CASLPTS LTD
Dormant
General Information
NAME
CASLPTS LTD
COMPANY NUMBER
01489455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
03/04/1980
(44 years and 7 months old)
WEBSITE
http://merchant-investors.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2011
08/06/2022
SANLAM TRUSTEE SERVICES UK LIMITED
View all previous names
PRESTON
PR1 8UY
Telephone: 01179266366
TPS: No
2nd Floor, 4 West Strand
West Strand Road
Preston
PR1 8UY
PR1 8UY
Third Floor
1 Temple Back East One Temple Quay
Bristol
Avon
BS1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANLAM LIFE & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| SANLAM TRUSTEE SERVICES UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
Credit Risk Overview
Want to learn more about CASLPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASLPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASLPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
| 18/10/2023 | Kenneth Duncan Hogg (912676185) has left the board |
| 08/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | Alastair Lonie (929966128) has left the board |
| 05/10/2022 | New Company Secretary Amanda Wright (930073070) Appointed |
| 05/09/2022 | New Board Member Conrad Peter Foley (924916271) Appointed |
| 05/09/2022 | Conrad Foley (929563787) has left the board |
| 05/09/2022 | New Company Secretary Alastair Lonie (929966128) Appointed |
| 05/09/2022 | New Board Member Alastair Lonie (919545833) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 03/06/2022 | Nicholas Allen Parry (910459625) has left the board |
| 28/05/2022 | New Accounts filed |
| 16/05/2022 | Nicola Jane Fraser (926957661) has left the board |
| 16/05/2022 | New Board Member Ken Duncan Hogg (929572438) Appointed |
| 13/05/2022 | New Company Secretary Conrad Foley (929563787) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 28/05/2020 | Change in Reg. Office |
| 14/05/2020 | New Board Member Nicola Jane Fraser (926957661) Appointed |
| 25/10/2019 | Juliet Mary Warren (921171082) has left the board |
| 09/10/2019 | Jeremy Paul Gibson (916113951) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Company Secretary Juliet Mary Warren (921171082) Appointed |
| 10/08/2016 | Rehana Loram (915920725) has left the board |
| 29/07/2016 | Rehana Loram (912519161) has left the board |
| 03/06/2016 | New Board Member Nicholas Allen Parry (910459625) Appointed |
| 03/06/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 11/02/2016 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 27/01/2016 | Lukas Van Der Walt (909529221) has left the board |
| 27/01/2016 | Lukas Van Der Walt (909529221) has left the board |
| 26/09/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
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