CASTLE TRUST CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
07504954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/01/2011
(13 years and 9 months old)
WEBSITE
www.castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
Telephone: 08081645000
TPS: No
10 Norwich Street
London
EC4A 1BD
Telephone: 1645000
Credit Risk Overview
Want to learn more about CASTLE TRUST CAPITAL MANAGEMENT LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Timothy John Hanford (913630727) Appointed |
| 19/02/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/01/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
Credit Risk Overview
Want to learn more about CASTLE TRUST CAPITAL MANAGEMENT LIMITED?
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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE TRUST CAPITAL MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Jan 1951 (age: 73) |
Active | Director |
Current: 15 Past: 149 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 84 |
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 |
|---|---|
| 17/06/2024 | New Board Member Timothy John Hanford (913630727) Appointed |
| 19/02/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/01/2024 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 12/01/2024 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 21/12/2023 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 10/08/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 20/06/2023 | New Board Member Richard Alan Pym (926796638) Appointed |
| 26/04/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 09/03/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 23/02/2023 | New Board Member Timothy John Hanford (913630727) Appointed |
| 04/01/2023 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 29/12/2022 | New Board Member Timothy John Hanford (913630727) Appointed |
| 29/12/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 16/12/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 14/12/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 27/10/2022 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 22/06/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 28/04/2022 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 28/04/2022 | New Board Member Martin Paul Bischoff (924583865) Appointed |
| 18/03/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 10/03/2022 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 09/03/2022 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | Jonathan James Cox (921962540) 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 |
| 17/04/2020 | Richard Alexander Mcgregor Ramsay (911804547) has left the board |
| 17/04/2020 | New Board Member Melba Margaret Foggo (926624942) Appointed |
| 19/03/2020 | Richard Alan Pym (926796656) has left the board |
| 19/03/2020 | New Board Member Richard Alan Pym (926796638) Appointed |
| 12/03/2020 | New Board Member Richard Alan Pym (926796656) Appointed |
| 09/03/2020 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 21/10/2019 | Marian Macdonald Martin (926321175) has left the board |
| 21/10/2019 | New Board Member Marian Macdonald Martin (926321146) Appointed |
| 11/10/2019 | New Board Member Marian Macdonald Martin (926321175) Appointed |
| 22/05/2019 | New Board Member Paul Lloyd-Jones (925865218) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts 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 |
| 12/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 12/05/2017 | New Company Secretary Andrew MacDonald (923109057) Appointed |
| 13/04/2017 | Mark Richard Middlecott Banham (917233645) has left the board |
| 31/03/2017 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 22/02/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
