CASTLE TRUST CAPITAL MANAGEMENT LIMITED

Overview

Company Name	CASTLE TRUST CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07504954
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2011
Date of Cessation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE TRUST CAPITAL MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is CASTLE TRUST CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE TRUST CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for CASTLE TRUST CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 14, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2021

Application to strike the company off the register

2 pages

DS01

Jun 03, 2021

legacy

2 pages

SH20

Jun 03, 2021

Statement of capital on Jun 03, 2021

Capital: GBP 0.10

3 pages

SH19

Jun 03, 2021

legacy

2 pages

CAP-SS

Jun 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 23, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Feb 04, 2021

Director's details changed for Ms Melba Margaret Foggo on Jan 04, 2021

2 pages

CH01

Oct 28, 2020

Termination of appointment of Jonathan James Cox as a director on Sep 30, 2020

1 pages

TM01

Oct 21, 2020

Director's details changed for Mr Andrew Spencer Doman on Sep 07, 2020

2 pages

CH01

Apr 15, 2020

Termination of appointment of Patrick Nigel Christopher Gale as a director on Mar 31, 2020

1 pages

TM01

Apr 15, 2020

Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on Mar 31, 2020

1 pages

TM01

Apr 15, 2020

Appointment of Ms Melba Margaret Foggo as a director on Apr 01, 2020

2 pages

AP01

Apr 15, 2020

Termination of appointment of John Selwyn Deben as a director on Mar 31, 2020

1 pages

TM01

Mar 10, 2020

Appointment of Mr Richard Alan Pym as a director on Mar 07, 2020

2 pages

AP01

Mar 05, 2020

Appointment of Mr Eric Edward Anstee as a director on Feb 01, 2020

2 pages

AP01

Feb 07, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Feb 05, 2020

Full accounts made up to Sep 30, 2019

31 pages

Dec 13, 2019

Director's details changed for Mr Martin Paul Bischoff on Dec 03, 2019

2 pages

CH01

Oct 09, 2019

Appointment of Mrs Marian Macdonald Martin as a director on Sep 30, 2019

2 pages

AP01

May 20, 2019

Appointment of Mr Paul Lloyd-Jones as a director on May 08, 2019

2 pages

AP01

Feb 11, 2019

Confirmation statement made on Jan 25, 2019 with updates

4 pages

CS01

Feb 08, 2019

Full accounts made up to Sep 30, 2018

31 pages

View All Filings

Who are the officers of CASTLE TRUST CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Andrew Norwich Street EC4A 1BD London 10	May 03, 2017		Secretary	Norwich Street EC4A 1BD London 10					231090570001
ANSTEE, Eric Edward Norwich Street EC4A 1BD London 10	Feb 01, 2020		Director	Norwich Street EC4A 1BD London 10	England	British	1951-1	Director	76479900004
BISCHOFF, Martin Paul Norwich Street EC4A 1BD London 10	Jun 12, 2018		Director	Norwich Street EC4A 1BD London 10	England	British	1968-10	Ceo	245838650002
DOMAN, Andrew Spencer Norwich Street EC4A 1BD London 10	Mar 28, 2017		Director	Norwich Street EC4A 1BD London 10	England	British,Australian	1951-12	Director	131618880002
HANFORD, Timothy John Norwich Street EC4A 1BD London 10	Jan 28, 2011		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1964-4	Director	136307270002
LLOYD-JONES, Paul Norwich Street EC4A 1BD London 10	May 08, 2019		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1970-9	Director	258652180001
MARTIN, Marian Macdonald Norwich Street EC4A 1BD London 10	Sep 30, 2019		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1967-9	Director	263211460001
MONTAGUE, Melba Margaret Norwich Street EC4A 1BD London 10	Apr 01, 2020		Director	Norwich Street EC4A 1BD London 10	England	English	1973-10	Director	266249420002
PYM, Richard Alan Norwich Street EC4A 1BD London 10	Mar 07, 2020		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1949-9	Director	267966380001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 25, 2011	Sep 18, 2012	Secretary	Norwich Street EC4A 1BD London 10					157209460001
BANHAM, Mark Richard Middlecott Norwich Street EC4A 1BD London 10	Sep 18, 2012	Apr 05, 2017	Secretary	Norwich Street EC4A 1BD London 10		British			172336450001
ABERCROMBY, Keith William Lothbury EC2R 7HG London 41 United Kingdom	Jan 28, 2011	Jun 12, 2015	Director	Lothbury EC2R 7HG London 41 United Kingdom	England	British	1964-3	Finance Director	109869840001
COX, Jonathan James, Mr. Norwich Street EC4A 1BD London 10	Jan 20, 2017	Sep 30, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1980-4	Director	219625400001
DEBEN, John Selwyn, Lord Norwich Street EC4A 1BD London 10	Mar 17, 2011	Mar 31, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1939-11	None	159545090001
GALE, Patrick Nigel Christopher Norwich Street EC4A 1BD London 10	Mar 17, 2011	Mar 31, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1960-3	Independent Director	149359970001
HENDERSON, Martin Robert Norwich Street EC4A 1BD London 10	Jan 25, 2011	Jan 28, 2011	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1969-9	Legal Administrator	104390120001
HUTTON, Deirdre Mary, Dame Norwich Street EC4A 1BD London 10	Mar 17, 2011	Mar 10, 2016	Director	Norwich Street EC4A 1BD London 10	England	British	1949-3	Chair Of Civil Aviation Authority	91406310001
MCCARTHY, Malcolm Christopher, Sir Lothbury EC2R 7HG London 41 United Kingdom	Jan 28, 2011	Feb 25, 2015	Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	United Kingdom	1944-2	Chairman	16646080001
MORGAN, David Raymond Norwich Street EC4A 1BD London 10	Jan 28, 2011	Dec 02, 2016	Director	Norwich Street EC4A 1BD London 10	England	Australian	1947-3	Director	149666750001
OLDFIELD, Sean Norwich Street EC4A 1BD London 10	Jan 28, 2011	Jul 20, 2018	Director	Norwich Street EC4A 1BD London 10	United Kingdom	Australian	1977-1	Banker	91358680005
RAMSAY, Richard Alexander Mcgregor Norwich Street EC4A 1BD London 10	May 27, 2011	Mar 31, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1949-12	Company Director	118045470001
WYLES, Matthew Peter Vincent Norwich Street EC4A 1BD London 10	Nov 18, 2014	Mar 25, 2018	Director	Norwich Street EC4A 1BD London 10	England	British	1958-8	Director	56343320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE TRUST CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Trust Capital Plc

Apr 06, 2016

Norwich Street

EC4A 1BD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	07454474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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