CASTLE PENSION SCHEME TRUSTEES LIMITED
07656439 · Active · Private Limited Guarant Nsc · 15 yrs · Maidenhead
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What Chris sees
Filing calendar

Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CASTLE PENSION SCHEME TRUSTEES LIMITED
07656439Active· Private Limited Guarant Nsc· England Wales· 2011-06-02Incorporated 2011-06-02Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- MOORHOUSE, James Stuart· DirectorAppointed 2026-07-02
- CHARLETON, Brian· DirectorResigned 2026-06-30
- HOLDEN, David· DirectorResigned 2017-03-22
- ELLIS, Keith Gordon· DirectorResigned 2016-05-27
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-04-01
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DE RUITER BOONE, Marc
Director
- Appointed
- 2011-06-02
- Nationality
- American
- Residence
- Germany
- Born
- 01/1962
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GREEN, Nicholas
Director
- Appointed
- 2011-06-02
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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LAMB, Mark
Director
- Appointed
- 2011-06-02
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 07/1960
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MAYO, Clare
Director
- Appointed
- 2013-01-26
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MOORHOUSE, James Stuart
Director
- Appointed
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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BESTRUSTEES LIMITED
Corporate Director
- Appointed
- 2011-06-02
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2011-06-02
- Resigned
- 2016-04-01
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BRIDGE, Andrew John
Director
- Appointed
- 2011-06-02
- Resigned
- 2014-12-09
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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CHARLETON, Brian
Director
- Appointed
- 2016-12-13
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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ELLIS, Keith Gordon
Director
- Appointed
- 2015-03-24
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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HALL, Michael John
Director
- Appointed
- 2011-06-02
- Resigned
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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HOLDEN, David
Director
- Appointed
- 2011-06-02
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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OSBORN, Mark John
Director
- Appointed
- 2011-06-02
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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SHARMAN, David Philip
Director
- Appointed
- 2011-06-02
- Resigned
- 2013-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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TURNER, Brian
Director
- Appointed
- 2011-06-02
- Resigned
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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TYSON, Roger Thomas Virley
Director
- Appointed
- 2011-06-02
- Resigned
- 2015-06-23
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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