResigned director
Resigned 2000-05-01 · 1 yr · Chief Executive Retail
ME
Michael EllisResigned director
Resigned 1999-04-01 · 2 yrs · Director
AS
Arthur SelmanResigned director
Resigned 1998-04-14 · 3 yrs · Compliance Officer
WG
William GovettResigned director
Resigned 1998-04-14 · 3 yrs · Company Director
RS
Richard SpelmanResigned director
Resigned 1997-01-01 · 5 yrs · Director
SW
Simon WaiteResigned secretary
Resigned 1995-08-16 · 5 yrs · Company Secretary
AJ
Andrew JacobsResigned director
Resigned 1995-08-01 · 5 yrs · Director
HS
Hugh ScurfieldResigned director
Resigned 1995-08-01 · 6 yrs · Retired Cd
RB
Roger BoyesResigned director
Resigned 1995-08-01 · 1 yr · Building Socity Executive
WJ
William JackResigned director
Resigned 1995-08-01 · 1 yr · General Manager
NC
Nicholas ColchesterResigned director
Resigned 1995-08-01 · 1 yr · Editorial Director
MC
Mark Cornwall JonesResigned director
Resigned 1995-08-01 · 3 yrs · Company Director
GF
Grenville FolwellResigned director
Resigned 1995-08-01 · 1 yr · Building Society Executive
DE
David EasthamResigned director
Resigned 1994-07-01 · 1 yr · Building Society Executive
JS
John SnowballResigned director
Resigned 1994-07-01 · 1 yr · Building Society Executive
PR
Peter RoneyResigned director
Resigned 1994-05-12 · British Society Executive
JC
James CrosbyResigned director
Resigned 1994-05-12 · 4 yrs · Director
JB
Jeffrey BlackburnResigned director
Resigned 1994-05-12 · Building Society Chief Executi
CC
Charles CockroftResigned secretary
Resigned 1994-05-12
CH
Charles HaygarthResigned director
Resigned 1993-03-09 · 1 yr · Building Society Manager
ML
Matthew LodgeResigned directorResigned secretary
Resigned 1993-03-09 · 1 yr · Chartered Secretary
Resigned 1993-02-19
Resigned 1993-02-19

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active