Caledonia Financial Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaledonia Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107852182People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalVC
Verity Claire CoxCurrent secretary
Appointed 2026-01-01
Show 16 historical appointments
TR
Thomas RobsonResigned director
Resigned 2022-04-01 · 2 yrs · Chartered Accountant
RW
Richard WebsterResigned secretary
Resigned 2022-04-01 · 3 yrs
TL
Timothy LivettResigned director
Resigned 2020-12-01 · 2 yrs · Chief Financial Officer
KB
Krista BurwoodResigned director
Resigned 2020-12-01 · 1 yr · Deputy Company Secretary
KB
Krista BurwoodResigned secretary
Resigned 2019-12-31 · 2 yrs
PW
Paul WhiteleyResigned director
Resigned 2009-12-08 · 11 yrs · Accountant
AC
Anthony CarterResigned director
Resigned 2002-12-03 · 3 yrs · Tax Manager
GD
Resigned 2002-12-03 · 17 yrs · Company Secretary
JC
Jonathan CartwrightResigned director
Resigned 1996-02-29 · 13 yrs · Company Director
PB
Peter BuckleyResigned director
Resigned 1996-02-29 · 12 yrs · Company Director
DK
David KinlochResigned director
Resigned 1996-02-29 · 8 yrs · Company Director
EO
Edith OsbornResigned director
Resigned 1996-01-19 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-03
CorpInstant Companies LimitedResigned director
Resigned 1996-01-03
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active