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Companies/03976864

Caduceus Estates Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Britel Fund Trustees LimitedCorporate
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 125468252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2004-03-01 · 22 yrs
+106 others
Show 27 historical appointments
BS
Benjamin SouthwardResigned director
Resigned 2024-06-05 · 2 yrs · Accountant
PC
Paul CliffordResigned director
Resigned 2023-07-24 · 3 yrs · Associate Director, Operations Private M
AJ
Adam JacksonResigned director
Resigned 2023-07-17 · 2 yrs · Head Of Operations
YA
Yael AmberResigned director
Resigned 2022-12-16 · Chartered Accountant
AS
Alexander StokoeResigned director
Resigned 2021-01-01 · 1 yr · Chartered Accountant
DD
Diane DuncanResigned director
Resigned 2020-02-28 · 3 yrs · Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
CJ
Christian JuddResigned director
Resigned 2018-12-01 · 2 yrs · Chartered Accountant
SC
Simon CunninghamResigned director
Resigned 2018-02-16 · Chartered Accountant
MT
Matthew TorodeResigned director
Resigned 2016-06-23 · 3 yrs · Company Director
DG
David GroseResigned director
Resigned 2011-09-29 · 6 yrs · Accountant
KW
Kirsty WilmanResigned director
Resigned 2011-05-19 · 13 yrs · Chartered Accountant
SD
Stephen DunklingResigned director
Resigned 2010-09-24 · Chartered Accountant
EM
Emily MousleyResigned director
Resigned 2006-09-30 · 9 yrs · Chartered Accountant
SA
Stephen AllenResigned director
Resigned 2006-09-30 · 3 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-09-30 · 1 yr · Director - Taxation
MA
Mark AnsonResigned director
Resigned 2006-01-31 · Chief Executive
AE
Alasdair EvansResigned director
Resigned 2005-12-01 · 4 yrs · Finance Director
NM
Nicholas MustoeResigned director
Resigned 2003-10-16 · 2 yrs · Fund Management
AR
Alastair Ross GoobeyResigned director
Resigned 2000-05-30 · 1 yr · Chief Executive
MG
Michelle GreenResigned secretary
Resigned 2000-05-30 · 3 yrs · Lawyer
AC
Arthur ChessellsResigned director
Resigned 2000-05-30 · 6 yrs · Chartered Accountant
RH
Richard HarroldResigned director
Resigned 2000-05-30 · 5 yrs · Chartered Surveyor
AW
Anthony WatsonResigned director
Resigned 2000-05-30 · 5 yrs · Chief Investment Officer
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-04-19
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-04-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-19

Board profile

People with appointments
1
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active