CASTLEPOINT GENERAL PARTNER LIMITED
03393526 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CASTLEPOINT GENERAL PARTNER LIMITED
03393526Active· Ltd· England Wales· 1997-06-23Incorporated 1997-06-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- PATON, Jenny· DirectorAppointed 2026-04-21
- FREWIN, Gerard Anthony· DirectorResigned 2026-04-21
- PATON, Jenny· DirectorResigned 2025-04-17
- MALL, Kannika· DirectorResigned 2023-08-18
GEN II SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-08-25
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ELVISS, Thomas William Joseph
Director
- Appointed
- 2022-08-25
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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KREBS, Randall John
Director
- Appointed
- 2022-08-25
- Nationality
- Canadian
- Residence
- Bermuda
- Born
- 06/1960
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PARSONS, Andrew David
Director
- Appointed
- 2022-08-25
- Nationality
- British
- Residence
- Bermuda
- Born
- 07/1959
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PATON, Jenny
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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BURNS, David
Secretary
- Appointed
- 2010-08-01
- Resigned
- 2016-05-02
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CATTERALL, Nicola Jane
Secretary
- Appointed
- 2001-10-25
- Resigned
- 2004-06-25
- Nationality
- British
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EVANS, Michael
Secretary
- Appointed
- 2004-06-25
- Resigned
- 2006-05-10
- Nationality
- British
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KAYE, Alan
Secretary
- Appointed
- 1997-06-24
- Resigned
- 2001-10-25
- Nationality
- British
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KIDD, Holly
Secretary
- Appointed
- 2016-05-30
- Resigned
- 2021-06-11
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O'BRIEN, Vincent Joseph
Secretary
- Appointed
- 2006-05-10
- Resigned
- 2010-08-01
- Nationality
- British
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ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-06-11
- Resigned
- 2022-08-25
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FETTER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-06-23
- Resigned
- 1997-06-24
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BARBY, Peter John
Director
- Appointed
- 2001-08-31
- Resigned
- 2001-10-06
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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BROPHY, John Francis
Director
- Appointed
- 2019-12-05
- Resigned
- 2022-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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BUCKEY, Robert Alexander
Director
- Appointed
- 2003-12-24
- Resigned
- 2005-06-14
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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BUCKLEY, Robert Alexander
Director
- Appointed
- 2001-08-17
- Resigned
- 2001-10-06
- Nationality
- British
- Born
- 07/1954
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CRITCHER, Bradley Roy
Director
- Appointed
- 2005-06-14
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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DUNNE, James Richard
Director
- Appointed
- 2020-10-08
- Resigned
- 2022-08-25
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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FLAVELLE, Robert
Director
- Appointed
- 2022-08-25
- Resigned
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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FREWIN, Gerard Anthony
Director
- Appointed
- 2025-05-09
- Resigned
- 2026-04-21
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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HANNIGAN, Robert Michael
Director
- Appointed
- 2004-01-28
- Resigned
- 2017-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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HANNIGAN, Robert Michael
Director
- Appointed
- 2001-10-05
- Resigned
- 2004-01-23
- Nationality
- British
- Born
- 12/1963
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LELLIOT, Stephen Robert
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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MALL, Kannika
Director
- Appointed
- 2023-05-17
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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MCGUIRE, Martin Anton
Director
- Appointed
- 2004-01-28
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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MCHUGH, Daniel
Director
- Appointed
- 2007-10-11
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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MOSCOW, Simon Brett
Director
- Appointed
- 2018-06-19
- Resigned
- 2022-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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OAKLEY, William James
Director
- Appointed
- 1997-06-25
- Resigned
- 2003-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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OWEN, James Wintringham
Director
- Appointed
- 2001-04-05
- Resigned
- 2004-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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PAINE, David Graham
Director
- Appointed
- 2004-01-28
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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PAINE, David Graham
Director
- Appointed
- 2001-10-25
- Resigned
- 2004-01-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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PATON, Jenny
Director
- Appointed
- 2024-01-31
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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RANGECROFT, Phillipa Anne
Director
- Appointed
- 1999-12-10
- Resigned
- 2001-04-05
- Nationality
- British
- Born
- 06/1961
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SMITH, Kenneth William
Director
- Appointed
- 2003-03-20
- Resigned
- 2004-01-28
- Nationality
- British
- Born
- 11/1955
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STEVENS, James Martyn
Director
- Appointed
- 2018-06-19
- Resigned
- 2018-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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STRANG, Andrew David
Director
- Appointed
- 2001-10-25
- Resigned
- 2004-01-28
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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STRANG, Andrew David
Director
- Appointed
- 1997-06-24
- Resigned
- 2001-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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WATT, Mark Brian
Director
- Appointed
- 2004-01-28
- Resigned
- 2020-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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WHATELEY, John Grahame
Director
- Appointed
- 2005-06-14
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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WHATELEY, John Grahame
Director
- Appointed
- 2004-01-28
- Resigned
- 2005-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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WHATELEY, John Grahame
Director
- Appointed
- 1997-06-25
- Resigned
- 2004-01-28
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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WINTON, Adam Howard
Director
- Appointed
- 1997-06-24
- Resigned
- 1999-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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FETTER INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 1997-06-23
- Resigned
- 1997-06-25
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