Caledon Group Ltd

Active14741539 Private limited company
Incorporated
20 March 2023 (3 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Andrew Somerville Cross
David Ian Whitaker
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Somerville Cross
Individual · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
David Ian Whitaker
Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
7 June 2024
Ceased Paul Spencer Davies — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caledon Group Ltd This company
Somerville Group Limited Owns 75–100% of shares
Caledon Mga Ltd Owns 75–100% of shares
Navigator Travel Insurance Services Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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