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 10 months old)
WEBSITE
www.castletrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
30/09/2019
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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
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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 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
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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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
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