Central Trust Limited

Active07020381 Private limited company
Incorporated
16 September 2009 (17 years)
Previously known as
Central Lending Limited (until 1 September 2011)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
East of England
Address
25-27 Surrey Street
Norwich
NR1 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born May 1985 (41)
Cross, Tara
Secretary · Appointed 1 November 2024
Director · Appointed 19 January 2017
British
Born September 1980 (46)
Director · Appointed 19 October 2016
British
Born October 1954 (72)
Director · Appointed 5 February 2015
British
Born June 1971 (55)
Director · Appointed 17 September 2009
British
Born June 1958 (68)
Officer history (19 former)
11 August 2025
Appointed Affleck, Graeme John as Director
19 June 2025
Resigned Astley, Carl Daniel as Director
1 November 2024
Appointed Cross, Tara as Secretary
1 November 2024
Resigned Richardson, Anthony as Secretary
2 January 2024
Resigned Ward, Maeve as Director
27 September 2021
Appointed Astley, Carl Daniel as Director
31 July 2021
Resigned Travis, Warren Anthony as Director
17 December 2020
Appointed Ward, Maeve as Director
23 April 2020
Resigned Baker, Stephen Paul as Director
1 July 2017
Appointed Baker, Stephen Paul as Director
19 January 2017
Appointed Travis, Warren Anthony as Director
19 January 2017
Appointed Hollander, Paul Joseph as Director
19 January 2017
Resigned Eke, Graham Charles as Director
19 October 2016
Appointed Mcmahon, Jane Elizabeth as Director
19 September 2016
Resigned Painter, Jonathan David as Director
29 February 2016
Resigned Cartwright, Brian Stephen as Director
26 January 2016
Appointed Cartwright, Brian Stephen as Director
26 June 2015
5 February 2015
Appointed Burton, Debbie Carol as Director
18 July 2014
Resigned Owen, Robert John as Director
4 July 2014
Resigned Heaphy, Mark Andrew as Director
4 July 2014
Resigned Tolfree-Dart, Buster Zak as Director
25 February 2014
Appointed Shariff, Aftab Mohamed Hassanali as Director
4 February 2014
Appointed Heaphy, Mark Andrew as Director
4 February 2014
Appointed Tolfree-Dart, Buster Zak as Director
20 March 2013
Appointed Owen, Robert John as Director
12 February 2013
Resigned Burton, Debbie Carol as Director
14 September 2012
Resigned Collins, Stephen Geoffrey as Director
8 August 2011
Appointed Collins, Stephen Geoffrey as Director
28 June 2011
Appointed Eke, Graham Charles as Director
7 January 2011
Resigned Rowett, Charles Francis Sam as Director
27 January 2010
Appointed Burton, Debbie Carol as Director
26 November 2009
Appointed Rowett, Charles Francis Sam as Director
12 November 2009
Resigned Masding, Jeremy John as Director
17 September 2009
Appointed Painter, Jonathan David as Director
17 September 2009
Appointed Masding, Jeremy John as Director
17 September 2009
Appointed Richardson, Anthony as Secretary
17 September 2009
Appointed Turner, Andrew Clive as Director
17 September 2009
Resigned Pooley, Maureen as Secretary
17 September 2009
Resigned Keen, Emma Rachel as Director
17 September 2009
Resigned Pooley, Maureen as Director
16 September 2009
Appointed Pooley, Maureen as Secretary
16 September 2009
Appointed Keen, Emma Rachel as Director
16 September 2009
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9438815

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Norfolk Capital Group Limited Owns 75–100% of shares
Automoney Trust Limited Owns 75–100% of shares
Central Loans Limited Owns 75–100% of shares
Central Trust Limited This company Owns 75–100% of shares
Commercial Trust Limited Owns 75–100% of shares
CT Capital Limited Owns 75–100% of shares
Mobile Money Limited Owns 75–100% of shares
UK Credit Limited Owns 75–100% of shares
Loan Trust Limited Owns 75–100% of shares
Mercantile Trust Limited Owns 75–100% of shares
Motor Trust Limited Owns 75–100% of shares
Norwich Trust Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
25 September 2026Replacement filing for the appointment of a director
25 September 2026Confirmation statement with no updates16 September 2026
14 May 2026Full accounts31 December 2025
16 February 2026Director's details changed
23 September 2025Confirmation statement with updates16 September 2025
Show all 129 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Norwich →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?