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Companies/01489455

Caslpts Ltd

Other activities auxiliary to insurance and pension funding · Preston

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-03 · No cessation recorded

Source record 218017997
Show 1 ceased record
Caslp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-03

Source record 223300450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
KV
Kristel Van Der MeijdenCurrent secretary
Appointed 2026-06-19
JR
Jackie RonsonCurrent director
Appointed 2023-11-20 · 2 yrs · Chief Executive
+11 others
AL
Alastair LonieCurrent director
Appointed 2022-08-31 · 4 yrs · Group Company Secretary
+2 others
Show 23 historical appointments
AL
Alastair LonieResigned secretary
Resigned 2025-01-01 · 1 yr
AW
Amanda WrightResigned secretary
Resigned 2022-10-03 · 2 yrs
AL
Alastair LonieResigned secretary
Resigned 2022-08-31
CF
Conrad FoleyResigned director
Resigned 2022-08-31 · 4 yrs · Compliance Manager
CF
Conrad FoleyResigned secretary
Resigned 2022-04-27
KH
Kenneth HoggResigned director
Resigned 2022-04-27 · 1 yr · Chairman
NF
Nicola FraserResigned director
Resigned 2020-05-06 · 1 yr · Group Cfo
JW
Juliet WarrenResigned secretary
Resigned 2016-07-01 · 3 yrs
NP
Nicholas ParryResigned director
Resigned 2016-06-01 · 5 yrs · Actuary
JG
Jeremy GibsonResigned director
Resigned 2016-02-09 · 3 yrs · Chartered Accountant
RL
Rehana LoramResigned director
Resigned 2012-10-12 · 3 yrs · Lawyer
RL
Rehana LoramResigned secretary
Resigned 2011-04-01 · 5 yrs
SG
Stuart GeardResigned director
Resigned 2006-06-15 · 6 yrs · Chartered Accountant
LV
Lukas Van Der WaltResigned director
Resigned 2004-01-20 · 12 yrs · Chartered Accountant
ME
Martin EdmondsResigned secretary
Resigned 2003-12-23 · 7 yrs
GE
Graham EvettsResigned director
Resigned 2000-01-01 · 6 yrs · Appointed Actuary
GS
George StratfordResigned director
Resigned 2000-01-01 · 3 yrs · General Manager
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-01-01 · 6 yrs
MN
Michael NewnhamResigned director
Resigned 1993-07-01 · 11 yrs · Company Director
WT
William TreenResigned director
Resigned 1993-07-01 · 9 yrs · Chief Executive
DY
David YoungResigned secretary
Resigned 1992-08-01 · 4 yrs
TR
Thomas ReinekeResigned director
Resigned 1992-08-01 · Head Of Finance
CM
Christopher MooreResigned director
Resigned 1992-08-01 · 7 yrs · Appointed Actuary

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active