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Clerical Medical Finance Plc

Clerical Medical Finance Plc is an active company incorporated on 24 September 1999 with the registered office located in London, City of London. Clerical Medical Finance Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03850542
Public limited company
Age
26 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
Same address for the past 24 years
Telephone
02073211941
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1979
Hbos Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Financial Services Limited
Mohammed Bilal Bhutta, Jacques Lodewickus Bezuidenhout, and 1 more are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Mohammed Bilal Bhutta, Jacques Lodewickus Bezuidenhout, and 1 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Charterhall Nominees Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Brokers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
St Andrew's Life Assurance Plc
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Hbos Financial Services Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232K
Increased by £232K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£232K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
6 Months Ago on 10 Apr 2025
Mohammed Bilal Bhutta Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Mohammed Bilal Bhutta Details Changed
9 Months Ago on 31 Dec 2024
Mrs Karen Joanne Mckay Details Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Mrs Rachel Anne Messenger Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 10 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Mohammed Bilal Bhutta as a director on 10 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Mohammed Bilal Bhutta on 31 December 2024
Submitted on 5 Feb 2025
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mrs Rachel Anne Messenger as a director on 1 September 2023
Submitted on 12 Sep 2023
Repayment History
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