Anglo Caledonian Asset Management Limited
Company 02122278 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
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Company details
| Number | 02122278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1987 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
Show 14 former officers
- Stuart James Ballingall Director · appointed 1998 · resigned 1999
- John Barkley Director · appointed 1998 · resigned 1999
- Iain William St Clair Scott Director · appointed 1997 · resigned 1998
- Johnstone Storrie Mcmillan Director · appointed 1997 · resigned 1998
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 1999
- John Stewart Hunter Secretary · appointed 1995 · resigned 1996
- Brian White Fisher Secretary · appointed 1994 · resigned 1999
- George Aikman Emslie White Director · appointed 1994 · resigned 1998
- David Wallace Elder Director · appointed 1994 · resigned 1997
- George Edward Mitchell Director · appointed 1994 · resigned 1998
- Browning, James Robin, Professor Director · appointed 1993 · resigned 1997
- Karen Margaret Bothwell Secretary · appointed 1993 · resigned 1995
- Fraser David Campbell Director · resigned 1994
- Alistair Ian Macrae Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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