CASTLE TRUST CAPITAL PLC
Active - Accounts Filed
General Information
NAME
CASTLE TRUST CAPITAL PLC
COMPANY NUMBER
07454474
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
29/11/2010
(13 years and 11 months old)
WEBSITE
www.castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/01/2011
24/11/2011
CASTLE TRUST CAPITAL LIMITED
View all previous names
LONDON
EC4A 1BD
Telephone: 08081645000
TPS: No
10 Norwich Street
London
EC4A 1BD
Telephone: 2413079
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE TRUST HOLDINGS (JERSEY) LTD | N/A | N/A |
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | Richard Alan Pym (926796638) has left the board |
Credit Risk Overview
Want to learn more about CASTLE TRUST CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE TRUST CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE TRUST CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2010 - Present (13 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC HOLDINGS (CAYMAN) LTD | N/A | N/A |
| CASTLE TRUST HOLDINGS (JERSEY) LTD | N/A | N/A |
| CASTLE TRUST CAPITAL PLC | Active - Accounts Filed | View Report |
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
| CASTLE TRUST DIRECT PLC | Company is dissolved | View Report |
| CASTLE TRUST POS LIMITED | Non-Trading | View Report |
| OMNI CAPITAL RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | Richard Alan Pym (926796638) has left the board |
| 29/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Kenneth John Stannard (923541745) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Tughan Alioglu (925065936) Appointed |
| 30/10/2020 | Jonathan James Cox (921962540) has left the board |
| 17/04/2020 | New Board Member Melba Margaret Foggo (926624942) Appointed |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 17/04/2020 | John Selwyn Deben (915954509) has left the board |
| 17/04/2020 | Patrick Nigel Christopher Gale (914935997) has left the board |
| 19/03/2020 | Richard Alan Pym (926796668) has left the board |
| 19/03/2020 | New Board Member Richard Alan Pym (926796638) Appointed |
| 12/03/2020 | New Board Member Richard Alan Pym (926796668) Appointed |
| 09/03/2020 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 12/02/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Marian Macdonald Martin (926321146) Appointed |
| 21/10/2019 | Marian Macdonald Martin (926321179) has left the board |
| 11/10/2019 | New Board Member Marian Macdonald Martin (926321179) Appointed |
| 22/05/2019 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 14/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | Sean Oldfield (909135868) has left the board |
| 14/06/2018 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 09/04/2018 | Matthew Peter Vincent Wyles (905634332) has left the board |
| 02/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Company Secretary Andrew MacDonald (923108966) Appointed |
| 13/04/2017 | Mark Richard Middlecott Banham (916483872) has left the board |
| 31/03/2017 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 22/02/2017 | New Accounts filed |
| 07/02/2017 | Jonathan James Cox (922338508) has left the board |
| 07/02/2017 | New Board Member Jonathan James Cox (921962540) Appointed |
| 31/01/2017 | New Board Member Jonathan James Cox (922338508) Appointed |
| 31/01/2017 | New Annual Return filed |
| 12/12/2016 | David Raymond Morgan (914966675) has left the board |
| 23/03/2016 | Deirdre Mary Hutton (909140631) has left the board |
| 23/03/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 29/06/2015 | Keith William Abercromby (910986984) has left the board |
| 12/03/2015 | Malcolm Christopher McCarthy (901664608) has left the board |
| 28/12/2014 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 25/12/2014 | New Board Member Matthew Peter Vincent Wyles (905634332) Appointed |
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