Back to search

Castle Trust Pos Limited

10493733

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Norwich Street, London, EC4A 1BD
Incorporated 23/11/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64999
Other financial service activities

Officers

Andrew Macdonald

secretary · Since 03/05/2017

Mr Andrew Macdonald

secretary · Since 03/05/2017

Martin Paul Bischoff

director · Since 12/06/2018

British · England

Mr Martin Paul Bischoff

director · Since 12/06/2018

CEO

BRITISH · ENGLAND

Also on 9 other boards

Paul Lloyd-Jones

director · Since 08/05/2019

British · United Kingdom

Mr Paul Lloyd-Jones

director · Since 08/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Eric Edward Anstee

director · Since 01/02/2020

British · England

Mr Eric Edward Anstee

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Former

Mark Richard Middlecott Banham

secretary · Resigned 05/04/2017

Matthew Peter Vincent Wyles

director · Resigned 25/03/2018

Sean Oldfield

director · Resigned 20/07/2018

Richard Alexander Mcgregor Ramsay

director · Resigned 31/03/2020

Tughan Alioglu

director · Resigned 31/07/2026

Mr Tughan Alioglu

director · Resigned 31/07/2026

Persons with Significant Control

Castle Trust Capital Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 07454474 · United Kingdom · Public Limited Company

Notified 23/11/2016

Change History

officer appointed → MACDONALD, Andrew
2026-10-14
officer appointed → ANSTEE, Eric Edward
2026-10-14
officer appointed → BISCHOFF, Martin Paul
2026-10-14
officer appointed → LLOYD-JONES, Paul
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 10 Norwich Street
2026-10-14

10 NORWICH STREET

post town → London
2026-10-14

LONDON

Filing History45 filings

ANNOTATION

legacy

19/08/2026PDF
ANNOTATION

legacy

19/08/2026PDF
Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/202615 pages · PDF
SH20

legacy

31/12/20252 pages · PDF
SH19

capital statement capital company with date currency figure

31/12/20253 pages · PDF
CAP-SS

legacy

31/12/20252 pages · PDF
RESOLUTIONS

resolution

31/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/202214 pages · PDF
Director details changed

change person director company with change date

11/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Director appointed

appoint person director company with name date

12/11/20202 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

04/03/202016 pages · PDF
Director details changed

change person director company with change date

13/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20194 pages · PDF
Shares allotted

capital allotment shares

08/10/20193 pages · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201917 pages · PDF
RP04SH01

second filing capital allotment shares

19/12/20187 pages · PDF
Shares allotted

capital allotment shares

14/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20185 pages · PDF
Shares allotted

capital allotment shares

19/11/20185 pages · PDF
Director resigned

termination director company with name termination date

30/07/20181 page · PDF
Director appointed

appoint person director company with name date

12/06/20182 pages · PDF
Shares allotted

capital allotment shares

05/06/20183 pages · PDF
Director resigned

termination director company with name termination date

05/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201815 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20174 pages · PDF
Shares allotted

capital allotment shares

03/11/20173 pages · PDF
Shares allotted

capital allotment shares

16/05/20174 pages · PDF
AP03

appoint person secretary company with name date

10/05/20172 pages · PDF
TM02

termination secretary company with name termination date

11/04/20171 page · PDF
Accounts date changed

change account reference date company current shortened

23/11/20161 page · PDF
Incorporated

incorporation company

23/11/201620 pages · PDF