CASTLE PHILLIPS FINANCE COMPANY LIMITED

Profile CASTLE PHILLIPS FINANCE COMPANY LIMITED

Actual on 01.04.2021
Company name
CASTLE PHILLIPS FINANCE COMPANY LIMITED
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Company number
01011009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 1971
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
64304 - Activities of open-ended investment companies
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Registered office address
TWIN FIRS 178A OLD WOKING RD, PYRFORD, SURREY, WOKING, GU22 8LE
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PSC and Officers CASTLE PHILLIPS FINANCE COMPANY LIMITED

Officers

(as of 19.09.2020)

PHILLIPS, Ivan Brian
Status: Active
Correspondence address: Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Finance Consultant
Country of residence: England
PHILLIPS, Patricia
Status: Not active
Resigned on: Friday, 06 June 2014
Correspondence address: 178 Old Woking Road Twin Firs, Pyrford, Woking, Surrey, GU22 8LE
Role: Secretary
PHILLIPS, Patricia
Status: Not active
Resigned on: Friday, 06 June 2014
Correspondence address: 178 Old Woking Road Twin Firs, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Finance Consultant
Country of residence: Great Britain
PHILLIPS, Brian Ivan
Status: Not active
Resigned on: Tuesday, 27 February 1996
Correspondence address: 178 Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Finance Consultant
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Person with significant control

(as of 01.04.2021)

Mr Ivan Brian Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Twin Firs Woking, Surrey
Nationality: British
Date of birth: May 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm