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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)

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