Clerical Medical Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHbos Financial Services 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 125037218People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
MB
Mohammed BhuttaResigned director
Resigned 2022-12-31 · 2 yrs · Company Director
JH
James HillmanResigned director
Resigned 2018-10-26 · 4 yrs · Company Director
SL
Sean LowtherResigned director
Resigned 2016-06-24 · 6 yrs · Company Director
MW
Marie WilliamsResigned director
Resigned 2016-03-10 · 2 yrs · Director
AY
Alan YuilleResigned secretary
Resigned 2015-06-01 · 3 yrs
JB
James BlackResigned director
Resigned 2014-01-27 · 2 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2012-11-12 · 4 yrs · Accountant
SM
Stephen McgeeResigned director
Resigned 2012-02-10 · 2 yrs · Director
TS
Toby StraussResigned director
Resigned 2011-11-22 · 2 yrs · None
GS
Gregor StewartResigned director
Resigned 2011-05-26 · 1 yr · Company Director
JC
James ClatworthyResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2010-05-28 · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-06-01 · Director
TL
Trevor LeonardResigned director
Resigned 2009-06-01 · 1 yr · Company Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 6 yrs
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
JD
Joanne DawsonResigned director
Resigned 2006-03-31 · 3 yrs · Company Director
WB
William BeadleResigned director
Resigned 2005-10-17 · Director
KA
Keith AbercrombyResigned director
Resigned 2003-04-28 · 2 yrs · Finance Director Hbos Fs
JE
John EdwardsResigned director
Resigned 2001-05-24 · 4 yrs · Chief Executive Hbos Fs
PV
Peter VealeResigned secretary
Resigned 2000-08-04 · 8 yrs
RW
Robert WaltherResigned director
Resigned 1999-10-14 · 2 yrs · Chief Executive
RW
Roland WardResigned director
Resigned 1999-10-14 · 3 yrs · Finance Director
SF
Susan FogartyResigned secretary
Resigned 1999-10-14
CorpHackwood Directors LimitedResigned director
Resigned 1999-09-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active