Company Information for

EASTCASTLE INVESTMENT TRUST CO. LIMITED

21 ARLINGTON ST, LONDON, SW1A 1RN,

Company Registration Number

00385659

Private Limited Company

Active

About Eastcastle Investment Trust Co. Ltd

EASTCASTLE INVESTMENT TRUST CO. LIMITED was founded on 1944-02-18 and has its registered office in London. The organisation's status is listed as "Active". Eastcastle Investment Trust Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name
EASTCASTLE INVESTMENT TRUST CO. LIMITED
Legal Registered Office
21 ARLINGTON ST
LONDON
SW1A 1RN
Other companies in SW1A

Filing Information

Company Number00385659
Date formed1944-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsAUDITED ABRIDGED
Last Datalog update:
2024-06-05 20:09:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Frederic Bennett Company Secretary EMPLOYMENT AFFAIRS MANAGER 2000-04-14 ENGLAND
Mark Rivers Hughes Director COMPANY DIRECTOR 2014-12-10 UNITED KINGDOM
Robin Anthony William Lee Director COMPANY DIRECTOR 2014-12-10 UNITED KINGDOM
George David Marriage Director FLOUR MILLER 2008-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Pryce Devereux Director 2008-01-02 2014-12-10
Peter Kevin Knight Director 2003-05-20 2008-01-08
Harold Miles Warnick Director 1998-09-08 2008-01-02
Martin Francis Connolly Director 2001-11-07 2003-03-31
Ralph Henry Richard Director 1995-11-08 2001-11-07
Philip Herbert Neill Company Secretary 1991-05-23 2000-04-14
Andrew George James Creese Director 1993-05-05 1998-03-20
Patrick Alexander Metaxa Director 1991-09-04 1995-11-08
Edward Charles Humphreys Director 1991-05-23 1992-11-04
Joseph Mcarthur Rank Director 1991-05-23 1991-09-04

Related Directorships for Nigel Frederic Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Frederic Bennett POLICY CONSULTANTS LIMITEDCompany Secretary 2000-04-14 CURRENT 1997-07-31 Active
Nigel Frederic Bennett PURCHASE FINANCE COMPANY LIMITEDCompany Secretary 2000-04-14 CURRENT 1929-06-27 Active
Nigel Frederic Bennett INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)Company Secretary 2000-04-14 CURRENT 1917-09-12 Active
Nigel Frederic Bennett BREAD FOR LIFE LIMITEDCompany Secretary 2000-04-11 CURRENT 1993-01-04 Active - Proposal to Strike off
Nigel Frederic Bennett FLOUR ADVISORY BUREAU LIMITED(THE)Company Secretary 2000-04-11 CURRENT 1955-09-15 Active

Related Directorships for Mark Rivers Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Rivers Hughes KNIGHTON FOODS LIMITEDDirector 2016-06-08 CURRENT 2014-03-24 Active
Mark Rivers Hughes KNIGHTON FOODS PROPERTIES LIMITEDDirector 2016-06-08 CURRENT 2014-06-05 Active
Mark Rivers Hughes KFI OLD CO LIMITEDDirector 2016-06-08 CURRENT 2014-07-04 Active - Proposal to Strike off
Mark Rivers Hughes PURCHASE FINANCE COMPANY LIMITEDDirector 2014-12-10 CURRENT 1929-06-27 Active
Mark Rivers Hughes PREMIER FOODS GROUP SERVICES LIMITEDDirector 2009-08-31 CURRENT 2000-04-20 Active
Mark Rivers Hughes PREMIER FOODS GROUP LIMITEDDirector 2009-08-31 CURRENT 1933-11-17 Active

Related Directorships for Robin Anthony William Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Anthony William Lee ABF GRAIN PRODUCTS LIMITEDDirector 2016-10-06 CURRENT 1903-12-30 Active
Robin Anthony William Lee PURCHASE FINANCE COMPANY LIMITEDDirector 2014-12-10 CURRENT 1929-06-27 Active
Robin Anthony William Lee FOOD INVESTMENTS LIMITEDDirector 2014-05-19 CURRENT 1942-01-21 Active
Robin Anthony William Lee ALLIED MILLS (NO.1) LIMITEDDirector 2014-01-20 CURRENT 1892-10-26 Active
Robin Anthony William Lee JAMES NEILL, LIMITEDDirector 2014-01-20 CURRENT 1901-12-24 Active
Robin Anthony William Lee INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)Director 2013-09-19 CURRENT 1917-09-12 Active
Robin Anthony William Lee ACETUM (UK) LIMITEDDirector 2012-01-14 CURRENT 1947-12-15 Active

Related Directorships for George David Marriage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George David Marriage INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)Director 2015-07-30 CURRENT 1917-09-12 Active
George David Marriage PURCHASE FINANCE COMPANY LIMITEDDirector 2008-04-09 CURRENT 1929-06-27 Active
George David Marriage THE COOKSMILL FOOD COMPANY LIMITEDDirector 1999-06-25 CURRENT 1999-06-03 Active
George David Marriage W.& H.MARRIAGE & SONS LIMITEDDirector 1991-11-15 CURRENT 1961-04-21 Active
George David Marriage BRICK BARNS FARMS LIMITEDDirector 1991-11-15 CURRENT 1960-07-26 Active