CASTLE TRUST CAPITAL PLC
07454474 · Active · Plc · 15 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 13 Dec 2026 (last filed 29 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
13 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CASTLE TRUST CAPITAL PLC
07454474Active· Plc· England Wales· 2010-11-29Incorporated 2010-11-29Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PYM, Richard Alan· DirectorResigned 2023-03-31
- STANNARD, Kenneth John· DirectorAppointed 2022-07-01
- ALIOGLU, Tughan· DirectorAppointed 2020-10-01
- COX, Jonathan James, Mr.· DirectorResigned 2020-09-30
MACDONALD, Andrew
Secretary
- Appointed
- 2017-05-03
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ALIOGLU, Tughan
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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ANSTEE, Eric Edward
Director
- Appointed
- 2020-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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BISCHOFF, Martin Paul
Director
- Appointed
- 2018-06-12
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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DOMAN, Andrew Spencer
Director
- Appointed
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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HANFORD, Timothy John
Director
- Appointed
- 2010-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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LLOYD-JONES, Paul
Director
- Appointed
- 2019-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MARTIN, Marian Macdonald
Director
- Appointed
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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MONTAGUE, Melba Margaret
Director
- Appointed
- 2020-04-01
- Nationality
- English
- Residence
- England
- Born
- 10/1973
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STANNARD, Kenneth John
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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ALLY, Bibi Rahima
Secretary
- Appointed
- 2010-12-14
- Resigned
- 2011-11-23
- Nationality
- British
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BANHAM, Mark Richard Middlecott
Secretary
- Appointed
- 2011-11-24
- Resigned
- 2017-04-05
- Nationality
- British
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ABERCROMBY, Keith William
Director
- Appointed
- 2010-12-14
- Resigned
- 2015-06-12
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ALLY, Bibi Rahima
Director
- Appointed
- 2010-11-29
- Resigned
- 2010-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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COX, Jonathan James, Mr.
Director
- Appointed
- 2017-01-20
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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DEBEN, John Selwyn, Lord
Director
- Appointed
- 2011-02-18
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1939
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GALE, Patrick Nigel Christopher
Director
- Appointed
- 2011-02-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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HUTTON, Deirdre Mary, Dame
Director
- Appointed
- 2011-02-18
- Resigned
- 2016-03-10
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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MCCARTHY, Malcolm Christopher, Sir
Director
- Appointed
- 2011-01-10
- Resigned
- 2015-02-25
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 02/1944
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MORGAN, David Raymond
Director
- Appointed
- 2011-01-10
- Resigned
- 2016-12-02
- Nationality
- Australian
- Residence
- England
- Born
- 03/1947
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OLDFIELD, Sean
Director
- Appointed
- 2010-12-14
- Resigned
- 2018-07-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1977
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PYM, Richard Alan
Director
- Appointed
- 2020-03-07
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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RAMSAY, Richard Alexander Mcgregor
Director
- Appointed
- 2011-05-27
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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WYLES, Matthew Peter Vincent
Director
- Appointed
- 2014-11-18
- Resigned
- 2018-03-25
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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