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Companies/07020664

Central Trust Syndicate Number One Limited

Activities of mortgage finance companies · Norwich

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106442330
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106442331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
GA
Graeme AffleckCurrent director
Appointed 2025-08-11 · 1 yr · Director
+3 others
TC
Tara CrossCurrent secretary
Appointed 2024-11-01 · 1 yr
+14 others
PH
Paul HollanderCurrent director
Appointed 2017-01-19 · 9 yrs · Chartered Accountant
+18 others
JM
Jane Elizabeth McmahonCurrent director
Appointed 2016-10-21 · 9 yrs · Regulatory Consultant
+1 other
JM
Jane McmahonCurrent director
Appointed 2016-10-19 · 9 yrs · Regulatory Consultant
+1 other
DB
Debbie BurtonCurrent director
Appointed 2015-02-05 · 11 yrs · Chief Executive
+8 others
AT
Andrew TurnerCurrent director
Appointed 2009-09-17 · 17 yrs · Accountant
+30 others
Show 19 historical appointments
CA
Carl AstleyResigned director
Resigned 2021-09-27 · 3 yrs · Accountant
MW
Maeve WardResigned director
Resigned 2020-12-17 · 3 yrs · Commercial Director
SB
Stephen BakerResigned director
Resigned 2017-07-01 · 2 yrs · Financial Services Consultant
WT
Warren TravisResigned director
Resigned 2017-01-19 · 4 yrs · Accountant
BC
Brian CartwrightResigned director
Resigned 2016-01-26 · Commercial Director
AS
Aftab ShariffResigned director
Resigned 2014-02-25 · 1 yr · Finance Director
BT
Buster Tolfree DartResigned director
Resigned 2014-02-04 · Commercial Director
MH
Mark HeaphyResigned director
Resigned 2014-02-04 · Risk And Compliance Director
RO
Robert OwenResigned director
Resigned 2013-03-20 · 1 yr · Chartered Banker
SC
Stephen CollinsResigned director
Resigned 2011-08-08 · 1 yr · Accountant
GE
Graham EkeResigned director
Resigned 2011-06-28 · 5 yrs · Accountant
DB
Debbie BurtonResigned director
Resigned 2010-01-27 · 3 yrs · None
CR
Charles RowettResigned director
Resigned 2009-11-26 · 1 yr · Group Hr Director
JP
Jonathan PainterResigned director
Resigned 2009-09-17 · 7 yrs · Accountant
AR
Anthony RichardsonResigned secretary
Resigned 2009-09-17 · 15 yrs
JM
Jeremy MasdingResigned director
Resigned 2009-09-17 · Chief Executive
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2009-09-16 · Paralegal
EK
Emma KeenResigned director
Resigned 2009-09-16 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active