Castle Trust Capital PLC

Date authorised
1 April 2013
Companies House
07454474
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · Limited to second charge mortgages only

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · Limited to second charge mortgages only

  • Consumer Hire Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Manages Your Portfolio

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Tughan Alioglu

    IRN TXA01484

    • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2020)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.