CASTLE TRUST CAPITAL PLC

Company number 07454474

24 officers / 14 resignations

MACDONALD, Andrew

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Secretary
• Appointed on: 3 May 2017

ALIOGLU, Tughan

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Tughan Alioglu to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

ANSTEE, Eric Edward

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BISCHOFF, Martin Paul

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DOMAN, Andrew Spencer

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 28 March 2017
• Nationality: British,Australian
• Country of residence: England
• Identity verification status: Verification requirements complete

HANFORD, Timothy John

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LLOYD-JONES, Paul

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MARTIN, Marian Macdonald

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MONTAGUE, Melba Margaret

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 April 2020
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

STANNARD, Kenneth John

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 23 November 2011
• Nationality: British

BANHAM, Mark Richard Middlecott

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 5 April 2017
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: 41 Lothbury, London, United Kingdom, EC2R 7HG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 December 2010
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 November 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom

COX, Jonathan James, Mr.

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 January 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England

DEBEN, John Selwyn, Lord

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 February 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

GALE, Patrick Nigel Christopher

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

HUTTON, Deirdre Mary, Dame

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 February 2011
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England

MCCARTHY, Malcolm Christopher, Sir

• Correspondence address: 41 Lothbury, London, United Kingdom, EC2R 7HG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 January 2011
• Resigned on: 25 February 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom

MORGAN, David Raymond

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 January 2011
• Resigned on: 2 December 2016
• Nationality: Australian
• Country of residence: England

OLDFIELD, Sean

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 December 2010
• Resigned on: 20 July 2018
• Nationality: Australian
• Country of residence: United Kingdom

PYM, Richard Alan

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 March 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom

RAMSAY, Richard Alexander Mcgregor

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 May 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

WYLES, Matthew Peter Vincent

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 November 2014
• Resigned on: 25 March 2018
• Nationality: British
• Country of residence: England