CASTLE TRUST CAPITAL PLC

Key Data

Status

Active

Company No.

07454474

Incorporation date

29/11/2010

Size

Full

Classification

Banks (64.19/1 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

26/01/2026

Full accounts made up to 2025-09-30

View PDF (116 pages)

05/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

05/02/2025

Full accounts made up to 2024-09-30

View PDF (112 pages)

05/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

25/06/2024

Director's details changed for Mr Andrew Spencer Doman on 2024-06-20

View PDF (2 pages)

26/03/2024

Full accounts made up to 2023-09-30

View PDF (107 pages)

14/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (3 pages)

16/06/2023

Termination of appointment of Richard Alan Pym as a director on 2023-03-31

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-09-30

View PDF (98 pages)

06/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

25/08/2022

Change of details for Mr James Christopher Flowers as a person with significant control on 2022-08-17

View PDF (2 pages)

06/07/2022

Appointment of Mr Kenneth John Stannard as a director on 2022-07-01

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-09-30

View PDF (86 pages)

11/02/2022

Director's details changed for Mr Paul Lloyd-Jones on 2021-06-25

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

20/12/2021

Notification of Castle Trust Holdings Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

13/05/2021

Full accounts made up to 2020-09-30

View PDF (81 pages)

05/05/2021

Auditor's resignation

View PDF (1 pages)

04/02/2021

Director's details changed for Ms Melba Margaret Foggo on 2021-01-04

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

12/11/2020

Appointment of Mr Tughan Alioglu as a director on 2020-10-01

View PDF (2 pages)

28/10/2020

Termination of appointment of Jonathan James Cox as a director on 2020-09-30

View PDF (1 pages)

21/10/2020

Director's details changed for Mr Andrew Spencer Doman on 2020-09-07

View PDF (2 pages)

16/07/2020

Court order

View PDF (75 pages)

16/07/2020

Court order

View PDF (89 pages)

15/04/2020

Appointment of Ms Melba Margaret Foggo as a director on 2020-04-01

View PDF (2 pages)

15/04/2020

Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 2020-03-31

View PDF (1 pages)

15/04/2020

Termination of appointment of John Selwyn Deben as a director on 2020-03-31

View PDF (1 pages)

15/04/2020

Termination of appointment of Patrick Nigel Christopher Gale as a director on 2020-03-31

View PDF (1 pages)

10/03/2020

Appointment of Mr Richard Alan Pym as a director on 2020-03-07

View PDF (2 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

05/03/2020

Appointment of Mr Eric Edward Anstee as a director on 2020-02-01

View PDF (2 pages)

05/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (71 pages)

13/12/2019

Director's details changed for Mr Martin Paul Bischoff on 2019-12-03

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

09/10/2019

Appointment of Mrs Marian Macdonald Martin as a director on 2019-09-30

View PDF (2 pages)

20/05/2019

Appointment of Mr Paul Lloyd-Jones as a director on 2019-05-08

View PDF (2 pages)

08/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (58 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

30/11/2018

Cessation of Sean Oldfield as a person with significant control on 2018-07-20

View PDF (1 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (4 pages)

30/07/2018

Termination of appointment of Sean Oldfield as a director on 2018-07-20

View PDF (1 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

12/06/2018

Appointment of Mr Martin Paul Bischoff as a director on 2018-06-12

View PDF (2 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

05/04/2018

Termination of appointment of Matthew Peter Vincent Wyles as a director on 2018-03-25

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

26/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (56 pages)

14/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

10/05/2017

Appointment of Mr Andrew Macdonald as a secretary on 2017-05-03

View PDF (2 pages)

11/04/2017

Termination of appointment of Mark Richard Middlecott Banham as a secretary on 2017-04-05

View PDF (1 pages)

29/03/2017

Appointment of Mr Andrew Spencer Doman as a director on 2017-03-28

View PDF (2 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (4 pages)

17/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (56 pages)

27/01/2017

Appointment of Mr Jonathan James Cox as a director on 2017-01-20

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

08/12/2016

Termination of appointment of David Raymond Morgan as a director on 2016-12-02

View PDF (1 pages)

21/03/2016

Termination of appointment of Deirdre Mary Hutton as a director on 2016-03-10

View PDF (1 pages)

13/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (58 pages)

14/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

24/08/2015

Director's details changed for Dame Deirdre Mary Hutton on 2015-08-21

View PDF (2 pages)

24/08/2015

Secretary's details changed for Mark Banham on 2015-08-21

View PDF (1 pages)

21/08/2015

Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 2015-01-21

View PDF (2 pages)

21/08/2015

Director's details changed for Mr. Timothy John Hanford on 2015-08-21

View PDF (2 pages)

21/08/2015

Director's details changed for Lord John Selwyn Deben on 2015-08-21

View PDF (2 pages)

21/08/2015

Director's details changed for Mr Patrick Nigel Christopher Gale on 2015-08-21

View PDF (2 pages)

21/08/2015

Director's details changed for Sean Oldfield on 2015-08-21

View PDF (2 pages)

21/08/2015

Director's details changed for Mr David Raymond Morgan on 2015-08-21

View PDF (2 pages)

25/06/2015

Termination of appointment of Keith William Abercromby as a director on 2015-06-12

View PDF (1 pages)

10/03/2015

Termination of appointment of Malcolm Christopher Mccarthy as a director on 2015-02-25

View PDF (1 pages)

23/12/2014

Group of companies' accounts made up to 2014-09-30

View PDF (63 pages)

23/12/2014

Appointment of Mr Matthew Peter Vincent Wyles as a director on 2014-11-18

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (14 pages)

21/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (47 pages)

10/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (13 pages)

18/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

12/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (13 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (3 pages)

24/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

21/12/2011

Director's details changed for Timothy John Hanford on 2011-11-29

View PDF (2 pages)

21/12/2011

Director's details changed for Sir Malcolm Christopher Mccarthy on 2011-11-29

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (12 pages)

21/12/2011

Director's details changed for Dame Deirdre Mary Hutton on 2011-11-29

View PDF (2 pages)

20/12/2011

Director's details changed for Dr David Raymond Morgan on 2011-11-29

View PDF (2 pages)

20/12/2011

Director's details changed for Sean Oldfield on 2011-11-29

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 2011-11-29

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Keith William Abercromby on 2011-11-29

View PDF (2 pages)

20/12/2011

Director's details changed for Lord John Selwyn Deben on 2011-11-29

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Patrick Nigel Christopher Gale on 2011-11-29

View PDF (2 pages)

24/11/2011

Resolutions

View PDF (1 pages)

24/11/2011

Balance Sheet

View PDF (6 pages)

24/11/2011

Auditor's statement

View PDF (1 pages)

24/11/2011

Auditor's report

View PDF (1 pages)

24/11/2011

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/11/2011

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/11/2011

Re-registration from a private company to a public company

View PDF (5 pages)

24/11/2011

Termination of appointment of Bibi Rahima Ally as a secretary

View PDF (1 pages)

28/10/2011

Statement of capital following an allotment of shares on 2011-10-14

View PDF (4 pages)

20/10/2011

Statement by directors

View PDF (2 pages)

20/10/2011

Solvency statement dated 14/10/11

View PDF (2 pages)

20/10/2011

Statement of capital on 2011-10-20

View PDF (4 pages)

19/10/2011

Resolutions

View PDF (3 pages)

18/07/2011

Appointment of Mr Richard Alexander Mcgregor Ramsay as a director

View PDF (3 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-05

View PDF (4 pages)

20/04/2011

Appointment of The Rt Hon the Lord John Selwyn Deben as a director

View PDF (3 pages)

20/04/2011

Appointment of Dame Deidre Hutton as a director

View PDF (3 pages)

23/02/2011

Appointment of Mr Patrick Nigel Christopher Gale as a director

View PDF (3 pages)

10/02/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (4 pages)

10/02/2011

Current accounting period shortened from 2011-11-30 to 2011-09-30

View PDF (3 pages)

04/02/2011

Resolutions

View PDF (10 pages)

31/01/2011

Secretary's details changed for Bib Rahima Ally on 2010-12-14

View PDF (1 pages)

28/01/2011

Director's details changed for Sir Callum Mccarthy on 2011-01-10

View PDF (2 pages)

27/01/2011

Appointment of Sir Callum Mccarthy as a director

View PDF (3 pages)

27/01/2011

Appointment of Dr David Raymond Morgan as a director

View PDF (3 pages)

24/01/2011

Certificate of change of name

View PDF (1 pages)

24/01/2011

Change of name notice

View PDF (3 pages)

23/12/2010

Termination of appointment of Bibi Ally as a director

View PDF (2 pages)

23/12/2010

Appointment of Mr Keith William Abercromby as a director

View PDF (3 pages)

23/12/2010

Appointment of Sean Oldfield as a director

View PDF (3 pages)

23/12/2010

Appointment of Timothy John Hanford as a director

View PDF (3 pages)

15/12/2010

Appointment of Bib Rahima Ally as a secretary

View PDF (3 pages)

29/11/2010

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/11/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wyles, Matthew Peter Vincent	Director	18/11/2014 - 25/03/2018	28
Baron John Selwyn Deben	Director	18/02/2011 - 31/03/2020	14
Anstee, Eric Edward	Director	01/02/2020 - Present	90
Ally, Bibi Rahima	Director	29/11/2010 - 14/12/2010	698
Stannard, Kenneth John	Director	01/07/2022 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About CASTLE TRUST CAPITAL PLC

CASTLE TRUST CAPITAL PLC is an(a) Active company incorporated on 29/11/2010 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE TRUST CAPITAL PLC?

CASTLE TRUST CAPITAL PLC is currently Active. It was registered on 29/11/2010 .

Where is CASTLE TRUST CAPITAL PLC located?

CASTLE TRUST CAPITAL PLC is registered at 10 Norwich Street, London EC4A 1BD.

What does CASTLE TRUST CAPITAL PLC do?

CASTLE TRUST CAPITAL PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CASTLE TRUST CAPITAL PLC?

The latest filing was on 26/01/2026: Full accounts made up to 2025-09-30.