OpenCompanies

Clerical Medical Investment Fund Managers Limited

Company number
02792006
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1993
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Trinity Road
Halifax
HX1 2RG

Previous names

  • Halifax Unit Trust Management Limited (until 5 Feb 2004)
  • Wideover Limited (until 1 Jul 1993)

Officers

NameRoleAppointedResigned
MESSENGER, Rachel Anne Director 28 Nov 2024
BEZUIDENHOUT, Jacques Lodewickus Director 28 Nov 2024
LONEY, Philip Duncan Director 2 Mar 2011 27 Sep 2011

Control

NameNature of controlNotifiedCeased
Halifax Financial Services (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Jan 1996
31 Oct 1994
31 Jan 1994

Connections

Owned by

Clerical Medical Investment Fund Managers Limited → Halifax Financial Services (Holdings) Limited → Hbos Financial Services Limited → Scottish Widows Financial Services Holdings → Scottish Widows Group Limited → Lloyds Banking Group PLC

Directors’ other companies

Companies at the same address

Data