CASTLE TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NL

Company number 01875153
Status Active
Incorporation Date 3 January 1985
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 27 August 2016; Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of CASTLE TRUSTEE LIMITED are www.castletrustee.co.uk, and www.castle-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Castle Trustee Limited is a Private Limited Company. The company registration number is 01875153. Castle Trustee Limited has been working since 03 January 1985. The present status of the company is Active. The registered address of Castle Trustee Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. CAMPBELL, Colin James is a Director of the company. DEDOMBAL, Richard is a Director of the company. FOREY, Siobhan is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. PINDER, Heather Anne is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary SMITH, Philip Clayton has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BROWN, David Nigel has been resigned. Director BULLWORTHY, Gerald Arthur has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DAVIES, John Ormond has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director GORMAN, Donald Joseph has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, John has been resigned. Director JACKMAN, Ian Peter has been resigned. Director JERRAM, John Leslie has been resigned. Director SKINNER, Patricia Valda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014

Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old

Director
CAMPBELL, Colin James
Appointed Date: 03 March 2008
69 years old

Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old

Director
FOREY, Siobhan
Appointed Date: 03 March 2008
53 years old

Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old

Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old

Director
PINDER, Heather Anne
Appointed Date: 14 March 2013
59 years old

Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008

Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 13 December 1999

Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005

Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014

Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003

Secretary
HODGES, John
Resigned: 19 January 1998
Appointed Date: 18 February 1993

Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000

Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 19 January 1998

Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013

Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008

Secretary
SMITH, Philip Clayton
Resigned: 19 February 1992

Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000

Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011

Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 06 March 1995
64 years old

Director
BULLWORTHY, Gerald Arthur
Resigned: 02 October 2000
Appointed Date: 19 January 1998
81 years old

Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old

Director
DAVIES, John Ormond
Resigned: 06 January 1993
83 years old

Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old

Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 03 March 2008
52 years old

Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 19 January 1998
59 years old

Director
GORMAN, Donald Joseph
Resigned: 06 March 1995
94 years old

Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old

Director
HODGES, John
Resigned: 19 January 1998
Appointed Date: 18 February 1993
73 years old

Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 05 December 1991
79 years old

Director
JERRAM, John Leslie
Resigned: 05 December 1991
88 years old

Director
SKINNER, Patricia Valda
Resigned: 19 January 1998
Appointed Date: 18 February 1993
75 years old

CASTLE TRUSTEE LIMITED Events

17 May 2017
Accounts for a dormant company made up to 27 August 2016
19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
10 May 2016
Director's details changed for Ms Siobhan Forey on 10 May 2016
...
... and 139 more events
02 Jun 1988
Director resigned;new director appointed

28 Mar 1988
Return made up to 31/12/87; full list of members

06 Sep 1987
Full accounts made up to 31 August 1986

06 Sep 1987
Full accounts made up to 31 August 1985

04 Apr 1987
Return made up to 31/12/86; full list of members