# Anglo Caledonian Asset Management Limited

## Details

- **Company number:** [02122278](https://find-and-update.company-information.service.gov.uk/company/02122278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1987
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Anglo Caledonian Mortgages No.1 Limited (until 1 Sep 1993)
- Drumbrim Limited (until 15 May 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 3 Sep 1999 |  |
| PEARS, David Alan | director | 3 Sep 1999 |  |
| PEARS, Trevor Steven, Sir | director | 3 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £21,721 | £1,527,418 | £1,569 | 3 |
| 30 Apr 2024 | £20,504 | £1,438,349 | £691 | 3 |
| 30 Apr 2023 | £20,120 | £1,364,434 | £4,016 | 3 |
| 30 Apr 2022 | £19,730 | £1,320,380 | £5,918 | 3 |
| 30 Apr 2021 | £19,500 | £1,299,157 | £4,299 | 3 |
| 30 Apr 2020 | £19,470 | £1,279,102 | £5,284 | 3 |
| 30 Apr 2019 | £17,629 | £1,250,102 | £9,007 | - |
| 30 Apr 2018 | £20,148 | £1,224,304 | £6,443 | - |



## Owned by

Anglo Caledonian Asset Management Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.