CASTLE DIRECTORS (UK) LIMITED
Non-Trading
General Information
NAME
CASTLE DIRECTORS (UK) LIMITED
COMPANY NUMBER
03161913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/1996
(28 years and 9 months old)
WEBSITE
http://jtcgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2010
24/06/2014
RED SHIELD MANAGEMENT LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 01534700000
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Unit 9 10 City Forum
250 City Road
London
EC1V 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE DIRECTORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC PLC | N/A | N/A |
| JTC GROUP LTD | N/A | N/A |
| JTC (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| JTC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| INVERFOLD LIMITED | Active - Accounts Filed | View Report |
| SILVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| JTC DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| JTC SECURITIES (UK) LIMITED | Non-Trading | View Report |
| INVERFOLD LIMITED | Active - Accounts Filed | View Report |
| SILVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| JTC TRUSTEE SERVICES (UK) LIMITED | Non-Trading | View Report |
| JTC TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| JTC FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| JTC JERSEY LTD | N/A | N/A |
| JTC TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 04/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 18/10/2019 | Anthony James Underwood-Whitney (916025421) has left the board |
| 20/09/2019 | New Accounts filed |
| 19/04/2019 | Matthew John Allen (925737922) has left the board |
| 19/04/2019 | New Board Member Matthew John Allen (924338650) Appointed |
| 12/04/2019 | New Board Member Matthew John Allen (925737922) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 29/06/2018 | Max William Dinning (923996962) has left the board |
| 18/06/2018 | Howard William John Cameron (919508825) has left the board |
| 18/06/2018 | New Board Member Howard William John Cameron (917457318) Appointed |
| 09/05/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Jonathan Alan Jennings (924525674) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Max William Dinning (923996962) Appointed |
| 02/11/2017 | Susan Carol Fadil (923934654) has left the board |
| 02/11/2017 | New Board Member Susan Carol Fadil (923934383) Appointed |
| 26/10/2017 | New Board Member Susan Carol Fadil (923934654) Appointed |
| 25/09/2017 | Stuart James Pinnington (922456821) has left the board |
| 21/09/2017 | New Board Member Anthony James Underwood-Whitney (916025421) Appointed |
| 18/06/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Stuart James Pinnington (922456821) Appointed |
| 20/04/2017 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 20/04/2017 | Philip Henry Burgin (919488703) has left the board |
| 20/04/2017 | Kenneth Rae (912940214) has left the board |
| 23/02/2017 | New Confirmation Statement filed |
| 05/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 30/03/2016 | JTC (UK) LIMITED (915689499) has left the board |
| 30/03/2016 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Board Member Howard William John Cameron (919508825) Appointed |
| 19/02/2015 | Martin Angus Taylor (918660917) has left the board |
| 19/02/2015 | Trevor Giles (918664471) has left the board |
| 19/02/2015 | Iain David Johns (914035199) has left the board |
| 19/02/2015 | New Board Member Philip Henry Burgin (919488703) Appointed |
| 09/04/2014 | New Board Member Martin Taylor (918660917) Appointed |
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