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Home > England & Wales Companies > CASTLE TRUST CAPITAL PLC
Company Information for

CASTLE TRUST CAPITAL PLC

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
07454474
Public Limited Company
Active

Company Overview

About Castle Trust Capital Plc
CASTLE TRUST CAPITAL PLC was founded on 2010-11-29 and has its registered office in London. The organisation's status is listed as "Active". Castle Trust Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLE TRUST CAPITAL PLC
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A
 
Previous Names
MORGAN TRUST CAPITAL LIMITED24/01/2011
Filing Information
Company Number 07454474
Company ID Number 07454474
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 11:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE TRUST CAPITAL PLC
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Companies with same name CASTLE TRUST CAPITAL PLC
The following companies were found which have the same name as CASTLE TRUST CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE TRUST CAPITAL MANAGEMENT LIMITED 10 NORWICH STREET LONDON EC4A 1BD Active - Proposal to Strike off Company formed on the 2011-01-25
CASTLE TRUST CAPITAL NOMINEES LIMITED 10 NORWICH STREET LONDON EC4A 1BD Active - Proposal to Strike off Company formed on the 2011-10-07
CASTLE TRUST CAPITAL MANAGEMENT (JERSEY) LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2010-12-16

Company Officers of CASTLE TRUST CAPITAL PLC

Current Directors
Officer Role Date Appointed
ANDREW MACDONALD
 Company Secretary 2017-05-03
MARTIN PAUL BISCHOFF
 Director 2018-06-12
JONATHAN JAMES COX
 Director 2017-01-20
JOHN SELWYN DEBEN
 Director 2011-02-18
ANDREW SPENCER DOMAN
 Director 2017-03-28
PATRICK NIGEL CHRISTOPHER GALE
 Director 2011-02-01
TIMOTHY JOHN HANFORD
 Director 2010-12-14
SEAN OLDFIELD
 Director 2010-12-14
RICHARD ALEXANDER MCGREGOR RAMSAY
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER VINCENT WYLES
 Director 2014-11-18 2018-03-25
MARK RICHARD MIDDLECOTT BANHAM
 Company Secretary 2011-11-24 2017-04-05
DAVID RAYMOND MORGAN
 Director 2011-01-10 2016-12-02
DEIRDRE MARY HUTTON
 Director 2011-02-18 2016-03-10
KEITH WILLIAM ABERCROMBY
 Director 2010-12-14 2015-06-12
MALCOLM CHRISTOPHER MCCARTHY
 Director 2011-01-10 2015-02-25
BIBI RAHIMA ALLY
 Company Secretary 2010-12-14 2011-11-23
BIBI RAHIMA ALLY
 Director 2010-11-29 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL BISCHOFF CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2018-06-12 CURRENT 2011-01-25 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2018-06-12 CURRENT 2011-10-07 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF OMNI CAPITAL RETAIL FINANCE LIMITED Director 2018-06-12 CURRENT 2010-04-23 Active
MARTIN PAUL BISCHOFF CASTLE TRUST SERVICES LIMITED Director 2018-06-12 CURRENT 2015-09-23 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST POS LIMITED Director 2018-06-12 CURRENT 2016-11-23 Active
MARTIN PAUL BISCHOFF CASTLE TRUST DIRECT LIMITED Director 2018-05-30 CURRENT 2014-05-19 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST FINANCE LIMITED Director 2018-05-30 CURRENT 2015-05-18 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF CASTLE TRUST TREASURY LIMITED Director 2018-05-30 CURRENT 2016-10-31 Active - Proposal to Strike off
MARTIN PAUL BISCHOFF M P BISCHOFF LTD Director 2018-04-30 CURRENT 2018-04-30 Active
JONATHAN JAMES COX INTERACTIVE INVESTOR LIMITED Director 2017-06-17 CURRENT 2003-05-02 Active
JONATHAN JAMES COX BSPOKE UNDERWRITING LTD Director 2017-05-24 CURRENT 2002-08-08 Active
JONATHAN JAMES COX CHICAGO HOLDCO LIMITED Director 2017-05-24 CURRENT 2009-08-12 Active
JONATHAN JAMES COX CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2017-01-20 CURRENT 2011-01-25 Active - Proposal to Strike off
JONATHAN JAMES COX CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2017-01-20 CURRENT 2011-10-07 Active - Proposal to Strike off
JONATHAN JAMES COX OMNI CAPITAL RETAIL FINANCE LIMITED Director 2017-01-20 CURRENT 2010-04-23 Active
JONATHAN JAMES COX CHICAGO MIDCO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
JONATHAN JAMES COX CHICAGO BIDCO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
JOHN SELWYN DEBEN COOL EARTH ACTION Director 2016-11-14 CURRENT 2007-01-15 Active
JOHN SELWYN DEBEN VALPAK HOLDINGS LIMITED Director 2012-03-12 CURRENT 2011-04-08 Active
JOHN SELWYN DEBEN CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN SELWYN DEBEN CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2011-01-25 Active - Proposal to Strike off
JOHN SELWYN DEBEN BLUE MARINE FOUNDATION Director 2010-07-19 CURRENT 2010-03-03 Active
JOHN SELWYN DEBEN SANCROFT INTERNATIONAL LIMITED Director 1997-11-25 CURRENT 1997-10-22 Active
ANDREW SPENCER DOMAN TARGET SERVICING LIMITED Director 2017-12-15 CURRENT 2005-11-10 Active
ANDREW SPENCER DOMAN HARLOSH LIMITED Director 2017-12-15 CURRENT 1989-10-04 Active - Proposal to Strike off
ANDREW SPENCER DOMAN ELDERBRIDGE LIMITED Director 2017-12-15 CURRENT 2014-02-14 Active
ANDREW SPENCER DOMAN TARGET FINANCIAL SYSTEMS LIMITED Director 2017-12-15 CURRENT 1992-05-05 Active - Proposal to Strike off
ANDREW SPENCER DOMAN TARGET GROUP LIMITED Director 2017-07-06 CURRENT 1975-04-17 Active
ANDREW SPENCER DOMAN CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2017-03-28 CURRENT 2011-01-25 Active - Proposal to Strike off
ANDREW SPENCER DOMAN CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2017-03-28 CURRENT 2011-10-07 Active - Proposal to Strike off
ANDREW SPENCER DOMAN OMNI CAPITAL RETAIL FINANCE LIMITED Director 2017-03-28 CURRENT 2010-04-23 Active
ANDREW SPENCER DOMAN 77 HOLLAND PARK MANAGEMENT LIMITED Director 2005-05-18 CURRENT 1982-08-06 Active
PATRICK NIGEL CHRISTOPHER GALE MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED Director 2015-07-20 CURRENT 2007-06-18 Active
PATRICK NIGEL CHRISTOPHER GALE RAC INSURANCE LIMITED Director 2015-06-01 CURRENT 1989-03-06 Active
PATRICK NIGEL CHRISTOPHER GALE RAC FINANCIAL SERVICES LIMITED Director 2015-06-01 CURRENT 2004-07-06 Active
PATRICK NIGEL CHRISTOPHER GALE RAC MOTORING SERVICES Director 2015-06-01 CURRENT 1979-05-31 Active
PATRICK NIGEL CHRISTOPHER GALE MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2013-02-11 CURRENT 1911-04-18 Active
PATRICK NIGEL CHRISTOPHER GALE JLT WEALTH MANAGEMENT LIMITED Director 2013-02-11 CURRENT 1999-11-12 Active
PATRICK NIGEL CHRISTOPHER GALE MARSH MCLENNAN INDIA LIMITED Director 2013-02-11 CURRENT 1988-04-06 Active
PATRICK NIGEL CHRISTOPHER GALE JLT INVESTMENT MANAGEMENT LIMITED Director 2013-02-11 CURRENT 2001-08-22 Active
PATRICK NIGEL CHRISTOPHER GALE CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
PATRICK NIGEL CHRISTOPHER GALE CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2011-01-25 Active - Proposal to Strike off
PATRICK NIGEL CHRISTOPHER GALE WORLD OUTREACH Director 2010-11-04 CURRENT 2003-07-18 Active
TIMOTHY JOHN HANFORD CABOT CREDIT MANAGEMENT GROUP LIMITED Director 2016-06-02 CURRENT 2003-10-16 Active
TIMOTHY JOHN HANFORD CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY JOHN HANFORD CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-01-28 CURRENT 2011-01-25 Active - Proposal to Strike off
TIMOTHY JOHN HANFORD PENSION INSURANCE CORPORATION PLC Director 2009-01-14 CURRENT 2006-02-13 Active
SEAN OLDFIELD CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-01-28 CURRENT 2011-01-25 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY OMNI MONEY LIMITED Director 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
RICHARD ALEXANDER MCGREGOR RAMSAY OMNI CAPITAL CONSUMER FINANCE LIMITED Director 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST POS LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST TREASURY LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST SERVICES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST FINANCE LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST DIRECT LIMITED Director 2014-06-12 CURRENT 2014-05-19 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY MOMENTUM MULTI-ASSET VALUE TRUST PLC Director 2013-04-02 CURRENT 1996-03-12 Liquidation
RICHARD ALEXANDER MCGREGOR RAMSAY URICA LIMITED Director 2012-09-17 CURRENT 2012-02-14 Liquidation
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-05-27 CURRENT 2011-01-25 Active - Proposal to Strike off
RICHARD ALEXANDER MCGREGOR RAMSAY WOLSEY GROUP LIMITED Director 2008-04-10 CURRENT 1999-11-25 Active
RICHARD ALEXANDER MCGREGOR RAMSAY RICHARD RAMSAY LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off

More director information

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-14CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-06-16APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN PYM
2022-12-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-08-25Change of details for Mr James Christopher Flowers as a person with significant control on 2022-08-17
2022-08-25PSC04Change of details for Mr James Christopher Flowers as a person with significant control on 2022-08-17
2022-07-06AP01DIRECTOR APPOINTED MR KENNETH JOHN STANNARD
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-11Director's details changed for Mr Paul Lloyd-Jones on 2021-06-25
2022-02-11CH01Director's details changed for Mr Paul Lloyd-Jones on 2021-06-25
2021-12-20Notification of Castle Trust Holdings Limited as a person with significant control on 2019-11-08
2021-12-20CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-20PSC02Notification of Castle Trust Holdings Limited as a person with significant control on 2019-11-08
2021-05-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-05AUDAUDITOR'S RESIGNATION
2021-02-04CH01Director's details changed for Ms Melba Margaret Foggo on 2021-01-04
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR TUGHAN ALIOGLU
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COX
2020-10-21CH01Director's details changed for Mr Andrew Spencer Doman on 2020-09-07
2020-07-16OCScheme of arrangement
2020-04-15AP01DIRECTOR APPOINTED MS MELBA MARGARET FOGGO
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NIGEL CHRISTOPHER GALE
2020-03-10AP01DIRECTOR APPOINTED MR RICHARD ALAN PYM
2020-03-05SH0128/02/20 STATEMENT OF CAPITAL GBP 15192060.6
2020-03-05AP01DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-13CH01Director's details changed for Mr Martin Paul Bischoff on 2019-12-03
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-25SH0130/09/19 STATEMENT OF CAPITAL GBP 13212060.6
2019-10-09AP01DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN
2019-05-20AP01DIRECTOR APPOINTED MR PAUL LLOYD-JONES
2019-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-14SH0128/09/18 STATEMENT OF CAPITAL GBP 12992033.50
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-30PSC07CESSATION OF SEAN OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13SH0114/08/18 STATEMENT OF CAPITAL GBP 12498364.40
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN OLDFIELD
2018-07-04SH0106/06/18 STATEMENT OF CAPITAL GBP 12025864.4
2018-06-12AP01DIRECTOR APPOINTED MR MARTIN PAUL BISCHOFF
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 11125864.4
2018-06-05SH0129/03/18 STATEMENT OF CAPITAL GBP 11125864.4
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER VINCENT WYLES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 9625864.4
2018-02-07SH0102/10/17 STATEMENT OF CAPITAL GBP 9625864.4
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-05-10AP03Appointment of Mr Andrew Macdonald as company secretary on 2017-05-03
2017-04-11TM02Termination of appointment of Mark Richard Middlecott Banham on 2017-04-05
2017-03-29AP01DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 9525864.4
2017-03-02SH0127/01/17 STATEMENT OF CAPITAL GBP 9525864.40
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-27AP01DIRECTOR APPOINTED MR JONATHAN JAMES COX
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 6478000.1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND MORGAN
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARY HUTTON
2016-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6478000.1
2015-12-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE MARY HUTTON / 21/08/2015
2015-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BANHAM / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 21/01/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN HANFORD / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN OLDFIELD / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORGAN / 21/08/2015
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-23AP01DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 6478000.1
2014-12-22AR0129/11/14 FULL LIST
2014-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 6478000.1
2013-12-10AR0129/11/13 FULL LIST
2013-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-12AR0129/11/12 FULL LIST
2012-09-05SH0104/09/12 STATEMENT OF CAPITAL GBP 6478000.1
2012-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 29/11/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM CHRISTOPHER MCCARTHY / 29/11/2011
2011-12-21AR0129/11/11 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE MARY HUTTON / 29/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RAYMOND MORGAN / 29/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 29/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM ABERCROMBY / 29/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 29/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN OLDFIELD / 29/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER MCGREGOR RAMSAY / 29/11/2011
2011-11-24RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-11-24RES02REREG PRI TO PLC; RES02 PASS DATE:24/11/2011
2011-11-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-11-24AUDRAUDITORS' REPORT
2011-11-24BSBALANCE SHEET
2011-11-24AUDSAUDITORS' STATEMENT
2011-11-24CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY BIBI RAHIMA ALLY
2011-10-28SH0114/10/11 STATEMENT OF CAPITAL GBP 1418000.10
2011-10-20SH20STATEMENT BY DIRECTORS
2011-10-20CAP-SSSOLVENCY STATEMENT DATED 14/10/11
2011-10-20SH1920/10/11 STATEMENT OF CAPITAL GBP 1418000.10
2011-10-19RES13SHARE PREMIUM ACCOUNT CANCELLED 17/10/2011
2011-07-18AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY
2011-07-14SH0105/07/11 STATEMENT OF CAPITAL GBP 912000.10
2011-04-20AP01DIRECTOR APPOINTED THE RT HON THE LORD JOHN SELWYN DEBEN
2011-04-20AP01DIRECTOR APPOINTED DAME DEIDRE HUTTON
2011-02-23AP01DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2011-02-10AA01CURRSHO FROM 30/11/2011 TO 30/09/2011
2011-02-10SH0107/02/11 STATEMENT OF CAPITAL GBP 400000.1
2011-02-04RES01ADOPT ARTICLES 14/01/2011
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / BIB RAHIMA ALLY / 14/12/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CALLUM MCCARTHY / 10/01/2011
2011-01-27AP01DIRECTOR APPOINTED SIR CALLUM MCCARTHY
2011-01-27AP01DIRECTOR APPOINTED DR DAVID RAYMOND MORGAN
2011-01-24RES15CHANGE OF NAME 14/01/2011
2011-01-24CERTNMCOMPANY NAME CHANGED MORGAN TRUST CAPITAL LIMITED CERTIFICATE ISSUED ON 24/01/11
2011-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2010-12-23AP01DIRECTOR APPOINTED MR KEITH WILLIAM ABERCROMBY
2010-12-23AP01DIRECTOR APPOINTED SEAN OLDFIELD
2010-12-23AP01DIRECTOR APPOINTED TIMOTHY JOHN HANFORD
2010-12-15AP03SECRETARY APPOINTED BIB RAHIMA ALLY
2010-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies



Licences & Regulatory approval
We could not find any licences issued to CASTLE TRUST CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE TRUST CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE TRUST CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of CASTLE TRUST CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE TRUST CAPITAL PLC
Trademarks
We have not found any records of CASTLE TRUST CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE TRUST CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as CASTLE TRUST CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE TRUST CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE TRUST CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE TRUST CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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