CASTLEWOOD TRUST & COMPANY LIMITED
LONDON CASTLEWOOD TRUST CORPORATION LIMITED CASTLEWOOD TRUST CORPORATION PLC ARDEL TRUST CORPORATION PLC BACHMANN TRUST CORPORATION PLC BACHMANN CORPORATION LIMITED BROOMCO (2587) LIMITED

Hellopages » City of London » City of London » EC2M 4YF
Company number 04240495
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of CASTLEWOOD TRUST & COMPANY LIMITED are www.castlewoodtrustcompany.co.uk, and www.castlewood-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlewood Trust Company Limited is a Private Limited Company. The company registration number is 04240495. Castlewood Trust Company Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Castlewood Trust Company Limited is 9 Devonshire Square London Ec2m 4yf. . CLAYTON, Scott Christian is a Director of the company. Secretary AGNELLI, Richard Damien has been resigned. Secretary CLAYTON, Scott Christian has been resigned. Secretary LANE, Anton Dominic has been resigned. Secretary LANE, Julian Dai has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Richard Collin has been resigned. Director BROWN, Michael James has been resigned. Director CLAYTON, Tracy Ann has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HILTON, Leslie has been resigned. Director MORTON, Karen Helene has been resigned. Director RAZZALL, Edward Timothy, Lord has been resigned. Director RUSSELL, Martyn Eric has been resigned. Director WILLIAMS, Gerald Clifford has been resigned. Director WOOD, Sandra May has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
CLAYTON, Scott Christian
Appointed Date: 02 November 2001
57 years old

Resigned Directors

Secretary
AGNELLI, Richard Damien
Resigned: 09 April 2013
Appointed Date: 26 April 2006
Secretary
CLAYTON, Scott Christian
Resigned: 26 April 2006
Appointed Date: 01 December 2005
Secretary
LANE, Anton Dominic
Resigned: 01 December 2005
Appointed Date: 20 July 2004
Secretary
LANE, Julian Dai
Resigned: 20 July 2004
Appointed Date: 07 September 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 25 June 2001
Director
BROOKS, Richard Collin
Resigned: 09 April 2013
Appointed Date: 30 January 2012
64 years old
Director
BROWN, Michael James
Resigned: 07 October 2003
Appointed Date: 07 September 2001
74 years old
Director
CLAYTON, Tracy Ann
Resigned: 25 February 2016
Appointed Date: 27 November 2013
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 October 2001
Appointed Date: 25 June 2001
Director
HILTON, Leslie
Resigned: 30 May 2003
Appointed Date: 07 September 2001
80 years old
Director
MORTON, Karen Helene
Resigned: 09 April 2013
Appointed Date: 01 August 2012
55 years old
Director
RAZZALL, Edward Timothy, Lord
Resigned: 15 June 2004
Appointed Date: 02 November 2001
82 years old
Director
RUSSELL, Martyn Eric
Resigned: 09 April 2013
Appointed Date: 01 August 2012
61 years old
Director
WILLIAMS, Gerald Clifford
Resigned: 20 January 2012
Appointed Date: 03 March 2005
73 years old
Director
WOOD, Sandra May
Resigned: 24 March 2006
Appointed Date: 01 January 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 25 June 2001

Persons With Significant Control

Mr Scott Christian Clayton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Ann Clayton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWOOD TRUST & COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Termination of appointment of Tracy Ann Clayton as a director on 25 February 2016
...
... and 110 more events
19 Oct 2001
New secretary appointed
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned;director resigned
04 Jul 2001
Company name changed broomco (2587) LIMITED\certificate issued on 04/07/01
25 Jun 2001
Incorporation

CASTLEWOOD TRUST & COMPANY LIMITED Charges

19 December 2013
Charge code 0424 0495 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank International Limited
Description: 24-26 west street marlow. Notification of addition to or…
7 May 2004
Third party legal charge
Delivered: 8 May 2004
Status: Satisfied on 20 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 swallowfields 34 lovelace gardens surbiton surrey…
23 April 2004
Third party legal charge
Delivered: 1 May 2004
Status: Satisfied on 20 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8 aldous court, 1-3 clifton road kingston upon thames…
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 20 April 2009
Persons entitled: Barclays Bank PLC
Description: 24/26 west street marlow bucks t/no: BM2261.

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