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Company

Clerical Medical Investment Fund Managers Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Clerical Medical Investment Fund Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Sophie Alexandra Comer 2022-2024 Director View profile
  2. Lee Rhodri David Roberts 2019-2024 Director View profile
  3. Ian Henry Price 2018-2019 Director View profile
  4. Marie Elaine Williams 2018-2018 Director View profile
  5. Catriona Margaret Herd 2017-2018 Director View profile
  6. Sean William Lowther 2017-2022 Director View profile
  7. Ronald Frank Cameron Taylor 2014-2017 Director View profile
  8. James Masson Black 2014-2018 Director View profile
  9. James Edward Clatworthy 2013-2016 Director View profile
  10. Gavin Macneill Stewart 2013-2018 Director View profile
  11. Andrew Nicholas Davis 2012-2013 Director View profile
  12. Toby Emil Strauss 2011-2014 Director View profile
  13. Paul Robert Penney 2011-2012 Director View profile
  14. Philip Duncan Loney 2011-2011 Director View profile
  15. Neil Lindsay Nicholson Machray 2010-2013 Director View profile
  16. Robert William Fletcher 2010-2014 Director View profile
  17. John Warburton 2009-2010 Director View profile
  18. John Van Der Wielen 2009-2010 Director View profile
  19. Trevor Anthony Leonard 2009-2010 Director View profile
  20. Robert Alan Devey 2006-2009 Director View profile
  21. Paul Gerard Mcnamara 2006-2007 Director View profile
  22. Steven James Colsell 2006-2009 Director View profile
  23. John Spellman 2005-2006 Director View profile
  24. William Anthony Beadle 2005-2006 Director View profile
  25. Michael Stuart Robinson 2004-2005 Director View profile
  26. John Stephen Edwards 2004-2005 Director View profile
  27. Raymond John Hildreth Milne 2004-2009 Director View profile
  28. John Patrick Hiew 2004-2006 Director View profile
  29. Joanne Dawson 2002-2003 Director View profile
  30. Richard George Myers 2001-2004 Director View profile
  31. Keith William Abercromby 2000-2005 Director View profile
  32. Andrew Hedley Hornby 2000-2002 Director View profile
  33. Michael Henry Ellis 1999-2002 Director View profile
  34. Arthur Selman 1998-2002 Director View profile
  35. William John Romaine Govett 1998-2002 Director View profile
  36. Richard Spelman 1997-2002 Director View profile
  37. Roger Fawcett Boyes 1995-1997 Director View profile
  38. William Henderson Jack 1995-1996 Director View profile
  39. Andrew Howard Jacobs 1995-2000 Director View profile
  40. Grenville John Folwell 1995-1997 Director View profile
  41. Hugh Hedley Scurfield 1995-2002 Director View profile
  42. Nicholas Benedick Sparrowe Colchester 1995-1996 Director View profile
  43. Mark Ralph Cornwall-Jones 1995-1998 Director View profile
  44. David Calvert Eastham 1994-1995 Director View profile
  45. John Alan Snowball 1994-1995 Director View profile
  46. Jeffrey Michael Blackburn 1994-1994 Director View profile
  47. James Robert Crosby 1994-1999 Director View profile
  48. Peter John Roney 1994-1994 Director View profile
  49. Charles Dixon Haygarth 1993-1994 Director View profile
  50. Christina Ann Hankin 2018-2019 Secretary View profile
  51. David Clarke 2015-2018 Secretary View profile
  52. Tamsin Hooton 2014-2014 Secretary View profile
  53. Tracey Caroline Nicholls 2011-2015 Secretary View profile
  54. Sally Mayer 2009-2011 Secretary View profile
  55. Peter John Veale 2004-2009 Secretary View profile
  56. John Michael Butler 2003-2004 Secretary View profile
  57. Robert Keith Moorhouse 2001-2003 Secretary View profile
  58. Donald James Mcpherson 2000-2001 Secretary View profile
  59. Simon Nicholas Waite 1995-2000 Secretary View profile
  60. Charles Stephen Cockroft 1994-1994 Secretary View profile
  61. Matthew Sebastian Lodge 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/02/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Clerical Medical Investment Fund Managers Limited is controlled by Halifax Financial Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halifax Financial Services (Holdings) Limited is controlled by Hbos Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos Financial Services Limited is controlled by Scottish Widows Financial Services Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Widows Financial Services Holdings is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 24Dormant 12Professional services 10Tech and media 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02792006
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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