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Clerical Medical Financial Services Limited
Clerical Medical Financial Services Limited is a dissolved company incorporated on 24 March 1987 with the registered office located in London, Greater London. Clerical Medical Financial Services Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2025
(1 month ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
02114901
Private limited company
Age
38 years
Incorporated
24 March 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2023
(2 years 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clerical Medical Financial Services Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
2 Aug 2023
(2 years 5 months ago)
Previous address was
Companies in SE1 2AF
Telephone
02073211146
Email
Unreported
Website
Offshore.clericalmedical.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mark Wilson
Director • British • Lives in UK • Born in May 1970
James Edward Rowlands
Director • British • Lives in UK • Born in Mar 1975
Mrs Karen Joanne McKay
Secretary
Hbos International Financial Services Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.19M (-100%)
Turnover
Unreported
Decreased by £9K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.19M (-100%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£0
Decreased by £3.19M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 9 Dec 2025
Inspection Address Changed
2 Years 5 Months Ago on 2 Aug 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 2 Aug 2023
Declaration of Solvency
2 Years 5 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Apr 2023
Mr James Edward Rowlands Appointed
3 Years Ago on 31 Dec 2022
Sean William Lowther Resigned
3 Years Ago on 31 Dec 2022
Mr Mark Wilson Appointed
3 Years Ago on 10 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2025
Liquidators' statement of receipts and payments to 11 July 2024
Submitted on 16 Sep 2024
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Submitted on 2 Aug 2023
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Statement by Directors
Submitted on 20 Jun 2023
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Repayment History
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