CASTLE TRUST CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLE TRUST CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASTLE TRUST CAPITAL MANAGEMENT LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504954. The accounts status is FULL.

CASTLE TRUST CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SPENCER DOMAN Dec 1951 Australian Director 2017-03-28 CURRENT
MR ANDREW MACDONALD Secretary 2017-05-03 CURRENT
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2020-02-01 CURRENT
MR RICHARD ALAN PYM Sep 1949 British Director 2020-03-07 CURRENT
MS MELBA MARGARET MONTAGUE Oct 1973 English Director 2020-04-01 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
MR MARTIN PAUL BISCHOFF Oct 1968 British Director 2018-06-12 CURRENT
MR. TIMOTHY JOHN HANFORD May 1964 Director 2011-01-28 CURRENT
MR MATTHEW PETER VINCENT WYLES Aug 1958 British Director 2014-11-18 UNTIL 2018-03-25 RESIGNED
MR DAVID RAYMOND MORGAN Mar 1947 Australian Director 2011-01-28 UNTIL 2016-12-02 RESIGNED
BIBI RAHIMA ALLY Secretary 2011-01-25 UNTIL 2012-09-18 RESIGNED
MARK RICHARD MIDDLECOTT BANHAM British Secretary 2012-09-18 UNTIL 2017-04-05 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2011-05-27 UNTIL 2020-03-31 RESIGNED
LORD JOHN SELWYN DEBEN Nov 1939 British Director 2011-03-17 UNTIL 2020-03-31 RESIGNED
SEAN OLDFIELD Jan 1977 Australian Director 2011-01-28 UNTIL 2018-07-20 RESIGNED
SIR MALCOLM CHRISTOPHER MCCARTHY Feb 1944 United Kingdom Director 2011-01-28 UNTIL 2015-02-25 RESIGNED
DAME DEIRDRE MARY HUTTON Mar 1949 British Director 2011-03-17 UNTIL 2016-03-10 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2011-01-25 UNTIL 2011-01-28 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2011-03-17 UNTIL 2020-03-31 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2011-01-28 UNTIL 2015-06-12 RESIGNED
MR JONATHAN JAMES COX Apr 1980 British Director 2017-01-20 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Trust Capital Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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