CASTLE TRUST CAPITAL NOMINEES LIMITED
LONDON

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

Company number 07801931
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five 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 NOMINEES LIMITED are www.castletrustcapitalnominees.co.uk, and www.castle-trust-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Nominees Limited is a Private Limited Company. The company registration number is 07801931. Castle Trust Capital Nominees Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Castle Trust Capital Nominees 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 BANHAM, Mark Richard Middlecott has been resigned. Director ABERCROMBY, Keith William has been resigned. Director HUTTON, Deirdre, Dame has been resigned. Director MCCARTHY, Malcolm Christopher, Sir has been resigned. Director MORGAN, David Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 14 October 2011
86 years old
Director
DOMAN, Andrew Spencer
Appointed Date: 28 March 2017
73 years old
Director
GALE, Patrick Nigel Christopher
Appointed Date: 14 October 2011
65 years old
Director
HANFORD, Timothy John
Appointed Date: 07 October 2011
61 years old
Director
OLDFIELD, Sean
Appointed Date: 07 October 2011
48 years old
Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 14 October 2011
75 years old
Director
WYLES, Matthew Peter Vincent
Appointed Date: 04 December 2014
67 years old

Resigned Directors

Secretary
BANHAM, Mark Richard Middlecott
Resigned: 05 April 2017
Appointed Date: 07 October 2011
Director
ABERCROMBY, Keith William
Resigned: 12 June 2015
Appointed Date: 07 October 2011
61 years old
Director
HUTTON, Deirdre, Dame
Resigned: 10 March 2016
Appointed Date: 14 October 2011
76 years old
Director
MCCARTHY, Malcolm Christopher, Sir
Resigned: 25 February 2015
Appointed Date: 14 October 2011
81 years old
Director
MORGAN, David Raymond
Resigned: 02 December 2016
Appointed Date: 14 October 2011
78 years old

Persons With Significant Control

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

CASTLE TRUST CAPITAL NOMINEES 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
27 Jan 2017
Appointment of Mr Jonathan James Cox as a director on 20 January 2017
08 Dec 2016
Termination of appointment of David Raymond Morgan as a director on 2 December 2016
...
... and 25 more events
21 Oct 2011
Appointment of Mr Richard Alexander Mcgregor Ramsay as a director
21 Oct 2011
Appointment of The Rt Hon the Lord John Selwyn Deben as a director
21 Oct 2011
Appointment of Sir Malcolm Christopher Mccarthy as a director
21 Oct 2011
Appointment of Dr David Raymond Morgan as a director
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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