Company Information for

CALLUND CONSULTING LIMITED

154 Victoria Road, Wargrave, Reading, RG10 8AJ,

Company Registration Number

02330113

Private Limited Company

Active

About Callund Consulting Ltd

CALLUND CONSULTING LIMITED was founded on 1988-12-20 and has its registered office in Reading. The organisation's status is listed as "Active". Callund Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CALLUND CONSULTING LIMITED
Legal Registered Office
154 Victoria Road
Wargrave
Reading
RG10 8AJ
Other companies in RG10
Contact details
Telephone
01628776640

Filing Information

Company Number02330113
Date formed1988-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-20
Filing return next due2025-05-04
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-24 09:49:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip William Bond Company Secretary 2000-06-23 ENGLAND
Catherine Mary-anne Blades Director DIRECTOR 2013-07-17 ENGLAND
Philip William Bond Director ACCOUNTANT 2001-02-14 ENGLAND
Kenneth Bruce Donaldson Director ACTUARY 2015-01-19 ENGLAND
Louise Margaret Pryor Director ACTUARY 2016-05-06 ENGLAND
Nicholas Gavin Silver Director ACTUARY 2010-01-14 ENGLAND
Matthias Reiner Zeeb Director NONE 2010-02-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
David Fred Callund Director 1990-04-25 2013-06-04
Carolyne Mary Stanforth Director 2003-10-31 2005-05-26
Matthias Reiner Zeeb Director 2001-02-14 2004-12-31
Katherine Anne Burchfield Director 2002-05-24 2004-05-28
Kirsten Armstrong Director 2001-02-14 2002-02-27
Jonathan David Hargreaves Callund Director 1992-01-01 2000-10-01
Melvin Nightingale Company Secretary 1997-01-01 2000-06-23
Timothy Nicholas Sharples Director 1992-11-01 2000-06-23
Nicolas Richard Singeisen Director 1990-12-31 2000-01-13
Nicolas Richard Singeisen Company Secretary 1990-04-27 1997-01-31
Michael Edwin Green Director 1992-01-01 1994-04-25

Related Directorships for Philip William Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip William Bond SMILE PRODUCTS LIMITEDCompany Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2013-11-19
Philip William Bond CALLUND AND COMPANY LIMITEDCompany Secretary 2000-06-23 CURRENT 1975-02-14 Active

Related Directorships for Catherine Mary-anne Blades

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Mary-anne Blades CALLUND AND COMPANY LIMITEDDirector 2013-09-09 CURRENT 1975-02-14 Active

Related Directorships for Philip William Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip William Bond SMILE PRODUCTS LIMITEDDirector 2006-07-10 CURRENT 2006-07-10 Dissolved 2013-11-19
Philip William Bond BOND LIMITEDDirector 1999-05-26 CURRENT 1999-05-26 Active

Related Directorships for Kenneth Bruce Donaldson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Bruce Donaldson BROADSTONE PENSIONS LIMITEDDirector 2017-07-13 CURRENT 2007-07-23 Active

Related Directorships for Louise Margaret Pryor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Margaret Pryor LOUISE PRYOR AND COMPANY LIMITEDDirector 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off

Related Directorships for Nicholas Gavin Silver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Gavin Silver RADIX GROUP LIMITEDDirector 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
Nicholas Gavin Silver CLIMATE BONDS INITIATIVEDirector 2010-11-30 CURRENT 2010-11-30 Active
Nicholas Gavin Silver ARMATURE PROPERTIES LIMITEDDirector 2010-06-16 CURRENT 1973-08-30 Active
Nicholas Gavin Silver GREENANE PROPERTY CO. LIMITEDDirector 2010-03-02 CURRENT 1972-02-18 Active
Nicholas Gavin Silver SILVER ACTUARIAL SERVICES LIMITEDDirector 1998-12-24 CURRENT 1998-12-24 Active
Nicholas Gavin Silver POPPER INVESTMENT COMPANY LIMITEDDirector 1995-05-02 CURRENT 1945-12-13 Active
Nicholas Gavin Silver MONTROSE PROPERTY COMPANY LIMITEDDirector 1995-05-02 CURRENT 1958-03-10 Active