Founded in 2001, Castlewood Trust & Company Ltd has its registered office in London. We don't know the number of employees at Castlewood Trust & Company Ltd. Agnelli, Richard Damien, Lane, Julian Dai, Brooks, Richard Collin, Clayton, Tracy Ann, Morton, Karen Helene, Williams, Gerald Clifford, Wood, Sandra May are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Richard Collin | 30 January 2012 | 09 April 2013 | 1 |
| CLAYTON, Tracy Ann | 27 November 2013 | 25 February 2016 | 1 |
| MORTON, Karen Helene | 01 August 2012 | 09 April 2013 | 1 |
| WILLIAMS, Gerald Clifford | 03 March 2005 | 20 January 2012 | 1 |
| WOOD, Sandra May | 01 January 2002 | 24 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGNELLI, Richard Damien | 26 April 2006 | 09 April 2013 | 1 |
| LANE, Julian Dai | 07 September 2001 | 20 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AD01 - Change of registered office address | 15 November 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| RESOLUTIONS - N/A | 30 March 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| CERTNM - Change of name certificate | 20 November 2015 | |
| CONNOT - N/A | 20 November 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| AAMD - Amended Accounts | 15 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| MR06 - N/A | 08 February 2014 | |
| MR01 - N/A | 31 December 2013 | |
| RESOLUTIONS - N/A | 06 December 2013 | |
| SH19 - Statement of capital | 06 December 2013 | |
| CAP-SS - N/A | 06 December 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| RESOLUTIONS - N/A | 08 February 2013 | |
| CERTNM - Change of name certificate | 08 February 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 08 February 2013 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 08 February 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 February 2013 | |
| CONNOT - N/A | 08 February 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| CERTNM - Change of name certificate | 06 August 2010 | |
| CONNOT - N/A | 06 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 353 - Register of members | 30 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 287 - Change in situation or address of Registered Office | 07 July 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 May 2004 | |
| 395 - Particulars of a mortgage or charge | 01 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 353 - Register of members | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| CERT5 - Re-registration of a company from private to public | 18 December 2001 | |
| AUDS - Auditor's statement | 18 December 2001 | |
| BS - Balance sheet | 18 December 2001 | |
| AUDR - Auditor's report | 18 December 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 18 December 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 December 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| RESOLUTIONS - N/A | 13 November 2001 | |
| 123 - Notice of increase in nominal capital | 13 November 2001 | |
| CERTNM - Change of name certificate | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| CERTNM - Change of name certificate | 04 July 2001 | |
| NEWINC - New incorporation documents | 25 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| Third party legal charge | 07 May 2004 | Fully Satisfied |
N/A |
| Third party legal charge | 23 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2003 | Fully Satisfied |
N/A |
