Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Caslpts Ltd
- Incorporated
- 3 April 1980 (46 years)
- Previously known as
- Sanlam Trustee Services UK Limited (until 8 June 2022)Merchant Investors (Trustee Services) Limited (until 6 April 2011)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 2nd Floor33-34 Winckley SquarePrestonPR1 3JJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Meijden, Kristel
Secretary · Appointed 19 June 2026
Director · Appointed 20 November 2023
British
Born February 1973 (53)
Director · Appointed 31 August 2022
British
Born July 1967 (59)
Officer history (23 former)
6 October 2026
19 June 2026
Appointed Van Der Meijden, Kristel as Secretary
19 June 2026
Resigned Lonie, Alastair as Secretary
1 January 2025
Appointed Lonie, Alastair as Secretary
1 January 2025
Resigned Wright, Amanda as Secretary
20 November 2023
13 October 2023
3 October 2022
Appointed Wright, Amanda as Secretary
2 October 2022
Resigned Lonie, Alastair as Secretary
31 August 2022
31 August 2022
Resigned Foley, Conrad as Secretary
31 August 2022
Appointed Lonie, Alastair as Secretary
31 August 2022
1 June 2022
27 April 2022
Appointed Foley, Conrad as Secretary
27 April 2022
27 April 2022
6 May 2020
13 October 2019
Resigned Warren, Juliet Mary as Secretary
2 October 2019
1 July 2016
Appointed Warren, Juliet Mary as Secretary
1 July 2016
Resigned Loram, Rehana as Director
1 July 2016
Resigned Loram, Rehana as Secretary
1 June 2016
9 February 2016
20 January 2016
12 October 2012
Appointed Loram, Rehana as Director
28 September 2012
1 April 2011
Appointed Loram, Rehana as Secretary
31 March 2011
15 June 2006
13 April 2006
31 August 2004
20 January 2004
23 December 2003
23 December 2003
23 December 2003
30 June 2003
1 January 2000
1 January 2000
31 December 1999
1 January 1997
31 December 1996
2 July 1993
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02261746
Former controllers (1)
3 July 2024
Ceased Caslp Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Chesnara Life (UK) Limited Owns 75–100% of shares
Countrywide Assured Life Holdings Limited Owns 75–100% of shares
Countrywide Assured PLC Owns 75–100% of shares
Axis (Phase 2) Management Company Limited Owns 25–50% of shares
Casfs Ltd Owns 75–100% of shares
Caslpts Ltd This company Owns 75–100% of shares
Countrywide Assured Services Limited Owns 75–100% of shares
Countrywide Assured Trustee Company Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 | 3 | |
| 19 June 2026 | Appointment of a secretary | 2 | ||
| 19 June 2026 | Termination of appointment of a secretary | 1 | ||
| 5 May 2026 | Accounts for a dormant company | 31 December 2025 | 5 | |
| 11 December 2025 | Registered office address changed | 1 |
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