CASTLE TRUST CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

CASTLE TRUST CAPITAL PLC is a Public Limited Company from LONDON and has the status: Active.
CASTLE TRUST CAPITAL PLC was incorporated 13 years ago on 29/11/2010 and has the registered number: 07454474. The accounts status is FULL and accounts are next due on 31/03/2024.

CASTLE TRUST CAPITAL PLC - LONDON

This company is listed in the following categories:
64191 - Banks
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN TRUST CAPITAL LIMITED (until 24/01/2011)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL BISCHOFF Oct 1968 British Director 2018-06-12 CURRENT
MR ANDREW SPENCER DOMAN Dec 1951 Australian Director 2017-03-28 CURRENT
MR. TIMOTHY JOHN HANFORD May 1964 Director 2010-12-14 CURRENT
MR PAUL LLOYD-JONES Sep 1970 British Director 2019-05-08 CURRENT
MRS MARIAN MACDONALD MARTIN Sep 1967 British Director 2019-09-30 CURRENT
MS MELBA MARGARET MONTAGUE Oct 1973 English Director 2020-04-01 CURRENT
MR KENNETH JOHN STANNARD Feb 1966 British Director 2022-07-01 CURRENT
MR TUGHAN ALIOGLU Oct 1989 Turkish,British Director 2020-10-01 CURRENT
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2020-02-01 CURRENT
MR ANDREW MACDONALD Secretary 2017-05-03 CURRENT
MR MATTHEW PETER VINCENT WYLES Aug 1958 British Director 2014-11-18 UNTIL 2018-03-25 RESIGNED
BIBI RAHIMA ALLY Secretary 2010-12-14 UNTIL 2011-11-23 RESIGNED
MR MARK RICHARD MIDDLECOTT BANHAM British Secretary 2011-11-24 UNTIL 2017-04-05 RESIGNED
MR JONATHAN JAMES COX Apr 1980 British Director 2017-01-20 UNTIL 2020-09-30 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2011-05-27 UNTIL 2020-03-31 RESIGNED
MR RICHARD ALAN PYM Sep 1949 British Director 2020-03-07 UNTIL 2023-03-31 RESIGNED
SEAN OLDFIELD Jan 1977 Australian Director 2010-12-14 UNTIL 2018-07-20 RESIGNED
MR DAVID RAYMOND MORGAN Mar 1947 Australian Director 2011-01-10 UNTIL 2016-12-02 RESIGNED
SIR MALCOLM CHRISTOPHER MCCARTHY Feb 1944 United Kingdom Director 2011-01-10 UNTIL 2015-02-25 RESIGNED
DAME DEIRDRE MARY HUTTON Mar 1949 British Director 2011-02-18 UNTIL 2016-03-10 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2011-02-01 UNTIL 2020-03-31 RESIGNED
LORD JOHN SELWYN DEBEN Nov 1939 British Director 2011-02-18 UNTIL 2020-03-31 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2010-12-14 UNTIL 2015-06-12 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2010-11-29 UNTIL 2010-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Trust Holdings Limited 2019-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Oldfield 2016-04-06 - 2018-07-20 1/1977 London   Significant influence or control
Mr James Christopher Flowers 2016-04-06 10/1957 New York   Ny 10153 Significant influence or control

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