CASS-STEPHENS INSURANCES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

CASS-STEPHENS INSURANCES LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
CASS-STEPHENS INSURANCES LIMITED was incorporated 57 years ago on 20/03/1967 and has the registered number: 00901325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASS-STEPHENS INSURANCES LIMITED - GLOUCESTER

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CASS May 1973 British Director 2003-10-01 CURRENT
MR JAMES CASS Jun 1970 British Director 2003-10-01 CURRENT
PAUL BALDWIN Dec 1971 British Director 2011-04-13 CURRENT
JAMES CASS British Secretary 2013-06-10 CURRENT
MR MICHAEL JAMES CASS Oct 1942 British Director RESIGNED
HILARY RAINE CASS Jun 1944 British Director RESIGNED
MR TERENCE MICHAEL ANDREWS Sep 1949 British Director RESIGNED
HILARY RAINE CASS Jun 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Cass 2016-04-06 6/1970 Gloucester   Gloucestershire Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Matthew Michael Cass 2016-04-06 5/1973 Gloucester   Gloucestershire Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Cass-Stephens Group Limited 2016-04-06 Gloucester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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