Menna Overview
Here’s a quick overview of CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED 👀 — a Norwich, Norfolk based business that started in 2009.
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
- Company statusactive
- Company No07020664
- Age16 years 10 months Incorporated 16 September 2009
- Officers6
Address
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED is an active company incorporated on 16 September 2009 and based in Norwich, Norfolk, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSS, Tara | secretary | 01 Nov 2024 | |
| AFFLECK, Graeme | director | May 1985 | 11 Aug 2025 |
| BURTON, Debbie Carol | director | Jun 1971 | 05 Feb 2015 |
| HOLLANDER, Paul Joseph | director | Sep 1980 | 19 Jan 2017 |
| MCMAHON, Jane Elizabeth | director | Oct 1954 | 19 Oct 2016 |
| TURNER, Andrew Clive | director | Jun 1958 | 17 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norfolk Capital Limited | 06 Apr 2016 | |
| Central Trust Limited | 06 Apr 2016 |
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AFFLECK, Graeme, BURTON, Debbie Carol, HOLLANDER, Paul Joseph, MCMAHON, Jane Elizabeth, TURNER, Andrew Clive, POOLEY, Maureen, RICHARDSON, Anthony, ASTLEY, Carl Daniel, BAKER, Stephen Paul, CARTWRIGHT, Brian Stephen, EKE, Graham Charles, HEAPHY, Mark Andrew, KEEN, Emma Rachel, MASDING, Jeremy John, OWEN, Robert John, PAINTER, Jonathan David, ROWETT, Charles Francis Sam, SHARIFF, Aftab Mohamed Hassanali, TOLFREE-DART, Buster Zak, TRAVIS, Warren Anthony, WARD, Maeve are mutual persons.
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BURTON, Debbie Carol, OWEN, Robert John are mutual persons.
HOLLANDER, Paul Joseph, TURNER, Andrew Clive, RICHARDSON, Anthony, EKE, Graham Charles, MASDING, Jeremy John, PAINTER, Jonathan David, ROWETT, Charles Francis Sam are mutual persons.
HOLLANDER, Paul Joseph, TURNER, Andrew Clive are mutual persons.
HOLLANDER, Paul Joseph, TURNER, Andrew Clive, EKE, Graham Charles, PAINTER, Jonathan David are mutual persons.
HOLLANDER, Paul Joseph, TURNER, Andrew Clive, RICHARDSON, Anthony, EKE, Graham Charles, MASDING, Jeremy John, PAINTER, Jonathan David, ROWETT, Charles Francis Sam are mutual persons.
HOLLANDER, Paul Joseph, MCMAHON, Jane Elizabeth, TURNER, Andrew Clive, POOLEY, Maureen, RICHARDSON, Anthony, EKE, Graham Charles, MASDING, Jeremy John, PAINTER, Jonathan David are mutual persons.
HOLLANDER, Paul Joseph, MCMAHON, Jane Elizabeth, TURNER, Andrew Clive, RICHARDSON, Anthony, EKE, Graham Charles, MASDING, Jeremy John, PAINTER, Jonathan David, ROWETT, Charles Francis Sam are mutual persons.
HOLLANDER, Paul Joseph, MCMAHON, Jane Elizabeth, TURNER, Andrew Clive, EKE, Graham Charles, PAINTER, Jonathan David are mutual persons.
TURNER, Andrew Clive are mutual persons.
POOLEY, Maureen, KEEN, Emma Rachel are mutual persons.
POOLEY, Maureen, KEEN, Emma Rachel are mutual persons.
POOLEY, Maureen are mutual persons.
POOLEY, Maureen are mutual persons.
POOLEY, Maureen are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
BAKER, Stephen Paul are mutual persons.
KEEN, Emma Rachel are mutual persons.
KEEN, Emma Rachel are mutual persons.
KEEN, Emma Rachel are mutual persons.
MASDING, Jeremy John are mutual persons.
MASDING, Jeremy John are mutual persons.
OWEN, Robert John are mutual persons.
OWEN, Robert John are mutual persons.
OWEN, Robert John are mutual persons.
ROWETT, Charles Francis Sam are mutual persons.
ROWETT, Charles Francis Sam are mutual persons.
TRAVIS, Warren Anthony are mutual persons.
MERCANTILE TRUST SYNDICATE NUMBER ONE LIMITED
AFFLECK, Graeme, BURTON, Debbie Carol, HOLLANDER, Paul Joseph, TURNER, Andrew Clive, ASTLEY, Carl Daniel are mutual persons.
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TURNER CAPITAL LIMITED
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NORWICH CITY FOOTBALL CLUB PLC
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LONDON EDINBURGH LONDON LIMITED
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EUSTON ESTATE TRUST COMPANY NO.2 LIMITED
POOLEY, Maureen are mutual persons.
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED
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PERCH HOLDCO LIMITED
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JERROLD FINCO PLC
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AL RAYAN BANK PLC
OWEN, Robert John are mutual persons.
TOLFREE-DART CONSULTANCY LIMITED
TOLFREE-DART, Buster Zak are mutual persons.
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Here’s a quick overview of CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED 👀 — a Norwich, Norfolk based business that started in 2009.