CLERICAL MEDICAL MANAGED FUNDS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

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Registered Address

1 More London Place London SE1 2AF

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 64 resigned

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						Status
James Christopher Steuart Hillman	Director	British	United Kingdom	56	29 Jun 2015	Active
Karen Joanne Mckay	Secretary	Unknown	Unknown	—	23 Nov 2018	Active
Richard John Mcintyre	Director	British	United Kingdom	59	9 Dec 2016	Active
Sean William Lowther	Director	British	England	65	9 Dec 2016	Active

Shareholders

Shareholders (2)


Scottish Widows Limited	100.0%	1,000,000	Ordinary	4 May 2018
Charterhall (no. 2) Limited (in Liquidation)	0.0%	0	Ordinary	4 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CLERICAL MEDICAL MANAGED FUNDS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Feb 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jan 2020	Officers	Change to director Mr Sean William Lowther on 2020-01-17	View(2 pages)
2 Nov 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
28 Jan 2019	Address	Change Sail Address Company With New Address	View(2 pages)
28 Jan 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)