CASTLE TRUST HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLE TRUST HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLE TRUST HOLDINGS LIMITED was incorporated 4 years ago on 16/08/2019 and has the registered number: 12161224. The accounts status is GROUP and accounts are next due on 30/06/2024.

CASTLE TRUST HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HANFORD Apr 1964 British Director 2019-08-16 CURRENT
MR KENNETH JOHN STANNARD Feb 1966 British Director 2022-07-01 CURRENT
MS MELBA MARGARET MONTAGUE Oct 1973 English Director 2020-04-01 CURRENT
MRS MARIAN MACDONALD MARTIN Sep 1967 British Director 2019-11-06 CURRENT
MR PAUL LLOYD-JONES Sep 1970 British Director 2021-03-23 CURRENT
MR MARTIN PAUL BISCHOFF Oct 1968 British Director 2021-03-23 CURRENT
MR ANDREW SPENCER DOMAN Dec 1951 British Director 2019-11-06 CURRENT
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2020-02-01 CURRENT
MR TUGHAN ALIOGLU Oct 1989 Turkish,British Director 2020-10-01 CURRENT
MR ANDREW MACDONALD Secretary 2020-03-31 CURRENT
MR JONATHAN JAMES COX Apr 1980 British Director 2019-08-16 UNTIL 2020-09-30 RESIGNED
LORD JOHN SELWYN DEBEN Nov 1939 British Director 2019-11-06 UNTIL 2020-03-31 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2019-11-06 UNTIL 2020-03-31 RESIGNED
MR RICHARD ALAN PYM Sep 1949 British Director 2020-03-07 UNTIL 2023-03-31 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2019-11-06 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Flowers 2019-08-16 10/1957 New York   Significant influence or control

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