ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122278. The accounts status is FULL and accounts are next due on 31/01/2025.

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 1999-09-03 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 1999-09-03 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1999-09-03 CURRENT
STUART JAMES BALLINGALL Mar 1964 British Director 1998-12-01 UNTIL 1999-09-03 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-09-04 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 1999-09-03 UNTIL 2013-02-18 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
BRIAN WHITE FISHER Secretary 1994-12-09 UNTIL 1999-09-03 RESIGNED
ALISTAIR IAN MACRAE Secretary RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 1999-09-03 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1998-12-01 UNTIL 1999-09-03 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1993-08-16 UNTIL 1997-08-31 RESIGNED
FRASER DAVID CAMPBELL Aug 1944 British Director RESIGNED
MR DAVID WALLACE ELDER Jun 1955 British Director 1994-12-09 UNTIL 1997-08-31 RESIGNED
JOHNSTONE STORRIE MCMILLAN Mar 1949 British Director 1997-09-01 UNTIL 1998-12-01 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 1994-02-25 UNTIL 1998-12-01 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1997-09-01 UNTIL 1998-12-01 RESIGNED
GEORGE AIKMAN EMSLIE WHITE May 1945 British Director 1994-12-09 UNTIL 1998-12-01 RESIGNED
GEORGE AIKMAN EMSLIE WHITE May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The William Pears Group Of Companies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-25 30-04-2023 4,016 Cash 1,364,434 equity
ACCOUNTS - Final Accounts 2022-10-14 30-04-2022 5,918 Cash 1,320,380 equity
ACCOUNTS - Final Accounts 2021-11-06 30-04-2021 4,299 Cash 1,299,157 equity
ACCOUNTS - Final Accounts 2020-12-03 30-04-2020 5,284 Cash 1,279,102 equity
ACCOUNTS - Final Accounts 2019-12-17 30-04-2019 9,007 Cash 1,250,102 equity
ACCOUNTS - Final Accounts 2018-12-12 30-04-2018 6,443 Cash 1,224,304 equity

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