Castle Trust Capital PLC

Reference number: 541910

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Castle Trust
  • Castle Trust Bank

Company details

From the company's Companies House record.

Company number
07454474
Company status
Active
Company type
Public limited company
Incorporated
29 November 2010 (15 years old)
Registered office
10 Norwich Street, London, EC4A 1BD
Nature of business
  • Banks (SIC 64191)
  • Activities of mortgage finance companies (SIC 64922)

Current directors and secretaries

Name Role Born Appointed
Timothy John Hanford Director Apr 1964 14 Dec 2010
Andrew Spencer Doman Director Dec 1951 28 Mar 2017
Martin Paul Bischoff Director Oct 1968 12 Jun 2018
Paul Lloyd-Jones Director Sep 1970 8 May 2019
Marian Macdonald Martin Director Sep 1967 30 Sep 2019
Eric Edward Anstee Director Jan 1951 1 Feb 2020
Melba Margaret Montague Director Oct 1973 1 Apr 2020
Tughan Alioglu Director Oct 1989 1 Oct 2020
Kenneth John Stannard Director Feb 1966 1 Jul 2022
Andrew Macdonald Secretary Not published 3 May 2017

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • info@castletrustb.com
  • info@etiib.com
Fake websites (2)
  • castletrustb.com
  • etiib.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (12 permissions)
  • Accepting Deposits
  • Acting as a CBTL administrator
  • Acting as a CBTL arranger
  • Acting as a CBTL lender
  • Administering a regulated mortgage contract
  • Arranging (bringing about) regulated mortgage contracts
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to regulated mortgage contracts
  • Managing investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Castle Trust Capital Limited

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Common questions

Frequently asked questions

Is Castle Trust Capital PLC FCA authorised?
Yes, Castle Trust Capital PLC (FRN 541910) is authorised by the FCA to carry out regulated activities.
Is my money safe with Castle Trust Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Castle Trust Capital to the Financial Ombudsman Service, free of charge.
Is Castle Trust Capital a scam or clone?
Castle Trust Capital is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Castle Trust Capital's Firm Reference Number (FRN)?
Castle Trust Capital's FRN is 541910. You can verify it on the FCA register.