ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Company summary

Company number: 02122278
Status: ACTIVE
Incorporated / age: 13 April 198739 years
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 29 January 2027
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:32 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
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED
DRUMBRIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	15 Mar 2013				Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom
PEARS, David Alan ACTIVE	Director	03 Sep 1999		United Kingdom	April 1968	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Mark Andrew ACTIVE	Director	03 Sep 1999		United Kingdom	November 1962	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Trevor Steven, Sir ACTIVE	Director	03 Sep 1999		United Kingdom	June 1964	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
WPG REGISTRARS LIMITED ACTIVE	Director	19 Jul 2005				Ground Floor, 30 City Road, London, EC1Y 2AB
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	03 Sep 1999			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
FISHER, Brian White RESIGNED	Secretary	09 Dec 1994	03 Sep 1999			1 Marine Court, Eastney, Hampshire, PO4 9QU
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
KEIDAN, Michael David Alan RESIGNED	Secretary	03 Sep 1999	18 Feb 2013			15 Crooked Usage, Finchley, London, N3 3HD
MACRAE, Alistair Ian RESIGNED	Secretary		08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
BALLINGALL, Stuart James RESIGNED	Director	01 Dec 1998	03 Sep 1999		March 1964	78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland
BARKLEY, John RESIGNED	Director	01 Dec 1998	03 Sep 1999		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BROWNING, James Robin, Professor RESIGNED	Director	16 Aug 1993	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
CAMPBELL, Fraser David RESIGNED	Director		02 Feb 1994		August 1944	8b Merchiston Park, Edinburgh, EH10 4PN
ELDER, David Wallace RESIGNED	Director	09 Dec 1994	31 Aug 1997	Scotland	June 1955	33 Winton Terrace, Edinburgh, Lothian, EH10 7AT
MCMILLAN, Johnstone Storrie RESIGNED	Director	01 Sep 1997	01 Dec 1998		March 1949	27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MITCHELL, George Edward RESIGNED	Director	25 Feb 1994	01 Dec 1998	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	01 Dec 1998		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
WHITE, George Aikman Emslie RESIGNED	Director	09 Dec 1994	01 Dec 1998		May 1945	36 Newmills Crescent, Balerno, Edinburgh, Lothian, EH14 5SX
WHITE, George Aikman Emslie RESIGNED	Director		16 Aug 1993		May 1945	36 Newmills Crescent, Balerno, Edinburgh, Lothian, EH14 5SX

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 15 Mar 2013
Address: Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

WPG REGISTRARS LIMITED ACTIVE
Role: Director
Appointed on: 19 Jul 2005
Address: Ground Floor, 30 City Road, London, EC1Y 2AB

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 03 Sep 1999
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

FISHER, Brian White RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 03 Sep 1999
Address: 1 Marine Court, Eastney, Hampshire, PO4 9QU

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

KEIDAN, Michael David Alan RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 18 Feb 2013
Address: 15 Crooked Usage, Finchley, London, N3 3HD

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 03 Sep 1999
Date of birth: March 1964
Address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland

BARKLEY, John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 03 Sep 1999
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA