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Castle Trust Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JF
Mr James Christopher FlowersIndividual
Significant influence or control

Notified 2019-08-16 · Ceased 2026-07-31

Source record 239028575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
PL
Pierre LussatoCurrent director
Appointed 2026-07-31
+1 other
MW
Masashi WashidaCurrent director
Appointed 2026-07-31
+2 others
KS
Kenneth StannardCurrent director
Appointed 2022-07-01 · 4 yrs · Non-Executive Director
+5 others
PL
Paul Lloyd JonesCurrent director
Appointed 2021-03-23 · 5 yrs · Director
+9 others
MB
Martin BischoffCurrent director
Appointed 2021-03-23 · 5 yrs · Ceo
+10 others
MM
Melba MontagueCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+3 others
AM
Andrew MacdonaldCurrent secretary
Appointed 2020-03-31 · 6 yrs
+9 others
EA
Eric AnsteeCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+13 others
MM
Marian MartinCurrent director
Appointed 2019-11-06 · 6 yrs · Director
+3 others
AD
Andrew DomanCurrent director
Appointed 2019-11-06 · 6 yrs · Director
+7 others
Show 7 historical appointments
TA
Tughan AliogluResigned director
Resigned 2020-10-01 · 5 yrs · Company Director
RP
Richard PymResigned director
Resigned 2020-03-07 · 3 yrs · Director
JD
John DebenResigned director
Resigned 2019-11-06 · None Supplied
PG
Patrick GaleResigned director
Resigned 2019-11-06 · Independent Director
RR
Richard RamsayResigned director
Resigned 2019-11-06 · Company Director
JC
Jonathan CoxResigned director
Resigned 2019-08-16 · 1 yr · Company Director
TH
Timothy HanfordResigned director
Resigned 2019-08-16 · 6 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active