# Castle Trust Pos Limited

## Details

- **Company number:** [10493733](https://find-and-update.company-information.service.gov.uk/company/10493733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2016
- **Registered office:** 10 NORWICH STREET, LONDON, EC4A 1BD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Castle Trust Holdings Limited](/group/52840) (3 companies)



## 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 |  |




## Owned by

Castle Trust Pos Limited → [Castle Trust Capital PLC](/company/07454474) → [Castle Trust Holdings Limited](/company/12161224)



## Controls

- [Omni Capital Retail Finance Limited](/company/07232938) (07232938)



## Directors' other companies

- [ANSTEE, Eric Edward](/person/5548587) - director at [Castle Trust Holdings Limited](/company/12161224)
- [BISCHOFF, Martin Paul](/person/6116294) - director at [Castle Trust Holdings Limited](/company/12161224)
- [LLOYD-JONES, Paul](/person/6108553) - director at [Castle Trust Holdings Limited](/company/12161224)
- [LUSSATO, Pierre](/person/6768685) - director at [Bayview International UK Ltd](/company/12182197)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Capital PLC](/company/07454474)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Holdings Limited](/company/12161224)
- [LUSSATO, Pierre](/person/6768685) - director at [Omni Capital Retail Finance Limited](/company/07232938)
- [WASHIDA, Masashi](/person/6737497) - llp-member at [Sixth Street Europe, LLP](/company/OC420831)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Capital PLC](/company/07454474)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Holdings Limited](/company/12161224)



## Registered address

223 companies are registered at this address - likely a registration agent.