CASTLE TRUST HOLDINGS LIMITED

Overview

Company Name	CASTLE TRUST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12161224
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2019

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 HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CASTLE TRUST HOLDINGS LIMITED located?

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

What are the latest accounts for CASTLE TRUST HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CASTLE TRUST HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for CASTLE TRUST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Group of companies' accounts made up to Sep 30, 2025	131 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 15, 2025 with updates	5 pages	CS01

Feb 05, 2025	Group of companies' accounts made up to Sep 30, 2024	121 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 15, 2024 with updates	5 pages	CS01

Jun 25, 2024	Director's details changed for Mr Andrew Spencer Doman on Jun 20, 2024	2 pages	CH01

Apr 23, 2024	Group of companies' accounts made up to Sep 30, 2023	114 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 15, 2023 with updates	5 pages	CS01

Jun 16, 2023	Termination of appointment of Richard Alan Pym as a director on Mar 31, 2023	1 pages	TM01

Dec 22, 2022	Group of companies' accounts made up to Sep 30, 2022	99 pages	AA

Aug 25, 2022	Change of details for Mr James Christopher Flowers as a person with significant control on Aug 17, 2022	2 pages	PSC04

Aug 25, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr Kenneth John Stannard as a director on Jul 01, 2022	2 pages	AP01

Apr 06, 2022	Group of companies' accounts made up to Sep 30, 2021	121 pages	AA

Feb 11, 2022	Director's details changed for Mr Paul Lloyd-Jones on Jun 25, 2021	2 pages	CH01

Aug 26, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

May 13, 2021	Group of companies' accounts made up to Sep 30, 2020	89 pages	AA

May 11, 2021	Appointment of Mr Martin Paul Bischoff as a director on Mar 23, 2021	2 pages	AP01

May 11, 2021	Appointment of Mr Paul Lloyd-Jones as a director on Mar 23, 2021	2 pages	AP01

Feb 04, 2021	Director's details changed for Ms Melba Margaret Foggo on Jan 04, 2021	2 pages	CH01

Nov 12, 2020	Appointment of Mr Tughan Alioglu as a director on Oct 01, 2020	2 pages	AP01

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

Aug 27, 2020	Confirmation statement made on Aug 15, 2020 with updates	5 pages	CS01

Apr 16, 2020	Appointment of Mr Andrew Macdonald as a secretary on Mar 31, 2020	2 pages	AP03

Apr 15, 2020	Termination of appointment of John Selwyn Deben as a director on Mar 31, 2020	1 pages	TM01

View All Filings

Who are the officers of CASTLE TRUST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Andrew EC4A 1BD London 10 Norwich Street United Kingdom	Mar 31, 2020		Secretary	EC4A 1BD London 10 Norwich Street United Kingdom				268937810001
ALIOGLU, Tughan EC4A 1BD London 10 Norwich Street United Kingdom	Oct 01, 2020		Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1989-10	250659360001
ANSTEE, Eric Edward EC4A 1BD London 10 Norwich Street United Kingdom	Feb 01, 2020		Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British	1951-1	76479900004
BISCHOFF, Martin Paul EC4A 1BD London 10 Norwich Street United Kingdom	Mar 23, 2021		Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British	1968-10	245838650002
DOMAN, Andrew Spencer EC4A 1BD London 10 Norwich Street United Kingdom	Nov 06, 2019		Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British,Australian	1951-12	131618880002
HANFORD, Timothy John EC4A 1BD London 10 Norwich Street United Kingdom	Aug 16, 2019		Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1964-4	229928240001
LLOYD-JONES, Paul EC4A 1BD London 10 Norwich Street United Kingdom	Mar 23, 2021		Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1970-9	258652180002
MARTIN, Marian Macdonald EC4A 1BD London 10 Norwich Street United Kingdom	Nov 06, 2019		Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1967-9	263211460001
MONTAGUE, Melba Margaret EC4A 1BD London 10 Norwich Street United Kingdom	Apr 01, 2020		Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	English	1973-10	266249420002
STANNARD, Kenneth John EC4A 1BD London 10 Norwich Street United Kingdom	Jul 01, 2022		Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British	1966-2	235417450001
COX, Jonathan James EC4A 1BD London 10 Norwich Street United Kingdom	Aug 16, 2019	Sep 30, 2020	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1980-4	235395880001
DEBEN, John Selwyn, The Rt Hon. The Lord EC4A 1BD London 10 Norwich Street United Kingdom	Nov 06, 2019	Mar 31, 2020	Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British	1939-11	233785760002
GALE, Patrick Nigel Christopher EC4A 1BD London 10 Norwich Street United Kingdom	Nov 06, 2019	Mar 31, 2020	Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British	1960-3	149359970001
PYM, Richard Alan EC4A 1BD London 10 Norwich Street United Kingdom	Mar 07, 2020	Mar 31, 2023	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1949-9	267966380001
RAMSAY, Richard Alexander Mcgregor EC4A 1BD London 10 Norwich Street United Kingdom	Nov 06, 2019	Mar 31, 2020	Director	EC4A 1BD London 10 Norwich Street United Kingdom	England	British	1949-12	118045470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Christopher Flowers 767 Fifth Avenue 23rd Floor NY10153 New York J.C. Flowers & Co. Llc United States	Aug 16, 2019	767 Fifth Avenue 23rd Floor NY10153 New York J.C. Flowers & Co. Llc United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0