The Castle Trust Group was formed over 20 years ago and represents a range of clients including banks, quoted companies, wealthy individuals and pension funds. Its main emphasis is to ensure compliance in all jurisdictions is maintained to the highest standard. It has been at the forefront of ensuring Gibraltar has been acknowledged as a highly reputable jurisdiction from which UK pensions may be transferred with full agreement of HMRC.
It comprises approximately 20 specialist operating companies. Where necessary, these are regulated in their jurisdiction of operation and include:
Castle Trust & Management Services Limited (CTMS) - FSC No 00229B
First Management Limited (regulated Corporate Director) - FSC No 00512B
Castle Secretaries Limited - FSC No 00228B
Castle Nominees Limited - FSC No 00227B
Castle Fund Administrators Limited - FSC No 00955B
International Financial Placements Limited - a wholly owned in-house loan company holding an EU money lending license and registered in Gibraltar. It also holds a UK Consumer Credit Act License
Castle Publicity & Resources Worldwide Limited - specialist employment and payroll services
Castle Bespoke Management Limited
Castle Ship Management Limited
Professional Relationships
Its main office is in Gibraltar and it is a member of a number of worldwide accounting organisations including the International Association of Practising Accountants (IAPA) (with the UK arm of the UK 200 Group), AGN International and has formal business links with a number of intermediate fiduciaries.
We pride ourselves on our reputation for the highest standards of professionalism and integrity.
Castle Trust Group has a zero tolerance to bribery and corruption. We are committed to conducting business in a manner that complies with the UK Bribery Act 2010.
Fully EU compliant and regulated by the Gibraltar Financial Services Commission Numbers 00229B, 00811B, 00955B, 00227B, 00512B and 00228B.
Company Details
- Employees
- 8
- Founded
- -
- Address
- Suite 932 Europort,, Po Box 777,gibraltar
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- castletrustgroup.com
- Keywords
- A highly successful Fiduciary Company with over 20 years of business experience based in Gibraltar..
- HQ
- PO Box 777
Castle Trust Group Questions
Castle Trust Group's website is castletrustgroup.com
Castle Trust Group's LinkedIn profile is https://gi.linkedin.com/company/the-castle-trust-group
Castle Trust Group has
8 employees.
View email and phone details for 8
employees at Castle Trust Group.
Castle Trust Group's industry is
Financial Services
Castle Trust Group's top competitors are
The Sovereign Group,
Topdev Africa,
Verite Trust Company Limited,
Gatenet,
Dominion Fiduciary Services (Switzerland) Sa,
Abacus Financial Services,
Xreg Compliance,
Zealker,
The Highlands Hideaway,
Acquarius Gibraltar.
Castle Trust Group's categories are Financial Services
Castle Trust Group's founding year is 1992
