# Castle Trust Holdings Limited

## Details

- **Company number:** [12161224](https://find-and-update.company-information.service.gov.uk/company/12161224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2019
- **Registered office:** 10 NORWICH STREET, LONDON, EC4A 1BD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSSATO, Pierre | director | 31 Jul 2026 |  |
| WASHIDA, Masashi | director | 31 Jul 2026 |  |
| STANNARD, Kenneth John | director | 1 Jul 2022 |  |
| BISCHOFF, Martin Paul | director | 23 Mar 2021 |  |
| LLOYD-JONES, Paul | director | 23 Mar 2021 |  |
| MONTAGUE, Melba Margaret | director | 1 Apr 2020 |  |
| ANSTEE, Eric Edward | director | 1 Feb 2020 |  |
| MARTIN, Marian Macdonald | director | 6 Nov 2019 |  |
| DOMAN, Andrew Spencer | director | 6 Nov 2019 |  |
| ALIOGLU, Tughan | director | 1 Oct 2020 | 31 Jul 2026 |
| HANFORD, Timothy John | director | 16 Aug 2019 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Christopher Flowers | significant-influence-or-control | 16 Aug 2019 | 31 Jul 2026 |





## Controls

- [Castle Trust Capital PLC](/company/07454474) (07454474)



## Directors' other companies

- [ANSTEE, Eric Edward](/person/5548587) - director at [Castle Trust Pos Limited](/company/10493733)
- [BISCHOFF, Martin Paul](/person/6116294) - director at [Castle Trust Pos Limited](/company/10493733)
- [LLOYD-JONES, Paul](/person/6108553) - director at [Castle Trust Pos Limited](/company/10493733)
- [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 [Omni Capital Retail Finance Limited](/company/07232938)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Pos Limited](/company/10493733)
- [STANNARD, Kenneth John](/person/6509964) - director at [Viewture Limited](/company/12735739)
- [WASHIDA, Masashi](/person/6737497) - director at [Omni Capital Retail Finance Limited](/company/07232938)
- [WASHIDA, Masashi](/person/6737497) - llp-member at [Sixth Street Europe, LLP](/company/OC420831)



## Registered address

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