CASTLE TRUST CAPITAL PLC

Company summary

Company number: 07454474
Status: ACTIVE
Incorporated / age: 29 November 201015 years
Registered office: 10 Norwich Street, London, EC4A 1BD
Accounts due: 31 March 2027
Confirmation statement due: 13 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Norwich Street, London, EC4A 1BD
Nature of business
Banks
Activities of mortgage finance companies
Previous company names
CASTLE TRUST CAPITAL LIMITED
MORGAN TRUST CAPITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Andrew ACTIVE	Secretary	03 May 2017				10, Norwich Street, London, EC4A 1BD
ANSTEE, Eric Edward ACTIVE	Director	01 Feb 2020		England	January 1951	10, Norwich Street, London, EC4A 1BD
BISCHOFF, Martin Paul ACTIVE	Director	12 Jun 2018		England	October 1968	10, Norwich Street, London, EC4A 1BD
DOMAN, Andrew Spencer ACTIVE	Director	28 Mar 2017		England	December 1951	10, Norwich Street, London, EC4A 1BD
LLOYD-JONES, Paul ACTIVE	Director	08 May 2019		United Kingdom	September 1970	10, Norwich Street, London, EC4A 1BD
LUSSATO, Pierre ACTIVE	Director	31 Jul 2026		Switzerland	July 1975	10, Norwich Street, London, EC4A 1BD
MARTIN, Marian Macdonald ACTIVE	Director	30 Sep 2019		United Kingdom	September 1967	10, Norwich Street, London, EC4A 1BD
MONTAGUE, Melba Margaret ACTIVE	Director	01 Apr 2020		England	October 1973	10, Norwich Street, London, EC4A 1BD
STANNARD, Kenneth John ACTIVE	Director	01 Jul 2022		England	February 1966	10, Norwich Street, London, EC4A 1BD
WASHIDA, Masashi ACTIVE	Director	31 Jul 2026		United Kingdom	August 1979	10, Norwich Street, London, EC4A 1BD
ALLY, Bibi Rahima RESIGNED	Secretary	14 Dec 2010	23 Nov 2011			10, Norwich Street, London, EC4A 1BD
BANHAM, Mark Richard Middlecott RESIGNED	Secretary	24 Nov 2011	05 Apr 2017			10, Norwich Street, London, EC4A 1BD
ABERCROMBY, Keith William RESIGNED	Director	14 Dec 2010	12 Jun 2015	England	March 1964	41, Lothbury, London, EC2R 7HG, United Kingdom
ALIOGLU, Tughan RESIGNED	Director	01 Oct 2020	31 Jul 2026	United Kingdom	October 1989	10, Norwich Street, London, EC4A 1BD
ALLY, Bibi Rahima RESIGNED	Director	29 Nov 2010	14 Dec 2010	United Kingdom	January 1960	10, Norwich Street, London, EC4A 1BD, United Kingdom
COX, Jonathan James, Mr. RESIGNED	Director	20 Jan 2017	30 Sep 2020	England	April 1980	10, Norwich Street, London, EC4A 1BD
DEBEN, John Selwyn, Lord RESIGNED	Director	18 Feb 2011	31 Mar 2020	England	November 1939	10, Norwich Street, London, EC4A 1BD
GALE, Patrick Nigel Christopher RESIGNED	Director	01 Feb 2011	31 Mar 2020	England	March 1960	10, Norwich Street, London, EC4A 1BD
HANFORD, Timothy John RESIGNED	Director	14 Dec 2010	31 Jul 2026	United Kingdom	April 1964	10, Norwich Street, London, EC4A 1BD
HUTTON, Deirdre Mary, Dame RESIGNED	Director	18 Feb 2011	10 Mar 2016	England	March 1949	10, Norwich Street, London, EC4A 1BD
MCCARTHY, Malcolm Christopher, Sir RESIGNED	Director	10 Jan 2011	25 Feb 2015	United Kingdom	February 1944	41, Lothbury, London, EC2R 7HG, United Kingdom
MORGAN, David Raymond RESIGNED	Director	10 Jan 2011	02 Dec 2016	England	March 1947	10, Norwich Street, London, EC4A 1BD
OLDFIELD, Sean RESIGNED	Director	14 Dec 2010	20 Jul 2018	United Kingdom	January 1977	10, Norwich Street, London, EC4A 1BD
PYM, Richard Alan RESIGNED	Director	07 Mar 2020	31 Mar 2023	United Kingdom	September 1949	10, Norwich Street, London, EC4A 1BD
RAMSAY, Richard Alexander Mcgregor RESIGNED	Director	27 May 2011	31 Mar 2020	England	December 1949	10, Norwich Street, London, EC4A 1BD
WYLES, Matthew Peter Vincent RESIGNED	Director	18 Nov 2014	25 Mar 2018	England	August 1958	10, Norwich Street, London, EC4A 1BD

MACDONALD, Andrew ACTIVE
Role: Secretary
Appointed on: 03 May 2017
Address: 10, Norwich Street, London, EC4A 1BD

ANSTEE, Eric Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: January 1951
Address: 10, Norwich Street, London, EC4A 1BD

BISCHOFF, Martin Paul ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: October 1968
Address: 10, Norwich Street, London, EC4A 1BD

DOMAN, Andrew Spencer ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: England
Date of birth: December 1951
Address: 10, Norwich Street, London, EC4A 1BD

LLOYD-JONES, Paul ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 10, Norwich Street, London, EC4A 1BD

LUSSATO, Pierre ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: Switzerland
Date of birth: July 1975
Address: 10, Norwich Street, London, EC4A 1BD

MARTIN, Marian Macdonald ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Norwich Street, London, EC4A 1BD

MONTAGUE, Melba Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1973
Address: 10, Norwich Street, London, EC4A 1BD

STANNARD, Kenneth John ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1966
Address: 10, Norwich Street, London, EC4A 1BD

WASHIDA, Masashi ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 10, Norwich Street, London, EC4A 1BD

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 23 Nov 2011
Address: 10, Norwich Street, London, EC4A 1BD

BANHAM, Mark Richard Middlecott RESIGNED
Role: Secretary
Appointed on: 24 Nov 2011
Resigned on: 05 Apr 2017
Address: 10, Norwich Street, London, EC4A 1BD

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: March 1964
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

ALIOGLU, Tughan RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1989
Address: 10, Norwich Street, London, EC4A 1BD

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10, Norwich Street, London, EC4A 1BD, United Kingdom

COX, Jonathan James, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1980
Address: 10, Norwich Street, London, EC4A 1BD

DEBEN, John Selwyn, Lord RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1939
Address: 10, Norwich Street, London, EC4A 1BD

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1960
Address: 10, Norwich Street, London, EC4A 1BD

HANFORD, Timothy John RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 10, Norwich Street, London, EC4A 1BD

HUTTON, Deirdre Mary, Dame RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: March 1949
Address: 10, Norwich Street, London, EC4A 1BD

MCCARTHY, Malcolm Christopher, Sir RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

MORGAN, David Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 02 Dec 2016
Country of Residence: England
Date of birth: March 1947
Address: 10, Norwich Street, London, EC4A 1BD

OLDFIELD, Sean RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10, Norwich Street, London, EC4A 1BD

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 07 Mar 2020
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 10, Norwich Street, London, EC4A 1BD

RAMSAY, Richard Alexander Mcgregor RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1949
Address: 10, Norwich Street, London, EC4A 1BD

WYLES, Matthew Peter Vincent RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 25 Mar 2018
Country of Residence: England
Date of birth: August 1958
Address: 10, Norwich Street, London, EC4A 1BD

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

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