Company Information for

CALEDONIAN CLUB TRUST LIMITED(THE)

9 HALKIN STREET, LONDON, SW1X 7DR,

Company Registration Number

00149195

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Caledonian Club Trust Limited(the)

CALEDONIAN CLUB TRUST LIMITED(THE) was founded on 1917-12-21 and has its registered office in London. The organisation's status is listed as "Active". Caledonian Club Trust Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALEDONIAN CLUB TRUST LIMITED(THE)
Legal Registered Office
9 HALKIN STREET
LONDON
SW1X 7DR
Other companies in SW1X

Filing Information

Company Number00149195
Date formed1917-12-21
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:20:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Charles Balden Company Secretary 2017-06-29
Caroline Janet Banszky Director MANAGING DIRECTOR 2015-05-20 UNITED KINGDOM
Ian Methven Burrell Director MANAGEMENT CONSULTANT 2016-05-18 UNITED KINGDOM
William James Clark Director BANKER 2018-06-11 ENGLAND
Peter Ian Hamilton Haigh Director CONSULTANT 2016-05-18 ENGLAND
Joseph Charles Hendry Director CHARTERED ACCOUNTANT 2015-05-20 ENGLAND
Andrew John Jamieson Director INVESTMENT BANKER 2014-05-14 ENGLAND
Iain Lachlan Macdonald Director ARCHITECT 2018-06-11 ENGLAND
William Erskine Mcdermott Director RETIRED 2010-05-27 GREAT BRITIAN
Hilary Jane Reid Evans Director DEPUTY DIRECTOR GENERAL 2014-05-14 ENGLAND
David John Smith Director CONSULTANT 2017-06-29 ENGLAND
James Stuart Thom Director RETIRED 2015-05-20 ENGLAND
Kenneth Robert Young Director CERTIFIED CHARTERED ACCOUNTANT 2014-05-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Charles Campbell Company Secretary 2008-09-22 2017-06-29
James Fairbairn Director 2012-05-16 2016-05-18
David Tait Coughtrie Director 2007-04-24 2015-05-20
James Henry Fife Gemmell Director 2009-03-16 2014-05-14
John Stewart Cousins Director 2008-07-08 2011-05-26
Andrew John Duncan Ferguson Director 2007-04-24 2011-05-26
John Alasdair Murray Cockburn Director 2004-05-11 2010-05-27
Paul Julian Varney Company Secretary 1992-05-13 2008-08-01
George Marr Flemington Gillon Director 1995-05-24 2006-05-16
Peter Clive Allinson Director 2003-05-19 2006-01-25
Ian Ross Gibbons Director 2000-05-17 2005-01-24
Keith Mackenzie Brown Director 1998-05-20 2004-05-11
Allan Cameron Wilson Boyle Director 1998-05-20 2004-03-19
John Stewart Cousins Director 1995-05-24 2001-05-23
Peter Clive Allinson Director 1994-05-19 2000-05-17
John Napier Cormack Director 1994-05-19 2000-05-17
David Tait Coughtrie Director 1995-05-24 2000-05-17
William Colin Buchanan Director 1991-06-29 1997-05-27
Keith Mackenzie Brown Director 1991-05-15 1997-05-21
Ian Macmillan Fletcher Director 1994-05-19 1996-05-22
John Stewart Cousins Director 1991-06-29 1992-05-13
David Conochie Duncan Director 1991-06-29 1992-05-13

Related Directorships for Caroline Janet Banszky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Janet Banszky BENEFACT TRUST LIMITEDDirector 2018-04-26 CURRENT 1972-02-24 Active
Caroline Janet Banszky GORE STREET ENERGY STORAGE FUND PLCDirector 2018-02-22 CURRENT 2018-01-19 Active
Caroline Janet Banszky 3I GROUP PLCDirector 2014-07-17 CURRENT 1973-11-01 Active
Caroline Janet Banszky THE UK STEM CELL FOUNDATIONDirector 2012-05-18 CURRENT 2004-12-23 Active
Caroline Janet Banszky LAW DEBENTURE GUARANTEE LIMITEDDirector 2010-09-23 CURRENT 2002-06-20 Dissolved 2014-05-06
Caroline Janet Banszky EMC FUNDING (OPTIONS) LIMITEDDirector 2005-09-23 CURRENT 2005-05-16 Dissolved 2015-01-13
Caroline Janet Banszky THE BRITISH NEUROLOGICAL RESEARCH TRUSTDirector 2000-10-17 CURRENT 1987-11-11 Active - Proposal to Strike off

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William James Clark ACROSTIC LIMITEDDirector 2010-02-26 CURRENT 2007-12-06 Dissolved 2013-12-03

Related Directorships for Joseph Charles Hendry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Charles Hendry JCH CONSULTANCY SERVICES LIMITEDDirector 2009-09-30 CURRENT 2009-09-30 Dissolved 2017-09-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Jamieson WARRISTON PLACE ADVISORS LTD.Director 2016-08-05 CURRENT 2016-08-05 Active
Andrew John Jamieson MSTK2 LTD.Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-02-21

Related Directorships for Iain Lachlan Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Lachlan Macdonald IAIN LACHLAN MACDONALD LIMITEDDirector 2012-12-11 CURRENT 2012-12-11 Dissolved 2017-02-07

Related Directorships for David John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Smith WYELANDS HOLDINGS LIMITEDDirector 2018-01-23 CURRENT 2015-12-11 Active
David John Smith WYELANDS PLCDirector 2018-01-23 CURRENT 1980-12-29 Active
David John Smith D.J. SMITH CONSULTING LIMITEDDirector 2005-08-24 CURRENT 2005-08-24 Active - Proposal to Strike off

Related Directorships for James Stuart Thom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stuart Thom THE GREAT BRITAIN - RUSSIA SOCIETYDirector 2012-07-13 CURRENT 2012-07-13 Active
James Stuart Thom THE WANDSWORTH MUSEUM TRADING COMPANY LIMITEDDirector 2009-02-06 CURRENT 2009-02-06 Dissolved 2016-05-31
James Stuart Thom WANDSWORTH MUSEUM COMPANY LIMITEDDirector 2007-07-11 CURRENT 2007-07-02 Dissolved 2017-07-18

Related Directorships for Kenneth Robert Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Robert Young SELFNET SYSTEMS LIMITEDDirector 2012-07-30 CURRENT 2008-01-16 Dissolved 2017-02-21
Kenneth Robert Young SELFNET HOLDINGS LIMITEDDirector 2008-03-12 CURRENT 2008-01-16 Dissolved 2017-02-21
Kenneth Robert Young GOLDVIEW PROPERTIES LIMITEDDirector 1996-07-26 CURRENT 1996-07-25 Active