Castle Trust Group

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.