Clerical Medical Investment Fund Managers Limited
Company 02792006 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02792006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1993 |
| Address | TRINITY ROAD, HALIFAX, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Halifax Financial Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
- Karen Joanne Mckay Secretary · appointed 2019
Show 61 former officers
- Sophie Alexandra Comer Director · appointed 2022 · resigned 2024
- Lee Rhodri David Roberts Director · appointed 2019 · resigned 2024
- Ian Henry Price Director · appointed 2018 · resigned 2019
- Christina Ann Hankin Secretary · appointed 2018 · resigned 2019
- Marie Elaine Williams Director · appointed 2018 · resigned 2018
- Catriona Margaret Herd Director · appointed 2017 · resigned 2018
- Sean William Lowther Director · appointed 2017 · resigned 2022
- David Clarke Secretary · appointed 2015 · resigned 2018
- Tamsin Hooton Secretary · appointed 2014 · resigned 2014
- Ronald Frank Cameron Taylor Director · appointed 2014 · resigned 2017
- James Masson Black Director · appointed 2014 · resigned 2018
- James Edward Clatworthy Director · appointed 2013 · resigned 2016
- Gavin Macneill Stewart Director · appointed 2013 · resigned 2018
- Andrew Nicholas Davis Director · appointed 2012 · resigned 2013
- Toby Emil Strauss Director · appointed 2011 · resigned 2014
- Paul Robert Penney Director · appointed 2011 · resigned 2012
- Tracey Caroline Nicholls Secretary · appointed 2011 · resigned 2015
- Philip Duncan Loney Director · appointed 2011 · resigned 2011
- Neil Lindsay Nicholson Machray Director · appointed 2010 · resigned 2013
- Robert William Fletcher Director · appointed 2010 · resigned 2014
- John Warburton Director · appointed 2009 · resigned 2010
- John Van Der Wielen Director · appointed 2009 · resigned 2010
- Trevor Anthony Leonard Director · appointed 2009 · resigned 2010
- Sally Mayer Secretary · appointed 2009 · resigned 2011
- Robert Alan Devey Director · appointed 2006 · resigned 2009
- Paul Gerard Mcnamara Director · appointed 2006 · resigned 2007
- Steven James Colsell Director · appointed 2006 · resigned 2009
- John Spellman Director · appointed 2005 · resigned 2006
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- Peter John Veale Secretary · appointed 2004 · resigned 2009
- Michael Stuart Robinson Director · appointed 2004 · resigned 2005
- John Stephen Edwards Director · appointed 2004 · resigned 2005
- Raymond John Hildreth Milne Director · appointed 2004 · resigned 2009
- John Patrick Hiew Director · appointed 2004 · resigned 2006
- John Michael Butler Secretary · appointed 2003 · resigned 2004
- Joanne Dawson Director · appointed 2002 · resigned 2003
- Robert Keith Moorhouse Secretary · appointed 2001 · resigned 2003
- Richard George Myers Director · appointed 2001 · resigned 2004
- Donald James Mcpherson Secretary · appointed 2000 · resigned 2001
- Keith William Abercromby Director · appointed 2000 · resigned 2005
- Andrew Hedley Hornby Director · appointed 2000 · resigned 2002
- Michael Henry Ellis Director · appointed 1999 · resigned 2002
- Arthur Selman Director · appointed 1998 · resigned 2002
- William John Romaine Govett Director · appointed 1998 · resigned 2002
- Richard Spelman Director · appointed 1997 · resigned 2002
- Simon Nicholas Waite Secretary · appointed 1995 · resigned 2000
- Roger Fawcett Boyes Director · appointed 1995 · resigned 1997
- William Henderson Jack Director · appointed 1995 · resigned 1996
- Andrew Howard Jacobs Director · appointed 1995 · resigned 2000
- Grenville John Folwell Director · appointed 1995 · resigned 1997
- Hugh Hedley Scurfield Director · appointed 1995 · resigned 2002
- Nicholas Benedick Sparrowe Colchester Director · appointed 1995 · resigned 1996
- Mark Ralph Cornwall-Jones Director · appointed 1995 · resigned 1998
- David Calvert Eastham Director · appointed 1994 · resigned 1995
- John Alan Snowball Director · appointed 1994 · resigned 1995
- Jeffrey Michael Blackburn Director · appointed 1994 · resigned 1994
- James Robert Crosby Director · appointed 1994 · resigned 1999
- Charles Stephen Cockroft Secretary · appointed 1994 · resigned 1994
- Peter John Roney Director · appointed 1994 · resigned 1994
- Matthew Sebastian Lodge Secretary · appointed 1993 · resigned 1995
- Charles Dixon Haygarth Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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