OpenCompanies

Central Trust Syndicate Number One Limited

Company number
07020664
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2009
Nature of business
Activities of mortgage finance companies

Registered office

25-27 Surrey Street
Norwich
NR1 3NX

Previous names

  • Central Lending Syndicate Number One Limited (until 1 Sep 2011)

Officers

NameRoleAppointedResigned
AFFLECK, Graeme John Director 11 Aug 2025
HOLLANDER, Paul Joseph Director 19 Jan 2017
MCMAHON, Jane Elizabeth Director 21 Oct 2016
BURTON, Debbie Carol Director 5 Feb 2015
TURNER, Andrew Clive Director 17 Sep 2009

Control

NameNature of controlNotifiedCeased
Central Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Norfolk Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Controls

Directors’ other companies

Companies at the same address

Data