Castle Trust Capital PLC

• Principal Place of Business

  Tower 42

  25 Old Broad Street

  London

  EC2N 1HQ

  UNITED KINGDOM

  Phone

  +448081645000

  Web

  https://www.castletrust.co.uk

• Complaints Contact

  Castle Trust Capital plc

  Belvedere House

  Basing View

  Basingstoke

  Hampshire

  RG21 4HG

  UNITED KINGDOM

  Phone

  +448081645000

• Bank Deposits

  For Retail (Investment), Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · Limited to second charge mortgages only

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · Limited to second charge mortgages only

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Consumer Hire

• Mortgage Lending

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · Limited to second charge mortgages only

• Consumer Hire Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · Limited to second charge mortgages only

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Structured Deposits

• Jonathan Higgs

  IRN JXH03034

  • SMF4 Chief Risk (since 18 Feb 2020)
  • CF29 Significant management (13 Nov 2017 to 8 Dec 2019)
• Jonathan James Cox

  IRN JJC01137

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Sep 2020)
  • CF2 Non Executive Director (20 Jan 2017 to 8 Dec 2019)
• Julian Dale

  IRN JDD01111

  • CF29 Significant management (4 Mar 2016 to 11 May 2018)
• Keith William Abercromby

  IRN KWA01011

  • CF1 Director (5 Sep 2012 to 12 Jun 2015)
• Kenneth John Stannard

  IRN KJS01104

  • SMF9 Chair of the Governing Body (since 2 Mar 2023)
  • Director of firm who is not a certification employee or a SMF manager (1 Jul 2022 to 31 Mar 2023)
• Malcolm Christopher McCarthy

  IRN MCM01142

  • CF2 Non Executive Director (5 Sep 2012 to 25 Feb 2015)
• Marian Macdonald Martin

  IRN MMW01014

  • SMF10 Chair of the Risk Committee (since 9 Dec 2019)
  • CF2 Non Executive Director (27 Sep 2019 to 8 Dec 2019)
• Mark Parrett

  IRN MXP00652

  • [FCA CF] Significant management (1 Jul 2025 to 13 Feb 2026)
• Mark Richard Middlecott Banham

  IRN MRB01212

  • CF11 Money Laundering Reporting (7 Sep 2016 to 5 Apr 2017)
  • CF10 Compliance Oversight (5 Sep 2012 to 5 Apr 2017)
• Martin Paul Bischoff

  IRN MPB01108

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (12 Jun 2018 to 8 Dec 2019)
  • CF3 Chief Executive (12 Jun 2018 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (12 Jun 2018 to 8 Dec 2019)

No changes recorded yet.