CASTLE TRUST CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 07504954
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017; Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017; Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017. The most likely internet sites of CASTLE TRUST CAPITAL MANAGEMENT LIMITED are www.castletrustcapitalmanagement.co.uk, and www.castle-trust-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Trust Capital Management Limited is a Private Limited Company. The company registration number is 07504954. Castle Trust Capital Management Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Castle Trust Capital Management Limited is 10 Norwich Street London Ec4a 1bd. . MACDONALD, Andrew is a Secretary of the company. COX, Jonathan James is a Director of the company. DEBEN, John Selwyn, Lord is a Director of the company. DOMAN, Andrew Spencer is a Director of the company. GALE, Patrick Nigel Christopher is a Director of the company. HANFORD, Timothy John is a Director of the company. OLDFIELD, Sean is a Director of the company. RAMSAY, Richard Alexander Mcgregor is a Director of the company. WYLES, Matthew Peter Vincent is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BANHAM, Mark Richard Middlecott has been resigned. Director ABERCROMBY, Keith William has been resigned. Director HENDERSON, Martin Robert has been resigned. Director HUTTON, Deirdre Mary, Dame has been resigned. Director MCCARTHY, Malcolm Christopher, Sir has been resigned. Director MORGAN, David Raymond has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACDONALD, Andrew
Appointed Date: 03 May 2017
Director
COX, Jonathan James
Appointed Date: 20 January 2017
45 years old
Director
DEBEN, John Selwyn, Lord
Appointed Date: 17 March 2011
85 years old
Director
DOMAN, Andrew Spencer
Appointed Date: 28 March 2017
73 years old
Director
GALE, Patrick Nigel Christopher
Appointed Date: 17 March 2011
65 years old
Director
HANFORD, Timothy John
Appointed Date: 28 January 2011
61 years old
Director
OLDFIELD, Sean
Appointed Date: 28 January 2011
48 years old
Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 27 May 2011
75 years old
Director
WYLES, Matthew Peter Vincent
Appointed Date: 18 November 2014
67 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 18 September 2012
Appointed Date: 25 January 2011
Secretary
BANHAM, Mark Richard Middlecott
Resigned: 05 April 2017
Appointed Date: 18 September 2012
Director
ABERCROMBY, Keith William
Resigned: 12 June 2015
Appointed Date: 28 January 2011
61 years old
Director
HENDERSON, Martin Robert
Resigned: 28 January 2011
Appointed Date: 25 January 2011
56 years old
Director
HUTTON, Deirdre Mary, Dame
Resigned: 10 March 2016
Appointed Date: 17 March 2011
76 years old
Director
MCCARTHY, Malcolm Christopher, Sir
Resigned: 25 February 2015
Appointed Date: 28 January 2011
81 years old
Director
MORGAN, David Raymond
Resigned: 02 December 2016
Appointed Date: 28 January 2011
78 years old

Persons With Significant Control

Castle Trust Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE TRUST CAPITAL MANAGEMENT LIMITED Events

10 May 2017
Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017
11 Apr 2017
Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017
29 Mar 2017
Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017
16 Feb 2017
Full accounts made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 53 more events
10 Feb 2011
Appointment of Dr David Raymond Morgan as a director
10 Feb 2011
Appointment of Sir Malcolm Christopher Mccarthy as a director
10 Feb 2011
Termination of appointment of Martin Henderson as a director
10 Feb 2011
Current accounting period shortened from 31 January 2012 to 30 September 2011
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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