Website & contact details
- Website
Castle Trust Capital PLC
- Incorporated
- 29 November 2010 (15 years)
- Previously known as
- Morgan Trust Capital Limited (until 24 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191) Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
French
Born July 1975 (51)
Director · Appointed 31 July 2026
Japanese
Born August 1979 (47)
Director · Appointed 1 July 2022
British
Born February 1966 (60)
Director · Appointed 1 April 2020
Also at Castle Trust Holdings Limited · more companies
English
Born October 1973 (53)
Director · Appointed 1 February 2020
British
Born January 1951 (75)
Director · Appointed 30 September 2019
Also at Castle Trust Holdings Limited · more companies
British
Born September 1967 (59)
Director · Appointed 8 May 2019
British
Born September 1970 (56)
Director · Appointed 12 June 2018
British
Born October 1968 (58)
Macdonald, Andrew
Secretary · Appointed 3 May 2017
Director · Appointed 28 March 2017
British
Born December 1951 (74)
Officer history (16 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 March 2023
1 July 2022
1 October 2020
30 September 2020
1 April 2020
31 March 2020
31 March 2020
31 March 2020
7 March 2020
1 February 2020
30 September 2019
8 May 2019
20 July 2018
Resigned Oldfield, Sean as Director
12 June 2018
25 March 2018
3 May 2017
Appointed Macdonald, Andrew as Secretary
5 April 2017
Resigned Banham, Mark Richard Middlecott as Secretary
28 March 2017
20 January 2017
2 December 2016
10 March 2016
12 June 2015
25 February 2015
18 November 2014
24 November 2011
Appointed Banham, Mark Richard Middlecott as Secretary
23 November 2011
Resigned Ally, Bibi Rahima as Secretary
27 May 2011
18 February 2011
18 February 2011
1 February 2011
10 January 2011
10 January 2011
14 December 2010
Appointed Ally, Bibi Rahima as Secretary
14 December 2010
14 December 2010
Appointed Oldfield, Sean as Director
14 December 2010
14 December 2010
29 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12161224
Former controllers (2)
31 July 2026
Ceased James Christopher Flowers — Has significant influence or control
20 July 2018
Ceased Sean Oldfield — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castle Trust Capital PLC This company Owns 75–100% of shares
Castle Trust Pos Limited Owns 75–100% of shares
Omni Capital Retail Finance Limited Owns 75–100% of shares
What Castle Trust Capital say about themselves
“Welcome to Castle Trust Bank. If you're looking for an ISA or Savings account, or investing in Property, we're here to help you every step of the way.”
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director |
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