Cass-Stephens Insurances Limited

Active00901325 Private limited company
Incorporated
20 March 1967 (59 years)
Industry
Life insurance (65110)
Directors
Paul Baldwin
Accounts type
Total exemption full
Region
South West
Address
Windsor House
200 Barnwood Fields
Barnett Way
Gloucester
GL4 3RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cass, James
Secretary · Appointed 10 June 2013
British
Baldwin, Paul
Director · Appointed 13 April 2011
British
Born December 1971 (54)
Director · Appointed 1 October 2003
British
Born June 1970 (56)
Director · Appointed 1 October 2003
British
Born May 1973 (53)
Officer history (4 former)
10 June 2013
Appointed Cass, James as Secretary
10 June 2013
Resigned Cass, Hilary Raine as Secretary
10 June 2013
Resigned Cass, Hilary Raine as Director
13 April 2011
Appointed Baldwin, Paul as Director
4 September 2009
Resigned Andrews, Terence Michael as Director
23 April 2007
Resigned Cass, Michael James as Director
1 October 2003
Appointed Cass, James as Director
1 October 2003
Appointed Cass, Matthew Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08462460

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cass-Stephens Insurances Limited This company Owns 75–100% of shares
Cass Stephens Commercial Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates17 March 2026
14 November 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with updates17 March 2025
31 March 2025Change of details for a person with significant control
31 March 2025Director's details changed
Show all recent filings

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