CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
Get an alert when CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
£2K
0% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have an intention to liquidate the Company. Consequently, the financial statements are not prepared on a going concern basis but instead on a basis other than going concern. No adjustments were necessary to the valuation of net assets which are included in these financial statements. Sufficient funds are available to support the business activities until liquidation occurs.
Name history
Renamed 2 times since incorporation
- CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED 2004-02-05 → present
- HALIFAX UNIT TRUST MANAGEMENT LIMITED 1993-07-01 → 2004-02-05
- WIDEOVER LIMITED 1993-02-19 → 1993-07-01
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,000 | £0 | |
| Net profit | -£1,000 | £0 | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £4,831,000 | £4,831,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have an intention to liquidate the Company. Consequently, the financial statements are not prepared on a going concern basis but instead on a basis other than going concern. No adjustments were necessary to the valuation of net assets which are included in these financial statements. Sufficient funds are available to support the business activities until liquidation occurs.”
Significant events
- “In December 2024, the Board approved a Resolution to reduce the share capital of the Company to £1 by cancelling and extinguishing 499,999 ordinary shares of £1 each. The amount has been credited to retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2019-12-31 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2024-11-28 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2024-11-28 | May 1982 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, John Michael | Secretary | 2003-03-01 | 2004-03-08 |
| CLARKE, David | Secretary | 2015-01-29 | 2018-09-14 |
| COCKROFT, Charles Stephen | Secretary | 1994-05-12 | 1994-09-30 |
| HANKIN, Christina Ann | Secretary | 2018-09-14 | 2019-12-31 |
| HOOTON, Tamsin | Secretary | 2014-08-08 | 2014-09-08 |
| LODGE, Matthew Sebastian | Secretary | 1993-03-09 | 1994-05-12 |
| MAYER, Sally | Secretary | 2009-03-23 | 2011-03-02 |
| MCPHERSON, Donald James | Secretary | 2000-11-08 | 2001-11-16 |
| MCPHERSON, Donald James | Secretary | 1994-10-01 | 1996-02-19 |
| MOORHOUSE, Robert Keith | Secretary | 2001-11-16 | 2003-03-01 |
| NICHOLLS, Tracey Caroline | Secretary | 2014-09-08 | 2015-01-29 |
| NICHOLLS, Tracey Caroline | Secretary | 2011-03-02 | 2014-08-08 |
| VEALE, Peter John | Secretary | 2004-04-08 | 2009-03-23 |
| WAITE, Simon Nicholas | Secretary | 1995-08-16 | 2000-11-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-19 | 1993-03-09 |
| ABERCROMBY, Keith William | Director | 2000-08-21 | 2005-10-17 |
| BEADLE, William Anthony | Director | 2005-10-27 | 2006-08-17 |
| BEADLE, William Anthony | Director | 1994-07-01 | 2002-02-06 |
| BLACK, James Masson | Director | 2014-05-08 | 2018-06-18 |
| BLACKBURN, Jeffrey Michael | Director | 1994-05-12 | 1994-07-01 |
| BOYES, Roger Fawcett | Director | 1995-08-01 | 1997-01-01 |
| CLATWORTHY, James Edward | Director | 2013-12-27 | 2016-02-29 |
| COLCHESTER, Nicholas Benedick Sparrowe | Director | 1995-08-01 | 1996-09-25 |
| COLSELL, Steven James | Director | 2006-08-17 | 2009-07-06 |
| COMER, Sophie Alexandra | Director | 2022-12-31 | 2024-11-28 |
| CORNWALL JONES, Mark Ralph | Director | 1995-08-01 | 1998-12-31 |
| CROSBY, James Robert | Director | 1994-05-12 | 1999-04-01 |
| DAVIS, Andrew Nicholas | Director | 2012-12-30 | 2013-10-11 |
| DAWSON, Joanne | Director | 2002-02-28 | 2003-06-30 |
| DEVEY, Robert Alan | Director | 2006-10-10 | 2009-07-06 |
| EASTHAM, David Calvert | Director | 1994-07-01 | 1995-08-01 |
| EDWARDS, John Stephen | Director | 2004-03-08 | 2005-11-10 |
| ELLIS, Michael Henry | Director | 1999-04-01 | 2002-02-06 |
| FLETCHER, Robert William | Director | 2010-06-23 | 2014-05-08 |
| FOLWELL, Grenville John | Director | 1995-08-01 | 1997-01-01 |
| GOVETT, William John Romaine | Director | 1998-04-14 | 2002-02-06 |
| HAYGARTH, Charles Dixon | Director | 1993-03-09 | 1994-05-12 |
| HERD, Catriona Margaret | Director | 2017-06-06 | 2018-06-18 |
| HIEW, John Patrick | Director | 2004-03-08 | 2006-10-05 |
| HORNBY, Andrew Hedley | Director | 2000-05-01 | 2002-02-06 |
| JACK, William Henderson | Director | 1995-08-01 | 1996-12-03 |
| JACOBS, Andrew Howard | Director | 1995-08-01 | 2000-08-21 |
| LEONARD, Trevor Anthony | Director | 2009-06-29 | 2010-09-13 |
| LODGE, Matthew Sebastian | Director | 1993-03-09 | 1995-02-19 |
| LONEY, Philip Duncan | Director | 2011-03-02 | 2011-09-27 |
| LOWTHER, Sean William | Director | 2017-04-10 | 2022-12-31 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2010-06-24 | 2013-03-31 |
| MCNAMARA, Paul Gerard | Director | 2006-08-17 | 2007-08-06 |
| MILNE, Raymond John Hildreth | Director | 2004-03-08 | 2009-07-06 |
| MILNE, Raymond John Hildreth | Director | 2002-02-18 | 2003-06-30 |
| MYERS, Richard George | Director | 2001-09-07 | 2004-03-08 |
| PENNEY, Paul Robert | Director | 2011-03-28 | 2012-08-31 |
| PRICE, Ian Henry | Director | 2018-11-02 | 2019-07-10 |
| ROBERTS, Lee Rhodri David | Director | 2019-07-10 | 2024-11-28 |
| ROBINSON, Michael Stuart | Director | 2004-04-02 | 2005-10-17 |
| RONEY, Peter John | Director | 1994-05-12 | 1994-11-28 |
| SCURFIELD, Hugh Hedley | Director | 1995-08-01 | 2002-02-06 |
| SELMAN, Arthur | Director | 1998-04-14 | 2002-02-06 |
| SNOWBALL, John Alan | Director | 1994-07-01 | 1995-08-01 |
| SPELLMAN, John | Director | 2005-11-10 | 2006-09-08 |
| SPELMAN, Richard | Director | 1997-01-01 | 2002-02-06 |
| STEWART, Gavin Macneill | Director | 2013-12-09 | 2018-06-18 |
| STRAUSS, Toby Emil | Director | 2011-11-23 | 2014-08-08 |
| TAYLOR, Ronald Frank Cameron | Director | 2014-08-08 | 2017-12-31 |
| VAN DER WIELEN, John | Director | 2009-07-06 | 2010-06-24 |
| WARBURTON, John | Director | 2009-07-15 | 2010-06-23 |
| WILLIAMS, Marie Elaine | Director | 2018-06-18 | 2018-11-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-19 | 1993-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 261 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-11 | SH20 | capital | Legacy | |
| 2024-12-11 | CAP-SS | insolvency | Legacy | |
| 2024-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£2,000 £2,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+100%
-£1,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers