---
title: "CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e
json: https://whiteintel.dev/api/public/dossier/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e
identifier: oo:GB-COH-02792006
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02792006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED** — GLEIF · `lei:549300EZC54I6DDUTR91` — https://whiteintel.dev/entity/51c3025a-a3ff-559e-a9d9-a929c241198b

## Ownership & control

### Owners / controllers

- **HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd95c29c-e190-5278-b00a-8d9229d9a168
- **Halifax Financial Services (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6edb00dc-f32d-4184-a3b9-131caa4429c0

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02792006`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-02-19
- **Registered office:** Trinity Road, Halifax, HX1 2RG
- **SIC:** 74990

### Officers

- MCKAY, Karen Joanne — secretary · appointed 2019-12-31
- BEZUIDENHOUT, Jacques Lodewickus — director · British · appointed 2024-11-28
- MESSENGER, Rachel Anne — director · British · appointed 2024-11-28
- BUTLER, John Michael — secretary · British · appointed 2003-03-01 · resigned 2004-03-08
- CLARKE, David — secretary · appointed 2015-01-29 · resigned 2018-09-14
- COCKROFT, Charles Stephen — secretary · British · appointed 1994-05-12 · resigned 1994-09-30
- HANKIN, Christina Ann — secretary · appointed 2018-09-14 · resigned 2019-12-31
- HOOTON, Tamsin — secretary · appointed 2014-08-08 · resigned 2014-09-08
- LODGE, Matthew Sebastian — secretary · British · appointed 1993-03-09 · resigned 1994-05-12
- MAYER, Sally — secretary · Other · appointed 2009-03-23 · resigned 2011-03-02
- MCPHERSON, Donald James — secretary · British · appointed 2000-11-08 · resigned 2001-11-16
- MCPHERSON, Donald James — secretary · British · appointed 1994-10-01 · resigned 1996-02-19
- MOORHOUSE, Robert Keith — secretary · British · appointed 2001-11-16 · resigned 2003-03-01
- NICHOLLS, Tracey Caroline — secretary · appointed 2014-09-08 · resigned 2015-01-29
- NICHOLLS, Tracey Caroline — secretary · appointed 2011-03-02 · resigned 2014-08-08
- VEALE, Peter John — secretary · British · appointed 2004-04-08 · resigned 2009-03-23
- WAITE, Simon Nicholas — secretary · British · appointed 1995-08-16 · resigned 2000-11-08
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-02-19 · resigned 1993-03-09
- ABERCROMBY, Keith William — director · British · appointed 2000-08-21 · resigned 2005-10-17
- BEADLE, William Anthony — director · British · appointed 2005-10-27 · resigned 2006-08-17

### Beneficial owners (Persons with Significant Control)

- [Halifax Financial Services (Holdings) Limited](https://whiteintel.dev/entity/6edb00dc-f32d-4184-a3b9-131caa4429c0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02792006
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02792006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bcdf6c-5621-50ba-8b4e-d26d815d8a9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._