Company information:
Caslp Ltd (No: 00980142)
Address: THIRD FLOOR ONE TEMPLE QUAY, 1 TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
Status: Active
Incorporated: 20-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 65110 - Life insurance
Current Director: DAVID SHELDON BRAND ( DOB: Mar-1954 From: Apr-2022 )
Current Director: JANE ELIZABETH DALE ( DOB: Feb-1960 From: Apr-2022 )
Current Director: JANE ELIZABETH DALE ( DOB: Feb-1960 From: Apr-2022 )
Current Director: CAROL JUNGMIN HAGH ( DOB: Jul-1973 From: Apr-2022 )
Current Director: PAUL BRENDAN HANRATTY ( DOB: Apr-1961 From: Feb-2018 )
Current Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961 From: Apr-2022 )
Current Director: KEN DUNCAN HOGG ( DOB: Oct-1965 From: Apr-2022 )
Current Director: EITHNE SIOBHAN MCMANUS ( DOB: Aug-1964 From: Apr-2022 )
Current Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Jan-2016 )
Current Director: ANDREW JAMES RICHARDS ( DOB: Oct-1977 From: Apr-2022 )
Current Director: JACKIE RONSON ( DOB: Feb-1973 From: Nov-2023 )
Current Secretary: AMANDA WRIGHT ( From: Oct-2022 )
Resigned Director: PAUL RICHARD BRADSHAW ( DOB: Jan-1950 From: Sep-2006 To: Jan-2017 )
Resigned Director: DAVID SHELDON BRAND ( DOB: Mar-1954 From: Apr-2022 To: Mar-2024 )
Resigned Director: MARTIN WESTMORELAND EDMONDS ( DOB: Mar-1951 From: Oct-2000 To: Mar-2011 )
Resigned Director: GRAHAM REGINALD EVETTS ( DOB: Sep-1953 From: Oct-2000 To: Apr-2006 )
Resigned Director: NICOLA JANE FRASER ( DOB: Jul-1973 From: Nov-2020 To: Apr-2022 )
Resigned Director: STUART JAMES GEARD ( DOB: May-1974 From: Nov-2008 To: Sep-2012 )
Resigned Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Dec-2012 To: Oct-2019 )
Resigned Director: ANTON GILDENHUYS ( DOB: Jun-1974 From: Sep-2006 To: Nov-2008 )
Resigned Director: ANTON GILDENHUYS ( DOB: Jun-1974 From: Nov-2011 To: May-2017 )
Resigned Director: KENNETH DUNCAN HOGG ( DOB: Oct-1965 From: Apr-2022 To: Oct-2023 )
Resigned Director: BARRY STEPHEN LAGGAR ( DOB: Jun-1975 From: Jul-2017 To: Apr-2022 )
Resigned Director: LIZE LAMBRECHTS ( DOB: Oct-1963 From: Feb-2004 To: May-2016 )
Resigned Director: KARL HERMANN LOWE ( DOB: Nov-1951 From: Sep-1993 To: Aug-1996 )
Resigned Director: CHRISTOPHER BRIAN MOORE ( DOB: Jun-1952 From: Aug-1992 To: Dec-1999 )
Resigned Director: ALEX JAMES FORD MORLEY ( DOB: Aug-1967 From: Dec-2013 To: Feb-2015 )
Resigned Director: MICHAEL JOHN NEWNHAM ( DOB: Jul-1938 From: Aug-1992 To: Aug-2004 )
Resigned Director: NICHOLAS ALLEN PARRY ( DOB: Feb-1962 From: Apr-2011 To: Jun-2022 )
Resigned Director: IAN PLENDERLEITH ( DOB: Sep-1943 From: Apr-2021 To: Apr-2022 )
Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Jan-2016 To: Apr-2022 )
Resigned Director: THOMAS REINEKE ( DOB: Feb-1945 From: Aug-1992 To: Aug-1993 )
Resigned Director: ROBERT ROUX ( DOB: Apr-1964 From: Jul-2013 To: Aug-2016 )
Resigned Director: JAMES ANTHONY ANGUS SAMUELS ( DOB: Jul-1950 From: Dec-2003 To: Apr-2022 )
Resigned Director: GEORGE RICHARD STRATFORD ( DOB: Nov-1951 From: Jan-2000 To: Dec-2003 )
Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953 From: Jul-2003 To: Dec-2003 )
Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940 From: Aug-1992 To: Jun-2003 )
Resigned Director: LUKAS VAN DER WALT ( DOB: Nov-1960 From: Jan-2004 To: Jan-2016 )
Resigned Director: HEINIE CARL WERTH ( DOB: Dec-1963 From: Feb-2004 To: Sep-2006 )
Resigned Director: DAVID GORDON YOUNG ( DOB: Jun-1951 From: Nov-1993 To: Dec-1996 )
Resigned Director: WERNER EDUARD ZEDELIUS ( DOB: Sep-1957 From: Oct-1996 To: Dec-1999 )
Resigned Secretary: MARTIN WESTMORELAND EDMONDS ( DOB: Mar-1951 From: Dec-2003 To: Mar-2011 )
Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( DOB: Aug-1949 From: Jan-1997 To: Dec-2003 )
Resigned Secretary: ALASTAIR LONIE ( From: Apr-2022 To: Oct-2022 )
Resigned Secretary: REHANA LORAM ( From: Apr-2011 To: Jul-2016 )
Resigned Secretary: JULIET MARY WARREN ( From: Jul-2016 To: Oct-2019 )
Resigned Secretary: DAVID GORDON YOUNG ( DOB: Jun-1951 From: Aug-1992 To: Dec-1996 )
Persons of Significant Control:
Sanlam Uk Limited, 24 Monument Street, London, EC3R 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-27)
Chesnara Plc, 2nd Floor, Building 4 West Strand, Preston, PR1 8UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-27)