CARLYLE TRUST LIMITED(THE)

Company summary

Company number: 00361131
Status: ACTIVE
Incorporated / age: 9 May 194086 years
Registered office: One, Central Square, Cardiff, CF10 1FS
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:18 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
One, Central Square, Cardiff, CF10 1FS
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINCAID, Melanie Jane ACTIVE	Secretary	15 Feb 2023				One, Central Square, Cardiff, CF10 1FS
BARBOUR, John James ACTIVE	Director	16 Mar 2017		England	April 1960	One, Central Square, Cardiff, CF10 1FS
HODGE, Julian Jonathan ACTIVE	Director			Wales	April 1958	One, Central Square, Cardiff, CF10 1FS
HUGHES, Graeme Philip ACTIVE	Director	01 May 2020		England	April 1964	One, Central Square, Cardiff, CF10 1FS
JONES, Simon Ronald ACTIVE	Director	26 Jul 2023		United Kingdom	December 1964	One, Central Square, Cardiff, CF10 1FS
SAULET, Richard Dominic ACTIVE	Director	26 Mar 2026		United Kingdom	July 1975	One Central Square, Cardiff, CF10 1FS, United Kingdom
THOMAS, Ian James ACTIVE	Director	26 Mar 2026		United Kingdom	September 1963	One Central Square, Cardiff, CF10 1FS, United Kingdom
JAMES, David Ian RESIGNED	Secretary	27 Feb 2002	22 Jul 2011			31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
JONES, Derrek Layton RESIGNED	Secretary		27 Feb 2002			6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
LANDEN, David John RESIGNED	Secretary	22 Jul 2011	13 Jun 2019			One, Central Square, Cardiff, CF10 1FS
WILLIAMS, Kirsty Grace RESIGNED	Secretary	13 Jun 2019	28 Oct 2022			One, Central Square, Cardiff, CF10 1FS
AUSTIN, David Michael RESIGNED	Director	10 Mar 1995	07 Feb 2019	Wales	October 1956	One, Central Square, Cardiff, CF10 1FS
BOWEN, David Alun RESIGNED	Director	29 Aug 2013	31 Dec 2020	United Kingdom	February 1955	One, Central Square, Cardiff, CF10 1FS
CAVE, Richard Eric RESIGNED	Director		31 Oct 2003		December 1937	16 Park View, Chepstow, Gwent, NP6 5NA
GWYTHER, Hugh Michael RESIGNED	Director		31 Oct 2003		September 1926	Grasmere 7 Lamack Vale, Tenby, Dyfed, SA70 8DN
HAMMONDS, Eric Mansell RESIGNED	Director		31 Oct 2003	United Kingdom	May 1927	3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET
HODGE, Keith RESIGNED	Director	30 Jun 1994	31 Oct 2003		May 1953	Doric House Druidstone Road, St Mellons, Cardiff, CF3 9XD
HODGE, Robert John RESIGNED	Director		04 Aug 1994	Wales	April 1955	Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
JAMES, David Keith Marlais RESIGNED	Director	01 May 2002	30 Jun 2017	Wales	August 1944	One, Central Square, Cardiff, CF10 1FS
JONES, Hywel Gwyn RESIGNED	Director	19 Jul 2002	29 Aug 2013		June 1942	31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
LANDEN, David John RESIGNED	Director	09 Apr 2020	30 Jan 2026	Wales	August 1980	One, Central Square, Cardiff, CF10 1FS
MITCHELL, John Douglas RESIGNED	Director	19 Jul 2002	31 Dec 2011		June 1942	31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
MOLYNEUX, Helen Clare RESIGNED	Director	18 Jun 2015	24 Mar 2022	Wales	March 1965	One, Central Square, Cardiff, CF10 1FS
MORRIS, Benjamin Stephen RESIGNED	Director		31 Oct 1996		December 1929	36 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LQ
PATEMAN, Stephen James RESIGNED	Director	07 Feb 2019	16 Mar 2020	Wales	September 1963	One, Central Square, Cardiff, CF10 1FS
PIPER, Adrian Norman RESIGNED	Director	24 Jun 2010	30 Apr 2020	United Kingdom	August 1949	One, Central Square, Cardiff, CF10 1FS
TAYLOR, Samuel Ernest RESIGNED	Director		08 Jul 1992		May 1920	3 Sundew Close, Cardiff, South Glamorgan, CF5 2SE

KINCAID, Melanie Jane ACTIVE
Role: Secretary
Appointed on: 15 Feb 2023
Address: One, Central Square, Cardiff, CF10 1FS

BARBOUR, John James ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: England
Date of birth: April 1960
Address: One, Central Square, Cardiff, CF10 1FS

HODGE, Julian Jonathan ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1958
Address: One, Central Square, Cardiff, CF10 1FS

HUGHES, Graeme Philip ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: April 1964
Address: One, Central Square, Cardiff, CF10 1FS

JONES, Simon Ronald ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: One, Central Square, Cardiff, CF10 1FS

SAULET, Richard Dominic ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Central Square, Cardiff, CF10 1FS, United Kingdom

THOMAS, Ian James ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: One Central Square, Cardiff, CF10 1FS, United Kingdom

JAMES, David Ian RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 22 Jul 2011
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

JONES, Derrek Layton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2002
Address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU

LANDEN, David John RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 13 Jun 2019
Address: One, Central Square, Cardiff, CF10 1FS

WILLIAMS, Kirsty Grace RESIGNED
Role: Secretary
Appointed on: 13 Jun 2019
Resigned on: 28 Oct 2022
Address: One, Central Square, Cardiff, CF10 1FS

AUSTIN, David Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 07 Feb 2019
Country of Residence: Wales
Date of birth: October 1956
Address: One, Central Square, Cardiff, CF10 1FS

BOWEN, David Alun RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1955
Address: One, Central Square, Cardiff, CF10 1FS

CAVE, Richard Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: December 1937
Address: 16 Park View, Chepstow, Gwent, NP6 5NA

GWYTHER, Hugh Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: September 1926
Address: Grasmere 7 Lamack Vale, Tenby, Dyfed, SA70 8DN

HAMMONDS, Eric Mansell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1927
Address: 3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET

HODGE, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Oct 2003
Date of birth: May 1953
Address: Doric House Druidstone Road, St Mellons, Cardiff, CF3 9XD

HODGE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Country of Residence: Wales
Date of birth: April 1955
Address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2017
Country of Residence: Wales
Date of birth: August 1944
Address: One, Central Square, Cardiff, CF10 1FS

JONES, Hywel Gwyn RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 29 Aug 2013
Date of birth: June 1942
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

LANDEN, David John RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 30 Jan 2026
Country of Residence: Wales
Date of birth: August 1980
Address: One, Central Square, Cardiff, CF10 1FS

MITCHELL, John Douglas RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 31 Dec 2011
Date of birth: June 1942
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

MOLYNEUX, Helen Clare RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 24 Mar 2022
Country of Residence: Wales
Date of birth: March 1965
Address: One, Central Square, Cardiff, CF10 1FS

MORRIS, Benjamin Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: December 1929
Address: 36 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LQ

PATEMAN, Stephen James RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 16 Mar 2020
Country of Residence: Wales
Date of birth: September 1963
Address: One, Central Square, Cardiff, CF10 1FS

PIPER, Adrian Norman RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1949
Address: One, Central Square, Cardiff, CF10 1FS

TAYLOR, Samuel Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: May 1920
Address: 3 Sundew Close, Cardiff, South Glamorgan, CF5 2SE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.