Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Casfs Ltd
- Incorporated
- 3 March 1989 (37 years)
- Previously known as
- Sanlam Financial Services UK Limited (until 27 May 2022)Merchant Investors Services Company Limited (until 6 April 2011)The M.I. Investment Management Company Limited (until 6 November 2007)Earlier: Rapid 7684 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 2nd Floor33-34 Winckley SquarePrestonPR1 3JJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Meijden, Kristel
Secretary · Appointed 19 June 2026
Director · Appointed 19 June 2026
British
Born April 1961 (65)
Director · Appointed 20 November 2023
British
Born February 1973 (53)
Officer history (32 former)
19 June 2026
Appointed Van Der Meijden, Kristel as Secretary
19 June 2026
19 June 2026
Resigned Lonie, Alastair as Secretary
19 June 2026
28 August 2025
1 January 2025
Appointed Lonie, Alastair as Secretary
1 January 2025
Resigned Wright, Amanda as Secretary
20 November 2023
13 October 2023
12 October 2023
3 October 2022
Appointed Wright, Amanda as Secretary
2 October 2022
Resigned Lonie, Alastair as Secretary
1 June 2022
27 April 2022
27 April 2022
27 April 2022
27 April 2022
27 April 2022
27 April 2022
27 April 2022
Appointed Lonie, Alastair as Secretary
8 April 2021
6 November 2020
14 October 2020
17 June 2020
11 June 2020
6 May 2020
13 October 2019
Resigned Warren, Juliet Mary as Secretary
2 October 2019
22 February 2018
1 July 2016
Appointed Warren, Juliet Mary as Secretary
1 July 2016
Resigned Loram, Rehana as Secretary
20 January 2016
18 January 2016
16 May 2013
4 January 2013
28 September 2012
17 November 2011
4 April 2011
1 April 2011
Appointed Loram, Rehana as Secretary
31 March 2011
31 March 2011
5 September 2007
15 June 2006
13 April 2006
31 August 2004
20 January 2004
23 December 2003
23 December 2003
23 December 2003
23 December 2003
23 December 2003
7 November 2003
1 July 2003
30 June 2003
1 January 2000
31 December 1999
1 January 1997
31 December 1996
31 August 1996
9 September 1993
28 June 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 This company Owns 75–100% of shares
Caslpts Ltd Owns 75–100% of shares
Countrywide Assured Services Limited Owns 75–100% of shares
Countrywide Assured Trustee Company Limited Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Appointment of a secretary | |||
| 6 June 2026 | Accounts for a small company | 31 December 2025 |
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