Castle Directors (uk) Limited

Company 03161913 · Active · incorporated 20/02/1996 · London EC3M 7AF · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Jtc (Uk) Limited (company, registered 04301763 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Cbpe Capital Llp (company, registered Oc305899 in England)
  right to appoint and remove directors · from 2016-04-06, ceased 2018-03-14
• No individual or entity with signficant control (statement)
  · from 2018-03-26, ceased 2018-03-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Jtc (uk) Limited (04301763, Active)
2. Jtc PLC (00125550)

What else sits under the same owner

• Clifton Moor Nominee (no.1) Limited (OE020295, Active)
• Clifton Moor Nominee No.2 Limited (OE020270, Active)
• Hanway Advisory Limited (11178874, Active)
• Indos Financial Limited (08255973, Active)
• Jtc Bravo Holdings Limited (15272642, Active)
• Jtc Corporate Services (uk) Limited (04780531, Active)
• Jtc Directors (uk) Limited (05010884, Active)
• Jtc Employer Solutions Nominees Limited (OE002500, Active)
• Jtc Employer Solutions Trustee (guernsey) Limited (OE015807, Active)
• Jtc Employer Solutions Trustee Limited (OE002492, Active)
• Jtc Employer Solutions Trustee (uk) Limited (15772337, Active)
• Jtc Employer Solutions (uk) Limited (15564179, Active)
• Jtc Fund Services (uk) Limited (05944318, Active)
• Jtc Fund Solutions (jersey) Limited (OE004917, Active)
• Jtc Gas UK LLP (OC355369, Active)
• Jtc Global Aifm Solutions (uk) Limited (15272643, Active)
• Jtc Group Holdings (uk) Limited (12300104, Active)
• Jtc Private Office (uk) Limited (15941570, Active)
• Jtc Private Trust (jersey) Limited (OE020116, Active)
• Jtc Registrars (uk) Limited (05944332, Active)
• Jtc Securities Limited (OE017170, Active)
• Jtc Securities (uk) Limited (04093890, Active)

Who runs it

• WHALE, Stephen (director, born 07/1966, British) · from 1996-02-20 to 2010-11-30
• BELL, Nicholas John Macdonald (director, born 09/1954, British) · from 1996-02-20 to 2005-05-16
• VARRIE, James Philip Graham (director, born 05/1954, British) · from 1996-02-20 to 2001-03-01
• HALLMARK SECRETARIES LIMITED (corporate nominee secretary) · from 1996-02-20 to 1996-02-20
• RED SHIELD SECRETARIES LIMITED (corporate secretary) · from 1996-02-20 to 2010-11-30
• HALLMARK REGISTRARS LIMITED (corporate nominee director) · from 1996-02-20 to 1996-02-20
• CRICHTON, Andrew David Denzil (director, born 07/1949, British) · from 1996-02-20 to 2007-08-31
• SURCOUF, Robert Phillip (director, born 01/1968, British) · from 2000-06-01 to 2010-11-30
• ROBINSON, Frank (secretary, British) · from 2000-08-22 to 2004-03-31
• RAMSDEN, James Andrew (director, born 11/1969, British) · from 2001-03-01 to 2009-12-24
• CALDER, Susan Jane (director, born 06/1960, British) · from 2001-12-28 to 2005-09-15
• VARRIE, James Philip Graham (director, born 05/1954, British) · from 2002-11-01 to 2003-05-31
• OLLERENSHAW, Jacqueline Annette (director, born 05/1957, British) · from 2005-09-15 to 2010-11-30
• SPACKMAN, Roger Anthony (director, born 02/1967, British) · from 2005-09-15 to 2010-11-30
• MONTICELLI, Roberto (director, born 01/1965, British) · from 2009-04-27 to 2010-11-30
• LANE, Nicholas Orson (director, born 02/1957, British) · from 2009-10-01 to 2010-11-30
• BURNETT, Stephen Anthony (director, born 09/1960, British) · from 2010-11-30 to 2013-02-14
• MOIR, Donald James (director, born 03/1966, British) · from 2010-11-30 to 2011-01-31
• RAE, Kenneth (director, born 04/1977, British) · from 2010-11-30 to 2017-03-31
• CURLE, Michael Guy Lister (director, born 11/1954, Uk) · from 2011-02-01 to 2014-01-31
• JOHNS, Iain David (director, born 03/1968, British) · from 2013-02-14 to 2014-02-16
• TAYLOR, Martin Angus (director, born 11/1956, British) · from 2014-04-03 to 2015-01-30
• GILES, Trevor (director, born 11/1961, British) · from 2014-04-03 to 2015-01-30
• BURGIN, Philip Henry (director, born 12/1968, British) · from 2015-01-30 to 2017-03-31
• PINNINGTON, Stuart James (director, born 09/1976, British) · from 2017-03-31 to 2017-09-11
• GORDON, Simon Richard (director, born 07/1969, British) · from 2017-03-31 to 2026-10-12
• UNDERWOOD-WHITNEY, Anthony James (director, born 10/1972, British) · from 2017-09-11 to 2019-10-09
• DINNING, Max William (director, born 08/1975, British) · from 2017-10-30 to 2018-06-25
• JENNINGS, Jonathan Alan (director, born 04/1964, British) · from 2018-03-26 to 2022-03-07
• JTC (UK) LIMITED (corporate secretary) · from 2010-11-30, current
• CAMERON, Howard William John (director, born 04/1979, British) · from 2015-01-30, current
• FADIL, Susan Carol (director, born 09/1966, British) · from 2017-10-13, current
• ALLEN, Matthew John (director, born 12/1972, British) · from 2019-04-09, current
• O'FLAHERTY, Michelle (director, born 05/1973, British) · from 2026-10-12, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Castle Management Associates Ltd (08438554)
• Castle Support Ltd (14577363)
• Castle Village Limited (03870595)
• Buckingham Directors Limited (04935271)
• Castle Warden Associates Limited (13055545)
• Castle Village Management Limited (03807093)
• Castle House Estates Ltd (11309549)
• Castle Agriculture Limited (14986022)

Check this company on Companies House.