CASTLE LANE SECURITIES LIMITED

Company summary

Company number: 00323928
Status: ACTIVE
Incorporated / age: 5 February 193789 years
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 23 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	15 Mar 2013				Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom
PEARS, David Alan ACTIVE	Secretary	03 Aug 1992				2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, David Alan ACTIVE	Director	31 Aug 1993		United Kingdom	April 1968	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Mark Andrew ACTIVE	Director			United Kingdom	November 1962	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Trevor Steven, Sir ACTIVE	Director			United Kingdom	June 1964	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
WPG REGISTRARS LIMITED ACTIVE	Director	19 Jul 2005				Ground Floor, 30 City Road, London, EC1Y 2AB
KEIDAN, Michael David Alan RESIGNED	Secretary		18 Feb 2013			15 Crooked Usage, Finchley, London, N3 3HD
LUCAS, Anthony David RESIGNED	Secretary		24 Jun 1992			74 Tunbury Avenue, Chatham, Kent, ME5 9HY
MDAK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Mar 1996	26 Jun 2001			Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY
COLEMAN, John Frederick RESIGNED	Director	19 Mar 1996	30 Apr 1998		August 1935	54 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
KEIDAN, Michael David Alan RESIGNED	Director	19 Mar 1996	30 Apr 1998		July 1941	15 Crooked Usage, Finchley, London, N3 3HD
LUCAS, Anthony David RESIGNED	Director		24 Jun 1992	England	December 1939	74 Tunbury Avenue, Chatham, Kent, ME5 9HY
PEARS, Clarice Talisman RESIGNED	Director		31 Aug 1999		November 1933	Clive House, Old Brewery Mews, London, NW3
SHAW, Barry Michael Howard RESIGNED	Director	19 Mar 1996	30 Apr 1998		July 1956	5 Moreland Close, London, NW11

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 15 Mar 2013
Address: Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom

PEARS, David Alan ACTIVE
Role: Secretary
Appointed on: 03 Aug 1992
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

WPG REGISTRARS LIMITED ACTIVE
Role: Director
Appointed on: 19 Jul 2005
Address: Ground Floor, 30 City Road, London, EC1Y 2AB

KEIDAN, Michael David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2013
Address: 15 Crooked Usage, Finchley, London, N3 3HD

LUCAS, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1992
Address: 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

MDAK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 26 Jun 2001
Address: Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY

COLEMAN, John Frederick RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1998
Date of birth: August 1935
Address: 54 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

KEIDAN, Michael David Alan RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1998
Date of birth: July 1941
Address: 15 Crooked Usage, Finchley, London, N3 3HD

LUCAS, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Country of Residence: England
Date of birth: December 1939
Address: 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

PEARS, Clarice Talisman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: November 1933
Address: Clive House, Old Brewery Mews, London, NW3

SHAW, Barry Michael Howard RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1998
Date of birth: July 1956
Address: 5 Moreland Close, London, NW11

Filing history

Timeline

People with significant control

Charges

Showing 100 of 115 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1982	Satisfied
01 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1981	Satisfied
07 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1980	Satisfied
28 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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