CASTLE TRUST CAPITAL PLC
- Company statusactive
- Company No07454474
- Age14 years 8 months Incorporated 29 November 2010
- Officers10
Address
10 Norwich Street, London, EC4A 1BD
CASTLE TRUST CAPITAL PLC is an active company incorporated on 29 November 2010 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks, 64922 Activities of mortgage finance companies
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 05 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 May 2021
Auditors Resignation Company
4 Years Ago on 05 May 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2020
Court Order
5 Years Ago on 16 Jul 2020
Court Order
5 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2020
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Andrew | secretary | 03 May 2017 | |
| ALIOGLU, Tughan | director | Oct 1989 | 01 Oct 2020 |
| ANSTEE, Eric Edward | director | Jan 1951 | 01 Feb 2020 |
| BISCHOFF, Martin Paul | director | Oct 1968 | 12 Jun 2018 |
| DOMAN, Andrew Spencer | director | Dec 1951 | 28 Mar 2017 |
| HANFORD, Timothy John | director | Apr 1964 | 14 Dec 2010 |
| LLOYD-JONES, Paul | director | Sep 1970 | 08 May 2019 |
| MARTIN, Marian Macdonald | director | Sep 1967 | 30 Sept 2019 |
| MONTAGUE, Melba Margaret | director | Oct 1973 | 01 Apr 2020 |
| STANNARD, Kenneth John | director | Feb 1966 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Trust Holdings Limited | 08 Nov 2019 | |
| Mr Sean Oldfield | Jan 1977 | 06 Apr 2016 |
| Mr James Christopher Flowers | Oct 1957 | 06 Apr 2016 |
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