CASTLE TRUST CAPITAL PLC
LONDON MORGAN TRUST CAPITAL LIMITED

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

Company number 07454474
Status Active
Incorporation Date 29 November 2010
Company Type Public Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventy-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 PLC are www.castletrustcapital.co.uk, and www.castle-trust-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Plc is a Public Limited Company. The company registration number is 07454474. Castle Trust Capital Plc has been working since 29 November 2010. The present status of the company is Active. The registered address of Castle Trust Capital Plc 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 ALLY, Bibi Rahima 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 "Activities of mortgage finance companies".


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: 18 February 2011
85 years old
Director
DOMAN, Andrew Spencer
Appointed Date: 28 March 2017
73 years old
Director
GALE, Patrick Nigel Christopher
Appointed Date: 01 February 2011
65 years old
Director
HANFORD, Timothy John
Appointed Date: 14 December 2010
61 years old
Director
OLDFIELD, Sean
Appointed Date: 14 December 2010
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: 23 November 2011
Appointed Date: 14 December 2010
Secretary
BANHAM, Mark Richard Middlecott
Resigned: 05 April 2017
Appointed Date: 24 November 2011
Director
ABERCROMBY, Keith William
Resigned: 12 June 2015
Appointed Date: 14 December 2010
61 years old
Director
ALLY, Bibi Rahima
Resigned: 14 December 2010
Appointed Date: 29 November 2010
65 years old
Director
HUTTON, Deirdre Mary, Dame
Resigned: 10 March 2016
Appointed Date: 18 February 2011
76 years old
Director
MCCARTHY, Malcolm Christopher, Sir
Resigned: 25 February 2015
Appointed Date: 10 January 2011
81 years old
Director
MORGAN, David Raymond
Resigned: 02 December 2016
Appointed Date: 10 January 2011
78 years old

Persons With Significant Control

Mr James Christopher Flowers
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Sean Oldfield
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

CASTLE TRUST CAPITAL PLC 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
02 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 9,525,864.40
17 Feb 2017
Group of companies' accounts made up to 30 September 2016
...
... and 63 more events
23 Dec 2010
Appointment of Mr Keith William Abercromby as a director
23 Dec 2010
Appointment of Sean Oldfield as a director
23 Dec 2010
Appointment of Timothy John Hanford as a director
15 Dec 2010
Appointment of Bib Rahima Ally as a secretary
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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