Menna Overview
Here’s a quick overview of CASTLE TRUST HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CASTLE TRUST HOLDINGS LIMITED
- Company statusactive
- Company No12161224
- Age6 years 11 months Incorporated 16 August 2019
- Officers10
Address
10 Norwich Street, London, EC4A 1BD, United Kingdom
CASTLE TRUST HOLDINGS LIMITED is an active company incorporated on 16 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Andrew | secretary | 31 Mar 2020 | |
| ALIOGLU, Tughan | director | Oct 1989 | 01 Oct 2020 |
| ANSTEE, Eric Edward | director | Jan 1951 | 01 Feb 2020 |
| BISCHOFF, Martin Paul | director | Oct 1968 | 23 Mar 2021 |
| DOMAN, Andrew Spencer | director | Dec 1951 | 06 Nov 2019 |
| HANFORD, Timothy John | director | Apr 1964 | 16 Aug 2019 |
| LLOYD-JONES, Paul | director | Sep 1970 | 23 Mar 2021 |
| MARTIN, Marian Macdonald | director | Sep 1967 | 06 Nov 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 |
|---|---|---|
| Mr James Christopher Flowers | Oct 1957 | 16 Aug 2019 |
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Menna Overview
Here’s a quick overview of CASTLE TRUST HOLDINGS LIMITED 👀 — a London based business that started in 2019.