Renaissance Trust Corporation Limited

Active04240495 Private limited company
Incorporated
25 June 2001 (25 years)
Previously known as
Castlewood Trust & Company Limited (until 26 October 2022)
Castlewood Trust Corporation Limited (until 20 November 2015)
Castlewood Trust Corporation PLC (until 8 February 2013)
Earlier: Ardel Trust Corporation PLC, Bachmann Trust Corporation PLC, Bachmann Corporation Limited, Broomco (2587) Limited
Industry
Financial management (70221)
Directors
Owned by
Scott Christian Clayton
Accounts type
Total exemption full
Region
South East
Address
Pacific House
126 Dyke Road
Brighton
BN1 3TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
Also at Renaissance Legal Ltd · more companies
British
Born February 1971 (55)
Director · Appointed 2 November 2001
Also at Amberley Museum & Heritage Centre, Nordest Limited, Choisi Limited · more companies
British
Born May 1968 (58)
Officer history (16 former)
1 October 2022
Appointed Warford, Philip Craig as Director
25 February 2016
Resigned Clayton, Tracy Ann as Director
27 November 2013
Appointed Clayton, Tracy Ann as Director
9 April 2013
Resigned Brooks, Richard Collin as Director
9 April 2013
Resigned Morton, Karen Helene as Director
9 April 2013
Resigned Russell, Martyn Eric as Director
9 April 2013
Resigned Agnelli, Richard Damien as Secretary
1 August 2012
Appointed Morton, Karen Helene as Director
1 August 2012
Appointed Russell, Martyn Eric as Director
30 January 2012
Appointed Brooks, Richard Collin as Director
20 January 2012
Resigned Williams, Gerald Clifford as Director
26 April 2006
Appointed Agnelli, Richard Damien as Secretary
26 April 2006
Resigned Clayton, Scott Christian as Secretary
24 March 2006
Resigned Wood, Sandra May as Director
1 December 2005
Resigned Lane, Anton Dominic as Secretary
1 December 2005
Appointed Clayton, Scott Christian as Secretary
3 March 2005
Appointed Williams, Gerald Clifford as Director
20 July 2004
Appointed Lane, Anton Dominic as Secretary
20 July 2004
Resigned Lane, Julian Dai as Secretary
15 June 2004
Resigned Razzall, Edward Timothy, Lord as Director
7 October 2003
Resigned Brown, Michael James as Director
30 May 2003
Resigned Hilton, Leslie as Director
1 January 2002
Appointed Wood, Sandra May as Director
2 November 2001
Appointed Clayton, Scott Christian as Director
2 November 2001
Appointed Razzall, Edward Timothy, Lord as Director
16 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
16 October 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
7 September 2001
Appointed Lane, Julian Dai as Secretary
7 September 2001
Appointed Brown, Michael James as Director
7 September 2001
Appointed Hilton, Leslie as Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 June 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07114488
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (1)
1 October 2022
Ceased Tracy Ann Clayton — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Renaissance Legal Ltd
Renaissance Financial Ltd Owns 25–50% of shares
Renaissance Trust Corporation Limited This company Owns 25–50% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£82,124
Employees
3
Current Ratio
11.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £114,558 £110,271 £117,845 £270,754 £283,384 £286,797
Balance sheet detail
202520242023202220212020
Fixed Assets£9,124£3,594£1,183£1,359£1,074£1,239
Current Assets£305,505£297,962£281,463£123,603£118,440£107,619
Debtors£223,381£249,674£216,214
Cash£82,124£48,288£65,249
Creditors (< 1 year)£27,832£18,172£11,892£6,352£9,304£8,730
Net Current Assets£277,673£279,790£269,571£117,536£109,697£113,819
Net Assets£117,845£110,271£114,558
Shareholder Funds£286,797£283,384£270,754£117,845£110,271£114,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 April 2026
3 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates9 April 2025
22 October 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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