Castle Trust Holdings Limited

12161224

active

Private Limited Company

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 16/08/2019

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Marian Macdonald Martin

director · Since 06/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Andrew Spencer Doman

director · Since 06/11/2019

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 74

Also on 4 other boards

Mr Eric Edward Anstee

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr Andrew Macdonald

secretary · Since 31/03/2020

Ms Melba Margaret Montague

director · Since 01/04/2020

DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 3 other boards

Mr Martin Paul Bischoff

director · Since 23/03/2021

CEO

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Paul Lloyd-Jones

director · Since 23/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Kenneth John Stannard

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Masashi Washida

director · Since 31/07/2026

JAPANESE · UNITED KINGDOM · Age 47

Mr Pierre Lussato

director · Since 31/07/2026

FRENCH · SWITZERLAND · Age 51

Former

Mr Timothy John Hanford

director · Resigned 31/07/2026

Mr Tughan Alioglu

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Mr James Christopher Flowers

Ceased 31/07/2026