CLERICAL MEDICAL MANAGED FUNDS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01580284
Status: DISSOLVED
Incorporated / age: 14 August 198138 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 December 2018
Dissolved on
2 February 2020
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 December 2018
- Richard Barker
  Insolvency practitioner
  Appointed
  31 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	23 Nov 2018				Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HILLMAN, James Christopher Steuart ACTIVE	Director	29 Jun 2015		United Kingdom	May 1969	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
LOWTHER, Sean William ACTIVE	Director	09 Dec 2016		England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
MCINTYRE, Richard John ACTIVE	Director	09 Dec 2016		United Kingdom	September 1966	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
FOGARTY, Susan Annabel Margaret RESIGNED	Secretary	01 Jul 1991	04 Aug 2000			The Gables Brantham Court, Manningtree, Essex, CO11 1PP
HERD, Catriona Margaret RESIGNED	Secretary	25 Mar 2010	10 Dec 2012			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	25 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
O'LEARY, Andrew George RESIGNED	Secretary		01 Jul 1991			Paddock House, Great Somerford, Wiltshire, SN15 5EH
VEALE, Peter John RESIGNED	Secretary	04 Aug 2000	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
YUILLE, Alan David RESIGNED	Secretary	10 Dec 2012	15 Nov 2018			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
ABERCROMBY, Keith William RESIGNED	Director	31 Jan 2002	17 Oct 2005	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ALLCHIN, Stephen James RESIGNED	Director		01 Aug 1993	England	August 1948	95 Kingsdown Parade, Kingsdown, Bristol, Avon, BS6 5UJ
BEADLE, William Anthony RESIGNED	Director	27 Oct 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BLACK, James Masson RESIGNED	Director	23 Mar 2015	29 Jul 2016	United Kingdom	July 1964	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BOYLE, David Spencer RESIGNED	Director	31 Jan 2002	30 Sep 2003	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
CAULFIELD, Felix Bernard RESIGNED	Director		17 Dec 2001		April 1944	53 Tybenham Road, Merton Park, London, SW19 3LB
CHRISTOPHERS, Michael RESIGNED	Director	06 Oct 2005	25 Jan 2012	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
COLSELL, Steven James RESIGNED	Director	17 Aug 2006	23 Mar 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
CORLEY, Roger David RESIGNED	Director		19 Apr 1995	United Kingdom	April 1933	51 Middleway, London, NW11 6SH
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	23 Mar 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DEAKIN, Michael John RESIGNED	Director	19 Apr 1995	17 Dec 2001		June 1953	Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	23 Mar 2009	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	18 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DUFFIN, Brian James RESIGNED	Director	24 Jan 2008	18 Mar 2010	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
EDWARDS, John Stephen RESIGNED	Director	19 Jun 2001	26 Apr 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FERGUSON, Duncan George Robin RESIGNED	Director	14 Jul 2003	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FERRANS, Douglas RESIGNED	Director	19 Jun 2001	30 Sep 2003	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
GALE, Patrick Nigel Christopher RESIGNED	Director	24 Jan 2008	31 Dec 2009	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GOFORD, Jeremy RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	June 1945	45, Clapham Common West Side, London, SW4 9AR
GUARD, Eric Nigel RESIGNED	Director		01 Jul 1992	United Kingdom	March 1949	15 Sandridgebury Lane, St Albans, Herts, AL3 6DD
HAMILTON, Michael RESIGNED	Director		01 Mar 1993		June 1926	23 Clarence Terrace, London, NW1 4RD
HIEW, John Patrick RESIGNED	Director	01 Oct 2003	28 Sep 2005	United Kingdom	June 1964	Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
HODKINSON, Phil Andrew RESIGNED	Director	31 Jan 2002	28 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODSON, Eric William RESIGNED	Director	18 Jul 1991	31 Jan 1996		February 1936	Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ
IVORY, Brian Gammell, Sir RESIGNED	Director	31 Jan 2002	30 Sep 2003	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JONES, Richard Andrew RESIGNED	Director	01 Apr 2014	29 Jun 2015	United Kingdom	July 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
KANE, Archibald Gerard RESIGNED	Director	04 Mar 2009	19 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
LEITCH, Alexander Park, Lord RESIGNED	Director	27 Apr 2010	25 Jan 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LEONARD, Trevor Anthony RESIGNED	Director	25 Nov 2005	05 Apr 2010	England	November 1959	The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
LONEY, Philip Duncan RESIGNED	Director	25 Mar 2010	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ
MACLEAN, John Neil RESIGNED	Director	31 Jan 2002	24 Mar 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MASSEY, Simon David RESIGNED	Director	10 Dec 2012	01 Apr 2014	United Kingdom	February 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MCGEE, Stephen James RESIGNED	Director	10 Feb 2012	09 Dec 2014	Scotland	October 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
MCNAMARA, Paul Gerard RESIGNED	Director	30 Nov 2005	30 Jun 2007	United Kingdom	September 1966	48 Park Road, Chiswick, London, W4 3HH
MILNE, Raymond John Hildreth RESIGNED	Director	01 Oct 2003	30 Jun 2007	United Kingdom	November 1959	HD3
MOORE, Michael Rodney Newton RESIGNED	Director	31 Jan 2002	31 Dec 2007		March 1936	Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
MOORE, Paul Russell RESIGNED	Director	15 Aug 2002	30 Sep 2003	England	October 1958	Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
NEALON, Kathleen Anne RESIGNED	Director	24 Mar 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
O'LEARY, Andrew George RESIGNED	Director		01 Mar 1993		July 1929	Paddock House, Great Somerford, Wiltshire, SN15 5EH
PARSONS, Andrew Mark RESIGNED	Director	09 Nov 2012	09 Dec 2016	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
PECK, Andrew Michael RESIGNED	Director	24 Jan 2008	25 Jan 2012	United Kingdom	August 1949	33, Old Broad Street, London, EC2N 1HZ
PLUCK, Martin Ascroft RESIGNED	Director	16 Jul 1992	10 Nov 2000		February 1957	4 Gladstone Road, Buckhurst Hill, Essex, IG9 5SW
POSNER, Howard Michael RESIGNED	Director	31 Jan 2002	30 Sep 2003	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
ROBINSON, Michael Stuart RESIGNED	Director	01 Oct 2003	28 Sep 2005	England	May 1964	2 Peter Avenue, Oxted, Surrey, RH8 9LG
SAUNDERS, Adrian RESIGNED	Director	01 Aug 1993	17 Dec 2001		April 1953	39 Benville Avenue, Coombe Dingle, Bristol, Avon, BS9 2RU
SHERWOOD, Peter Louis Michael RESIGNED	Director	31 Jan 2002	31 Dec 2004		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SMITH, Malachy Paul RESIGNED	Director	14 Oct 2005	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SPELLMAN, John RESIGNED	Director	10 Nov 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
STEWART, Gregor Ninian RESIGNED	Director	15 Dec 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	17 Oct 2011	08 Mar 2013	England	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
TAYLOR, Ronald Frank Cameron RESIGNED	Director	02 Mar 2015	09 Dec 2016	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
VAN DER WIELEN, John RESIGNED	Director	04 Mar 2009	25 Mar 2010		March 1966	74, Arthur Road, Wimbledon, London, SW19 7DS
WALKDEN, David James, Mr. RESIGNED	Director	31 Mar 2013	25 Mar 2015	United Kingdom	August 1958	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
WALTHER, Robert Philippe RESIGNED	Director	01 Mar 1993	31 Oct 2001	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WARD, Roland Gordon RESIGNED	Director	31 Jan 1996	27 Mar 2003	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
WOOLGROVE, Thomas RESIGNED	Director	29 Jun 2006	30 Jun 2007		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 23 Nov 2018
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HILLMAN, James Christopher Steuart ACTIVE
Role: Director
Appointed on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

LOWTHER, Sean William ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

MCINTYRE, Richard John ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

FOGARTY, Susan Annabel Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 04 Aug 2000
Address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 10 Dec 2012
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 25 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

O'LEARY, Andrew George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1991
Address: Paddock House, Great Somerford, Wiltshire, SN15 5EH

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

YUILLE, Alan David RESIGNED
Role: Secretary
Appointed on: 10 Dec 2012
Resigned on: 15 Nov 2018
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ALLCHIN, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Country of Residence: England
Date of birth: August 1948
Address: 95 Kingsdown Parade, Kingsdown, Bristol, Avon, BS6 5UJ

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 17 Aug 2006
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

CAULFIELD, Felix Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2001
Date of birth: April 1944
Address: 53 Tybenham Road, Merton Park, London, SW19 3LB

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

CORLEY, Roger David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 51 Middleway, London, NW11 6SH

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Mar 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DEAKIN, Michael John RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 17 Dec 2001
Date of birth: June 1953
Address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 23 Mar 2009
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 18 Mar 2010
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 26 Apr 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45, Clapham Common West Side, London, SW4 9AR

GUARD, Eric Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 15 Sandridgebury Lane, St Albans, Herts, AL3 6DD

HAMILTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: June 1926
Address: 23 Clarence Terrace, London, NW1 4RD

HIEW, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODSON, Eric William RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 31 Jan 1996
Date of birth: February 1936
Address: Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LEONARD, Trevor Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 05 Apr 2010
Country of Residence: England
Date of birth: November 1959
Address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 24 Mar 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MASSEY, Simon David RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 09 Dec 2014
Country of Residence: Scotland
Date of birth: October 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 48 Park Road, Chiswick, London, W4 3HH

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: HD3

MOORE, Michael Rodney Newton RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2007
Date of birth: March 1936
Address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN

MOORE, Paul Russell RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: October 1958
Address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

O'LEARY, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: July 1929
Address: Paddock House, Great Somerford, Wiltshire, SN15 5EH

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

PECK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 33, Old Broad Street, London, EC2N 1HZ

PLUCK, Martin Ascroft RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 10 Nov 2000
Date of birth: February 1957
Address: 4 Gladstone Road, Buckhurst Hill, Essex, IG9 5SW

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

ROBINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG

SAUNDERS, Adrian RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 17 Dec 2001
Date of birth: April 1953
Address: 39 Benville Avenue, Coombe Dingle, Bristol, Avon, BS9 2RU

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2004
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Dec 2007
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 09 Dec 2016
Country of Residence: Scotland
Date of birth: July 1966
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

VAN DER WIELEN, John RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 25 Mar 2010
Date of birth: March 1966
Address: 74, Arthur Road, Wimbledon, London, SW19 7DS

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 30 Jun 2007
Date of birth: October 1970
Address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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