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CALEDONIAN TRUSTEES LIMITED

Company summary

Company number: 06007707
Status: ACTIVE
Incorporated / age: 23 November 200619 years
Registered office: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:44 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
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSTOCK, Alison ACTIVE	Director	11 May 2022		England	March 1969	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
HARRIS, Dawn Marie ACTIVE	Director	01 Nov 2022		England	October 1966	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
NASH, Kim Anne ACTIVE	Director	11 May 2022		England	April 1985	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
RICHARDSON, Colin David ACTIVE	Director	11 May 2022		England	May 1964	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
DOHERTY, Alison Irene RESIGNED	Secretary	24 Nov 2006	13 Feb 2013			Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ, United Kingdom
FUSSELL, Stewart Raymond RESIGNED	Secretary	13 Feb 2013	11 May 2022			4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	23 Nov 2006	24 Nov 2006			39a Leicester Road, Salford, Manchester, M7 4AS
PITSEC LIMITED RESIGNED	Secretary	17 May 2022	01 Jan 2023			4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
BUTCHER, Richard RESIGNED	Director	11 May 2022	01 Nov 2022	England	November 1965	4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
DOHERTY, Alison Irene RESIGNED	Director	01 Mar 2013	11 May 2022	United Kingdom	January 1956	4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
DOHERTY, Brian James RESIGNED	Director	24 Nov 2006	11 May 2022	United Kingdom	August 1952	Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ
DOHERTY, Christopher James RESIGNED	Director	12 Aug 2015	11 May 2022	United Kingdom	December 1979	Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
FRAMPTON, Clive Stewart RESIGNED	Director	12 Aug 2015	24 Sep 2020	England	April 1952	Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ
HERRING, David John Adrian RESIGNED	Director	09 Sep 2009	03 Nov 2014	United Kingdom	December 1947	Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	23 Nov 2006	24 Nov 2006			39a Leicester Road, Salford, Manchester, M7 4AS

BOSTOCK, Alison ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: March 1969
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

HARRIS, Dawn Marie ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

NASH, Kim Anne ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: April 1985
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

RICHARDSON, Colin David ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: May 1964
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

DOHERTY, Alison Irene RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 13 Feb 2013
Address: Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ, United Kingdom

FUSSELL, Stewart Raymond RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 11 May 2022
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 2006
Resigned on: 24 Nov 2006
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 2022
Resigned on: 01 Jan 2023
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

BUTCHER, Richard RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1965
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

DOHERTY, Alison Irene RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

DOHERTY, Brian James RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ

DOHERTY, Christopher James RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England

HERRING, David John Adrian RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 2006
Resigned on: 24 Nov 2006
Address: 39a Leicester Road, Salford, Manchester, M7 4AS