Company Information for

CASTLE TRUST TREASURY LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

10452649

Private Limited Company

Active - Proposal to Strike off

About Castle Trust Treasury Ltd

CASTLE TRUST TREASURY LIMITED was founded on 2016-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castle Trust Treasury Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CASTLE TRUST TREASURY LIMITED
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD

Filing Information

Company Number10452649
Date formed2016-10-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/09/2020
Filing return next due28/11/2017
Type of accountsFULL
Last Datalog update:
2020-07-06 07:30:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Macdonald Company Secretary 2017-05-03
Martin Paul Bischoff Director CEO 2018-05-30 ENGLAND
Richard Alexander Mcgregor Ramsay Director COMPANY DIRECTOR 2016-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Oldfield Director 2016-10-31 2018-07-20
Matthew Peter Vincent Wyles Director 2016-10-31 2018-03-25
Mark Richard Middlecott Banham Company Secretary 2016-10-31 2017-04-05

Related Directorships for Martin Paul Bischoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Paul Bischoff CASTLE TRUST CAPITAL PLCDirector 2018-06-12 CURRENT 2010-11-29 Active
Martin Paul Bischoff CASTLE TRUST CAPITAL MANAGEMENT LIMITEDDirector 2018-06-12 CURRENT 2011-01-25 Active - Proposal to Strike off
Martin Paul Bischoff CASTLE TRUST CAPITAL NOMINEES LIMITEDDirector 2018-06-12 CURRENT 2011-10-07 Active - Proposal to Strike off
Martin Paul Bischoff OMNI CAPITAL RETAIL FINANCE LIMITEDDirector 2018-06-12 CURRENT 2010-04-23 Active
Martin Paul Bischoff CASTLE TRUST SERVICES LIMITEDDirector 2018-06-12 CURRENT 2015-09-23 Active - Proposal to Strike off
Martin Paul Bischoff CASTLE TRUST POS LIMITEDDirector 2018-06-12 CURRENT 2016-11-23 Active
Martin Paul Bischoff CASTLE TRUST DIRECT LIMITEDDirector 2018-05-30 CURRENT 2014-05-19 Active - Proposal to Strike off
Martin Paul Bischoff CASTLE TRUST FINANCE LIMITEDDirector 2018-05-30 CURRENT 2015-05-18 Active - Proposal to Strike off
Martin Paul Bischoff M P BISCHOFF LTDDirector 2018-04-30 CURRENT 2018-04-30 Active

Related Directorships for Richard Alexander Mcgregor Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alexander Mcgregor Ramsay OMNI MONEY LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Richard Alexander Mcgregor Ramsay OMNI CAPITAL CONSUMER FINANCE LIMITEDDirector 2017-01-17 CURRENT 2016-07-08 Dissolved 2017-06-13
Richard Alexander Mcgregor Ramsay NORTHCOURT LIMITEDDirector 2017-01-05 CURRENT 2015-04-01 Active
Richard Alexander Mcgregor Ramsay CASTLE TRUST POS LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Richard Alexander Mcgregor Ramsay CASTLE TRUST SERVICES LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST FINANCE LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST DIRECT LIMITEDDirector 2014-06-12 CURRENT 2014-05-19 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay MOMENTUM MULTI-ASSET VALUE TRUST PLCDirector 2013-04-02 CURRENT 1996-03-12 Liquidation
Richard Alexander Mcgregor Ramsay URICA LIMITEDDirector 2012-09-17 CURRENT 2012-02-14 Liquidation
Richard Alexander Mcgregor Ramsay CASTLE TRUST CAPITAL NOMINEES LIMITEDDirector 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay CASTLE TRUST CAPITAL PLCDirector 2011-05-27 CURRENT 2010-11-29 Active
Richard Alexander Mcgregor Ramsay CASTLE TRUST CAPITAL MANAGEMENT LIMITEDDirector 2011-05-27 CURRENT 2011-01-25 Active - Proposal to Strike off
Richard Alexander Mcgregor Ramsay WOLSEY GROUP LIMITEDDirector 2008-04-10 CURRENT 1999-11-25 Active
Richard Alexander Mcgregor Ramsay RICHARD RAMSAY LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off