Castle Investment Solutions Ltd

Active07370865 Private limited company

Incorporated: 9 September 2010 (16 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Phil Towner
Simon Paul Aplin
Owned by: Vision Independent Financial Planning Limited
Accounts type: Full
Region: South West
Address: Vision House Falmouth Business Park
Bickland Water Road
Falmouth
TR11 4SZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Towner, Phil

Director · Appointed 13 March 2026

Also at Vision Independent Financial Planning Ltd

British

Born March 1962 (64)

Aplin, Simon Paul

Director · Appointed 25 April 2023

Also at Vision Independent Financial Planning Ltd

British

Born December 1981 (44)

Johnson, Ali

Secretary · Appointed 1 May 2016

Officer history (13 former)

18 March 2026

Resigned King, Zoe Margaret as Director

13 March 2026

Appointed Towner, Phil as Director

18 December 2025

Resigned Jones, Paul Colin as Director

3 October 2025

Resigned Sweaton, Paul Andrew as Director

8 February 2024

Resigned Ellis, Simon Charles as Director

19 January 2024

Appointed Jones, Paul Colin as Director

29 September 2023

Resigned Webb, Michael Mark as Director

25 April 2023

Appointed Aplin, Simon Paul as Director

25 April 2023

Resigned Owen-Jones, Sarah as Director

11 September 2020

Resigned Horsler, Steven as Director

21 April 2020

Appointed Ellis, Simon Charles as Director

10 December 2019

Appointed King, Zoe Margaret as Director

10 December 2019

Resigned Edwards, Roger Paul as Director

9 May 2019

Resigned Howell, Philip Luard as Director

30 April 2018

Resigned Buckley, Ian Michael as Director

1 May 2016

Appointed Johnson, Ali as Secretary

30 April 2016

Resigned Loader, Richard Edwin as Secretary

11 April 2016

Appointed Howell, Philip Luard as Director

11 April 2016

Appointed Horsler, Steven as Director

11 April 2016

Appointed Webb, Michael Mark as Director

11 April 2016

Appointed Owen-Jones, Sarah as Director

31 December 2015

Appointed Loader, Richard Edwin as Secretary

31 December 2015

Resigned Edwards, Helen Jane as Director

31 December 2015

Resigned Sweaton, Tahnya Helen as Director

4 October 2012

Appointed Buckley, Ian Michael as Director

9 September 2010

Appointed Edwards, Helen Jane as Director

9 September 2010

Appointed Sweaton, Tahnya Helen as Director

9 September 2010

Appointed Edwards, Roger Paul as Director

9 September 2010

Appointed Sweaton, Paul Andrew as Director

Ownership 1 active

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

Vision Independent Financial Planning Limited

Corporate entity · Notified 18 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06650476

Former controllers (1)

18 December 2017

Ceased Rathbone Brothers PLC — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Rathbones Group PLC

Arcticstar Limited Owns 75–100% of shares

Dean River Asset Management Limited Owns 75–100% of shares

Argus Nominee Limited DissolvedOwns 75–100% of shares

Laurence Keen Holdings Limited Owns 75–100% of shares

Rathbone Stockbrokers Limited Owns 75–100% of shares

Laurence Keen Nominees Limited Status not confirmedOwns 75–100% of shares

Rathbone Brothers Limited Owns 25–50% of shares

Rathbone Pension & Advisory Services Limited Owns 75–100% of shares

Rathbones Asset Management Limited Owns 75–100% of shares

Rathbones Investment Management Limited Owns 75–100% of shares

Citywall Nominees Limited DissolvedOwns 75–100% of shares

Ferlim Nominees Limited Owns 75–100% of shares

Investec Wealth & Investment Limited Owns 75–100% of shares

Anston Trustees Limited Owns 75–100% of shares (as a firm)

Murray Asset Management UK Limited In liquidationOwns 75–100% of shares

Scarwood Nominees Limited Status not confirmedOwns 75–100% of shares (as a firm)

Neilson Cobbold Client Nominees Limited Status not confirmedOwns 75–100% of shares

Rathbone Nominees Limited Owns 75–100% of shares

Rathbones Sipp Trustees Limited Owns 75–100% of shares

Rensburg Client Nominees Limited Owns 75–100% of shares

Speirs & Jeffrey Client Nominees Limited In liquidationOwns 75–100% of shares

Speirs & Jeffrey Limited Owns 75–100% of shares

Speirs & Jeffrey Portfolio Management Limited In liquidationOwns 75–100% of shares

Speirs + Jeffrey Fund Management Limited In liquidationOwns 75–100% of shares

Spring Nominees Limited Owns 75–100% of shares

Rathbones Trust Company Limited Owns 75–100% of shares

Chelsea Consultancy Ltd. Owns 25–50% of shares

Cowdray Management Company Limited Owns 25–50% of shares

Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)

Dale Investments Limited Owns 75–100% of shares

Mill Two Limited Owns 75–100% of shares

Millbank Enterprises Limited Owns 75–100% of shares

Rathbone Secretaries Limited Owns 75–100% of shares

Rathbones Legal Services Limited Owns 75–100% of shares

The 3 Tenors Limited Owns 75–100% of shares (as a trust)

Saunderson House Limited Owns 75–100% of shares

Vision Independent Financial Planning Ltd Owns 75–100% of shares

Castle Investment Solutions Ltd This company Owns 75–100% of shares

Filings 72

Date	Description	Made Up To
11 September 2026	Confirmation statement with no updates	30 August 2026
26 May 2026	Full accounts	31 December 2025
24 March 2026	Appointment of a director
24 March 2026	Termination of appointment of a director
5 March 2026	Termination of appointment of a director