CASTLE TRUST SERVICES LIMITED
LONDON CASTLE TRUST TREASURY LIMITED

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

Company number 09791830
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, UNITED KINGDOM, EC4A 1BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six 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; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CASTLE TRUST SERVICES LIMITED are www.castletrustservices.co.uk, and www.castle-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Services Limited is a Private Limited Company. The company registration number is 09791830. Castle Trust Services Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Castle Trust Services Limited is 10 Norwich Street London United Kingdom Ec4a 1bd. . MACDONALD, Andrew is a Secretary 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACDONALD, Andrew
Appointed Date: 03 May 2017
Director
OLDFIELD, Sean
Appointed Date: 23 September 2015
48 years old
Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 23 September 2015
75 years old
Director
WYLES, Matthew Peter Vincent
Appointed Date: 23 September 2015
67 years old

Resigned Directors

Secretary
BANHAM, Mark Richard Middlecott
Resigned: 05 April 2017
Appointed Date: 23 September 2015

Persons With Significant Control

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

CASTLE TRUST SERVICES 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
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
07 Jul 2016
Change of name notice
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP .1

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