CASTLE TRUST SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLE TRUST SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLE TRUST SERVICES LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791830. The accounts status is DORMANT.

CASTLE TRUST SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LLOYD-JONES Sep 1970 British Director 2019-05-08 CURRENT
MR MARTIN PAUL BISCHOFF Oct 1968 British Director 2018-06-12 CURRENT
MR ANDREW MACDONALD Secretary 2017-05-03 CURRENT
MR MATTHEW PETER VINCENT WYLES Aug 1958 British Director 2015-09-23 UNTIL 2018-03-25 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2015-09-23 UNTIL 2020-03-31 RESIGNED
MR SEAN OLDFIELD Jan 1977 Director 2015-09-23 UNTIL 2018-07-20 RESIGNED
MR MARK RICHARD MIDDLECOTT BANHAM Secretary 2015-09-23 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Trust Capital Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTLE TRUST DIRECT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST TREASURY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST POS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

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