CASTLE PHILLIPS FINANCE COMPANY LIMITED

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Profile CASTLE PHILLIPS FINANCE COMPANY LIMITED

Actual on 01.12.2024
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

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Wednesday, 26 February 2025 due by Tuesday, 11 March 2025

Last statement dated Monday, 26 February 2024
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 13.08.2022)
PHILLIPS, Alan John
Status: Active
Appointed on: Saturday, 27 March 2021
Correspondence address: 79 Wheatash Road, Addlestone, England, Surrey, KT15 2ET
Nationality: English
Date of birth: June 1938
Role: Director
Occupation: Managing Director
Country of residence: England
PHILLIPS, Anthony Mark
Status: Active
Appointed on: Monday, 19 July 2021
Correspondence address: 178a Old Woking Road, Woking, England, GU22 8LE
Nationality: English
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Julie Dawn
Status: Active
Appointed on: Monday, 19 July 2021
Correspondence address: 33 Liberty Rise, Addlestone, England, KT15 1NT
Role: Secretary
SMITH, Paul
Status: Active
Appointed on: Saturday, 27 March 2021
Correspondence address: 33 Liberty Rise, Addlestone, England, Surrey, KT15 1NT
Nationality: English
Date of birth: February 1963
Role: Director
Occupation: Executive Director
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, Ivan Brian
Status: Not active
Resigned on: Thursday, 15 July 2021
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, 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 25.08.2023)
Alan John Phillips
Status: Active
Notified on: Thursday, 15 July 2021
Correspondence address: Twin Firs 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust
Alan John Phillips
Status: Active
Notified on: Thursday, 15 July 2021
Correspondence address: Twin Firs 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust
Dr Alexander Phillips
Status: Active
Notified on: Thursday, 15 July 2021
Correspondence address: Twin Firs 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust
Dr Alexander Phillips
Status: Active
Notified on: Thursday, 15 July 2021
Correspondence address: Twin Firs 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust
Mr Paul Smith
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: 33 Addlestone, England
Nationality: English
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Paul Smith
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: Twin Firs 178a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
Nationality: English
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent As Trust
Mr Ivan Brian Phillips
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey, GU22 8LE
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
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