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Name

Castle Pension Scheme Trustees Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 07656439 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Castle Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bestrustees Limited, Aquis House 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL Status: Active Notified: 02/06/2011 Role: Director Nationality: Other
    Charleton, Brian Maidenhead, England Status: Active Notified: 13/12/2016 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Ruiter Boone, Marc Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 02/06/2011 Date of Birth: 01/1962 Occupation: Treasury Manager Role: Director Country of Residence: Germany Nationality: American
    Green, Nicholas Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 02/06/2011 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lamb, Mark Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 02/06/2011 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Mayo, Clare Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 26/01/2013 Date of Birth: 11/1975 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/04/2016 Role: Secretary