Castle Trust Pos Limited
- Company number
- 10493733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Castle Trust Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Mark Richard Middlecott | Secretary | 23 Nov 2016 | 5 Apr 2017 |
| WYLES, Matthew Peter Vincent | Director | 23 Nov 2016 | 25 Mar 2018 |
| OLDFIELD, Sean | Director | 23 Nov 2016 | 20 Jul 2018 |
| RAMSAY, Richard Alexander Mcgregor | Director | 23 Nov 2016 | 31 Mar 2020 |
| ALIOGLU, Tughan | Director | 1 Oct 2020 | 31 Jul 2026 |
| LUSSATO, Pierre | Director | 31 Jul 2026 | |
| WASHIDA, Masashi | Director | 31 Jul 2026 | |
| ANSTEE, Eric Edward | Director | 1 Feb 2020 | |
| LLOYD-JONES, Paul | Director | 8 May 2019 | |
| BISCHOFF, Martin Paul | Director | 12 Jun 2018 | |
| MACDONALD, Andrew | Secretary | 3 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Trust Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2016 |
Accounts
Connections
Owned by
Castle Trust Pos Limited → Castle Trust Capital PLC → Castle Trust Holdings Limited
Controls
- Omni Capital Retail Finance Limited (07232938)
Directors’ other companies
- ANSTEE, Eric Edward - Director at Castle Trust Holdings Limited
- BISCHOFF, Martin Paul - Director at Castle Trust Holdings Limited
- LLOYD-JONES, Paul - Director at Castle Trust Holdings Limited
- LUSSATO, Pierre - Director at Omni Capital Retail Finance Limited
- LUSSATO, Pierre - Director at Castle Trust Capital PLC
- LUSSATO, Pierre - Director at Castle Trust Holdings Limited
- WASHIDA, Masashi - Director at Omni Capital Retail Finance Limited
- WASHIDA, Masashi - Llp-Member at Sixth Street Europe, LLP
- WASHIDA, Masashi - Director at Castle Trust Capital PLC
- WASHIDA, Masashi - Director at Castle Trust Holdings Limited
Registered address
224 companies are registered at this address - likely a registration agent.