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EASTCASTLE INVESTMENT TRUST CO. LIMITED

Company summary

Company number: 00385659
Status: ACTIVE
Incorporated / age: 18 February 194482 years
Registered office: 21 Arlington St, London, SW1A 1RN
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:06 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
21 Arlington St, London, SW1A 1RN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEDLAND, Clayton Lee ACTIVE	Secretary	01 Jul 2021				21 Arlington St, London, SW1A 1RN
ARROWSMITH, Sarah Carmel Mary ACTIVE	Director	15 Feb 2022		United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England
MARRIAGE, George David ACTIVE	Director	09 Apr 2008		United Kingdom	August 1951	Little Warricks, Church Lane, Little Leighs, Chelmsford, Essex, CM3 1PG
PULLAN, Gareth Edward ACTIVE	Director	31 Mar 2024		United Kingdom	June 1984	Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England
BENNETT, Nigel Frederic RESIGNED	Secretary	14 Apr 2000	30 Jun 2021			13 Sunnymede Avenue, Carshalton, Surrey, SM5 4JA
NEILL, Philip Herbert RESIGNED	Secretary		14 Apr 2000			8 Berridge Green, Edgware, Middlesex, HA8 6EQ
CONNOLLY, Martin Francis RESIGNED	Director	07 Nov 2001	31 Mar 2003	United Kingdom	December 1944	8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
CREESE, Andrew George James RESIGNED	Director	05 May 1993	20 Mar 1998	England	November 1952	Klosters, Tickenham Hill, Tickenham, North Somerset, BS21 6SP
DEVEREUX, Simon Pryce RESIGNED	Director	02 Jan 2008	10 Dec 2014	England	May 1966	Red Cow Barn, 41 Aylesbury Road, Thame, Oxfordshire, OX9 3AU
HUGHES, Mark Rivers RESIGNED	Director	10 Dec 2014	31 Mar 2024	England	July 1960	Catalpa, Grimms Hill, Great Missenden, HP16 9BG, England
HUMPHREYS, Edward Charles RESIGNED	Director		04 Nov 1992		October 1934	Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR
KNIGHT, Peter Kevin RESIGNED	Director	20 May 2003	08 Jan 2008	United Kingdom	April 1948	226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
LEE, Robin Anthony William RESIGNED	Director	10 Dec 2014	15 Feb 2022	United Kingdom	May 1965	21 Arlington St, London, SW1A 1RN
METAXA, Patrick Alexander RESIGNED	Director	04 Sep 1991	08 Nov 1995		May 1932	63 Ridgway Place, London, SW19 4SP
RANK, Joseph Mcarthur RESIGNED	Director		04 Sep 1991		April 1918	Landhurst, Hartfield, East Sussex, TN7 4DH
RICHARD, Ralph Henry RESIGNED	Director	08 Nov 1995	07 Nov 2001		May 1942	28 Ringwood Avenue, London, N2 9NS
WARNICK, Harrold Miles RESIGNED	Director	08 Sep 1998	02 Jan 2008	England	December 1956	Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

FREEDLAND, Clayton Lee ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: 21 Arlington St, London, SW1A 1RN

ARROWSMITH, Sarah Carmel Mary ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England

MARRIAGE, George David ACTIVE
Role: Director
Appointed on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Little Warricks, Church Lane, Little Leighs, Chelmsford, Essex, CM3 1PG

PULLAN, Gareth Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England

BENNETT, Nigel Frederic RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 30 Jun 2021
Address: 13 Sunnymede Avenue, Carshalton, Surrey, SM5 4JA

NEILL, Philip Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2000
Address: 8 Berridge Green, Edgware, Middlesex, HA8 6EQ

CONNOLLY, Martin Francis RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS

CREESE, Andrew George James RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 20 Mar 1998
Country of Residence: England
Date of birth: November 1952
Address: Klosters, Tickenham Hill, Tickenham, North Somerset, BS21 6SP

DEVEREUX, Simon Pryce RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: May 1966
Address: Red Cow Barn, 41 Aylesbury Road, Thame, Oxfordshire, OX9 3AU

HUGHES, Mark Rivers RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1960
Address: Catalpa, Grimms Hill, Great Missenden, HP16 9BG, England

HUMPHREYS, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: October 1934
Address: Es Moli, Ridgeway Horsell, Woking, Surrey, GU21 4QR

KNIGHT, Peter Kevin RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD

LEE, Robin Anthony William RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 21 Arlington St, London, SW1A 1RN

METAXA, Patrick Alexander RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 08 Nov 1995
Date of birth: May 1932
Address: 63 Ridgway Place, London, SW19 4SP

RANK, Joseph Mcarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1991
Date of birth: April 1918
Address: Landhurst, Hartfield, East Sussex, TN7 4DH

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 07 Nov 2001
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS

WARNICK, Harrold Miles RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 02 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX