CASFS LTD - BRISTOL
Company Profile | Company Filings |
Overview
CASFS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CASFS LTD was incorporated 35 years ago on 03/03/1989 and has the registered number: 02354894. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASFS LTD was incorporated 35 years ago on 03/03/1989 and has the registered number: 02354894. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASFS LTD - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR ONE TEMPLE QUAY
BRISTOL
BS1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANLAM FINANCIAL SERVICES UK LIMITED (until 27/05/2022)
SANLAM FINANCIAL SERVICES UK LIMITED (until 27/05/2022)
MERCHANT INVESTORS SERVICES COMPANY LIMITED (until 06/04/2011)
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED (until 06/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACKIE RONSON | Feb 1973 | British | Director | 2023-11-20 | CURRENT |
STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2023-10-12 | CURRENT |
AMANDA WRIGHT | Secretary | 2022-10-03 | CURRENT | ||
MR ANDREW JAMES RICHARDS | Oct 1977 | British | Director | 2022-04-27 | CURRENT |
MS JULIET MARY WARREN | Secretary | 2016-07-01 UNTIL 2019-10-13 | RESIGNED | ||
MR ALASTAIR LONIE | Secretary | 2022-04-27 UNTIL 2022-10-02 | RESIGNED | ||
MRS REHANA LORAM | Secretary | 2011-04-01 UNTIL 2016-07-01 | RESIGNED | ||
MR DAVID GORDON YOUNG | Jun 1951 | British | Secretary | RESIGNED | |
MR LUKAS VAN DER WALT | Nov 1960 | South African | Director | 2004-01-20 UNTIL 2016-01-20 | RESIGNED |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 1997-01-01 UNTIL 2003-12-23 | RESIGNED | |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2003-07-01 UNTIL 2003-12-23 | RESIGNED |
MARTIN WESTMORELAND EDMONDS | Mar 1951 | British | Secretary | 2003-12-23 UNTIL 2011-03-31 | RESIGNED |
MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | RESIGNED | |
DR KARL HERMANN LOWE | Nov 1951 | German | Director | 1993-09-09 UNTIL 1996-08-31 | RESIGNED |
MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2000-01-01 UNTIL 2003-12-23 | RESIGNED |
MR THOMAS REINEKE | Feb 1945 | German | Director | RESIGNED | |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2016-01-18 UNTIL 2022-04-27 | RESIGNED |
MR IAN PLENDERLEITH | Sep 1943 | British | Director | 2021-04-08 UNTIL 2022-04-27 | RESIGNED |
MR NICHOLAS ALLEN PARRY | Feb 1962 | British | Director | 2011-04-04 UNTIL 2022-06-01 | RESIGNED |
MR MICHAEL JOHN NEWNHAM | Jul 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER BRIAN MOORE | Jun 1952 | British | Director | RESIGNED | |
MR DAVID JOHN MASON | Mar 1971 | British | Director | 2020-10-14 UNTIL 2022-04-27 | RESIGNED |
MR ANTON GILDENHUYS | Jun 1974 | South African | Director | 2011-11-17 UNTIL 2013-05-16 | RESIGNED |
CHRISTOPHER JONES | Dec 1940 | British | Director | RESIGNED | |
MR KENNETH DUNCAN HOGG | Oct 1965 | British | Director | 2022-04-27 UNTIL 2023-10-13 | RESIGNED |
PAUL BRENDAN HANRATTY | Apr 1961 | Irish | Director | 2018-02-22 UNTIL 2020-06-17 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2013-01-04 UNTIL 2019-10-02 | RESIGNED |
MR STUART JAMES GEARD | May 1974 | South African | Director | 2006-06-15 UNTIL 2012-09-28 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-05-06 UNTIL 2020-06-11 | RESIGNED |
GRAHAM REGINALD EVETTS | Sep 1953 | British | Director | 2003-12-23 UNTIL 2006-04-13 | RESIGNED |
MRS NICOLA JANE FRASER | Jul 1973 | British | Director | 2020-11-06 UNTIL 2022-04-27 | RESIGNED |
MARTIN WESTMORELAND EDMONDS | Mar 1951 | British | Director | 2007-09-05 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caslp Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |