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 - BRISTOL

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CASLP LTD BRISTOL ENGLAND Active FULL 65110 - Life insurance
CASLPTS LTD BRISTOL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SANLAM SECURITIES UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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COUNTRYWIDE ASSURED PLC PRESTON ENGLAND Active FULL 65110 - Life insurance
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED PRESTON Active SMALL 64205 - Activities of financial services holding companies
COUNTRYWIDE ASSURED SERVICES LIMITED PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED PRESTON Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
PRINCIPAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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CARE UK HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SANLAM INVESTMENTS HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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