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 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
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)
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 |