CALEDONIAN TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CALEDONIAN TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALEDONIAN TRUSTEES LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALEDONIAN TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN DAVID RICHARDSON May 1964 British Director 2022-05-11 CURRENT
MS KIM NASH Apr 1985 British Director 2022-05-11 CURRENT
MRS DAWN MARIE HARRIS Oct 1966 British Director 2022-11-01 CURRENT
MRS ALISON BOSTOCK Mar 1969 British Director 2022-05-11 CURRENT
MR STEWART RAYMOND FUSSELL Secretary 2013-02-13 UNTIL 2022-05-11 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-23 UNTIL 2006-11-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-23 UNTIL 2006-11-24 RESIGNED
PITSEC LIMITED Corporate Secretary 2022-05-17 UNTIL 2023-01-01 RESIGNED
DAVID JOHN ADRIAN HERRING Dec 1947 British Director 2009-09-09 UNTIL 2014-11-03 RESIGNED
MR CLIVE STEWART FRAMPTON Apr 1952 British Director 2015-08-12 UNTIL 2020-09-24 RESIGNED
MR CHRISTOPHER JAMES DOHERTY Dec 1979 British Director 2015-08-12 UNTIL 2022-05-11 RESIGNED
MR BRIAN JAMES DOHERTY Aug 1952 British Director 2006-11-24 UNTIL 2022-05-11 RESIGNED
MRS ALISON IRENE DOHERTY Jan 1956 British Director 2013-03-01 UNTIL 2022-05-11 RESIGNED
MR RICHARD BUTCHER Nov 1965 British Director 2022-05-11 UNTIL 2022-11-01 RESIGNED
ALISON IRENE DOHERTY Secretary 2006-11-24 UNTIL 2013-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Governance Holdings Limited 2022-05-11 London   Ownership of shares 75 to 100 percent
Mr Brian James Doherty 2016-04-06 - 2022-05-11 8/1952 Reading   Ownership of shares 25 to 50 percent
Mrs Alison Irene Doherty 2016-04-06 - 2022-05-11 1/1956 Reading   Ownership of shares 25 to 50 percent

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GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
OLD WALCOUNTIANS LIMITED SURREY Active DORMANT 99999 - Dormant Company
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BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
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C & J CLARK PENSION FUND TRUSTEES LIMITED SOMERSET Active DORMANT 82990 - Other business support service activities n.e.c.
C & J CLARK (SENIOR EXECUTIVE) TRUSTEES LIMITED SOMERSET Active DORMANT 82990 - Other business support service activities n.e.c.
ZEDRA GOVERNANCE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BW SIPP TRUSTEES LIMITED CHELTENHAM Active DORMANT 65300 - Pension funding
FIDUCIA WEALTH MANAGEMENT LIMITED DEDHAM Active TOTAL EXEMPTION FULL 70221 - Financial management
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
FLEXIBLE ANNUITY COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
BALI PENSION TRUSTEES LIMITED INGATESTONE Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
STEWART WEALTH MANAGEMENT LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRUSTEE MATTERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AAA TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
ZEDRA GOVERNANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-12-2021 £359,134 Cash £803,736 equity
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £330,738 Cash £668,886 equity
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-12-2019 £228,903 Cash £578,503 equity
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £281,933 Cash £568,893 equity
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-12-2017 £245,106 Cash £568,006 equity
Caledonian Trustees Limited - Accounts to registrar - small 17.2 2017-07-14 31-12-2016 £216,978 Cash £566,403 equity

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