Post by congregatio on Nov 29, 2015 8:01:18 GMT 4
Castfield Trust Bank (UK) Plc claims:
quote
Castfield Trust Bank (UK) Plc
26 Leadenhall Street,
London, EC3A 1AX
United Kingdom
Tel: +44 (0)74 7146 8770
Castfield Trust Bank (UK) Plc is authorised and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
General Manager
Mr Michael Fergus
Board of Directors
Mr Michael Behrens
Mr Berwald Paisner
Mr McEnery Batzri
Mr Behrens Bregman
Mrs S. Barber-Batzri
Mr Gergel Beer
Account Officer
Mr Lewis Trusted
Castfield Trust Bank (UK) Plc is a UK bank registered in England and Wales, registered number 1536428, authorised and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, operating from its registered office at 26 Leadenhall Street, London, EC3A 1AX. Its registration number for Value added Tax is 365 3251 58.
unquote
source: castfield.co.uk/wsdindex.html@request=legal.html
however they are not on the BoE list
www.bankofengland.co.uk/pra/Documents/authorisations/banklist/bankslist1510.pdf,
they are not a building society either www.bankofengland.co.uk/pra/Documents/authorisations/buildingsocietieslist/buildingsocietieslist1510.pdf
they are not on the fca list
register.fca.org.uk/shpo_searchresultspage?search=Castlefield; register.fca.org.uk/shpo_nosearchresultpage?search=Castfield%3B
the corporate register number 1536428 they show on their website does not relate to them but to
TUNGSTEN BANK PLC, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL which was FIBI Bank before.
They are not on the register there under a different number or the address on the website either. There is a new CASTFIELD PARTNERS L.P. Company number SL021304
But their license and registration is nowhere to be found.
quote
Castfield Trust Bank (UK) Plc
26 Leadenhall Street,
London, EC3A 1AX
United Kingdom
Tel: +44 (0)74 7146 8770
Castfield Trust Bank (UK) Plc is authorised and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
General Manager
Mr Michael Fergus
Board of Directors
Mr Michael Behrens
Mr Berwald Paisner
Mr McEnery Batzri
Mr Behrens Bregman
Mrs S. Barber-Batzri
Mr Gergel Beer
Account Officer
Mr Lewis Trusted
Castfield Trust Bank (UK) Plc is a UK bank registered in England and Wales, registered number 1536428, authorised and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, operating from its registered office at 26 Leadenhall Street, London, EC3A 1AX. Its registration number for Value added Tax is 365 3251 58.
unquote
source: castfield.co.uk/wsdindex.html@request=legal.html
however they are not on the BoE list
www.bankofengland.co.uk/pra/Documents/authorisations/banklist/bankslist1510.pdf,
they are not a building society either www.bankofengland.co.uk/pra/Documents/authorisations/buildingsocietieslist/buildingsocietieslist1510.pdf
they are not on the fca list
register.fca.org.uk/shpo_searchresultspage?search=Castlefield; register.fca.org.uk/shpo_nosearchresultpage?search=Castfield%3B
the corporate register number 1536428 they show on their website does not relate to them but to
TUNGSTEN BANK PLC, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL which was FIBI Bank before.
They are not on the register there under a different number or the address on the website either. There is a new CASTFIELD PARTNERS L.P. Company number SL021304
But their license and registration is nowhere to be found.