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Clerical Medical Finance Ltd., London

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Clerical Medical Finance Ltd.

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Name

Clerical Medical Finance Ltd.
Clerical Medical Finance plc

Identification

Chp
Companies House 03850542
Lei
213800G7WLZPCJP4QO83

Address

33 Old Broad Street, London EC2N 1HZ, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
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Publications

30 Oct 2026 also 07/11/2025, 05/03/2025, 26/02/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
21 Jun 2026
Annual report for the year ending 31/12/2025
17 Dec 2025
Reg­is­tra­tion: 17/12/2025 · Name: Clerical Medical Finance Ltd
18 Aug 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout
1 Jul 2025
Annual report for the year ending 31/12/2024
17 Apr 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director
16 Apr 2025
No longer Director: Mohammed B. Bhutta
5 Feb 2025
Director's details changed for Mr Mohammed Bilal Bhutta
4 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay
4 Jun 2024
Annual report for the year ending 31/12/2023
12 Sept 2023
Director: Rachel A. Messenger
11 Sept 2023
No longer Director: James Ch. S. Hillman
29 Jun 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
Director: Mohammed B. Bhutta · No longer Director: Sean William Lowther
15 Jun 2022
Annual report for the year ending 31/12/2021
8 Jun 2021
Annual report for the year ending 31/12/2020
26 Jun 2020
Annual report for the year ending 31/12/2019
30 Jan 2020
Director's details changed for Mr Sean William Lowther
13 May 2019
Annual report for the year ending 31/12/2018
26 Nov 2018
Secretary: Karen Joanne Mckay · No longer Secretary (1)
5 Nov 2018
Director: James Ch. S. Hillman
2 Nov 2018
No longer Director: Marie E. Williams
2 May 2018 also 05/06/2017
Confirmation statement made with updates
16 Apr 2018
Annual report for the year ending 31/12/2017
2 Jun 2017
No longer Director: Andrew Mark Parsons
5 May 2017
Annual report for the year ending 31/12/2016
18 Jul 2016
Director: Sean William Lowther
12 Jul 2016 also 15/12/2014
Termination of appointment of N.N. as a director
23 May 2016
Capital: £225,000
25 Apr 2016 also 23/04/2015
Full accounts made up to 2015-12-31
22 Mar 2016
Director: Marie E. Williams
8 Mar 2016
No longer Director (1)
10 Jun 2015
Secretary (1) · No longer Secretary (1)
29 May 2015
Rectified Form TM02 was removed from the public register on 13/07/2015 as it was factually inaccurate or derived from …
11 May 2015
Capital: £225,000
28 May 2014
Capital: £225,000
4 Apr 2014 also 16/04/2013, 20/04/2012, 21/06/2011, 06/05/2010, 20/04/2009, 27/03/2008, 10/07/2007, 20/04/2006, 15/03/2005
Accounts made up to 2013-12-31
12 Feb 2014
No longer Director (1)
28 Jan 2014
Director's details changed for Mr Andrew Mark Parsons
5 Dec 2013
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
14 Nov 2013
Director's details changed for Mr N.N.
9 Aug 2013 also 08/08/2012, 07/09/2011, 03/09/2010, 03/09/2009, 28/08/2008
Interim accounts made up to 2013-06-30
2 May 2013 also 04/05/2012, 19/05/2011, 11/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
14 Nov 2012
Director: Andrew Mark Parsons
1 Nov 2012 also 22/11/2011, 22/09/2011
Director's details changed for N.N.
22 Oct 2012
No longer Director (1)
16 Feb 2012
Director (1)
29 Nov 2011
Director (1)
17 Nov 2011 also 12/04/2011
Secretary's details changed for N.N.
25 Jul 2011
Director (1)
15 Jun 2011
No longer Director (1)
12 Jan 2011
Director (1)
11 Jan 2011
No longer Director (1)
2 Jun 2010
Director (1) · No longer Director (1)
8 Oct 2009
Annual return made up to 2009-09-24 with full list of shareholders
25 Sept 2009
Interim accounts made up to 2009-07-27
12 Jun 2009
Director (2)
11 Jun 2009
No longer Director (2)
14 May 2009 also 12/05/2009
Auditor's resignation
30 Mar 2009
Secretary (1) · No longer Secretary (1)
2 Oct 2008 also 21/10/2007, 19/10/2006, 21/10/2005
Return made up to 24/09/08; full list of members
28 Mar 2007 also 18/04/2005
Director's particulars changed
22 Sept 2006 also 10/04/2006
Director resigned · New director appointed
7 Nov 2005
New director appointed · Director resigned
29 Jun 2005
Listing of particulars
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
19 Apr 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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