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 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
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 |