DBS at Cas Ltd

Active02919237 Private limited company
Incorporated
15 April 1994 (32 years)
Previously known as
Savo Enterprises Limited (until 10 December 2013)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
East of England
Address
Brightspace
160 Hadleigh Road
Ipswich
IP2 0HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ward, Clare North
Secretary · Appointed 10 September 2024
Director · Appointed 6 February 2024
British
Born January 1981 (45)
Director · Appointed 15 August 2023
British
Born January 1964 (62)
Director · Appointed 15 August 2023
British
Born September 1963 (63)
Director · Appointed 30 June 2016
British
Born May 1971 (55)
Director · Appointed 1 September 2014
British
Born April 1948 (78)
Officer history (25 former)
3 September 2026
Resigned Smith, Ashley as Director
10 September 2024
Appointed Ward, Clare North as Secretary
6 February 2024
Appointed Reid, Hannah as Director
29 September 2023
Resigned Abraham, Christine Rose as Director
15 August 2023
Appointed Wright, Andrew Michael as Director
15 August 2023
Appointed Dunnett, Iain as Director
21 March 2022
Resigned Phillips, Richard as Director
4 August 2021
Appointed Phillips, Richard as Director
17 February 2021
Appointed Smith, Ashley as Director
3 November 2020
Appointed Abraham, Christine Rose as Director
9 September 2020
Resigned Betson, Christopher as Director
28 March 2019
Appointed Betson, Christopher as Director
28 February 2019
Resigned Richardson, Peter Andrew as Director
27 September 2017
Appointed Richardson, Peter Andrew as Director
30 June 2016
Appointed Turner, Duncan Paul as Director
9 June 2016
Resigned Bright, Thomas James Ritson as Secretary
8 June 2016
Resigned Bright, Thomas James Ritson as Director
24 September 2015
Resigned Mcleod, John Angus Henry as Director
1 September 2014
Resigned Thompson, Nicola Jane as Director
1 September 2014
Appointed Mcleod, John Angus Henry as Director
1 September 2014
Appointed Shaw, John Elles as Director
15 May 2014
Appointed Thompson, Nicola Jane as Director
15 May 2014
Resigned Day, Ed as Director
6 December 2013
Appointed Day, Ed as Director
6 December 2013
Appointed Bright, Thomas James Ritson as Director
6 December 2013
Resigned Kerr, Christine Isobel as Director
6 December 2013
Resigned Banjo, Olayiwola Paul, Dr as Director
16 August 2012
Appointed Banjo, Olayiwola Paul, Dr as Director
16 August 2012
Resigned Moore, Jonathan as Director
26 January 2012
Resigned Lockwood, Trevor as Director
12 February 2009
Appointed Lockwood, Trevor as Director
26 September 2008
Resigned Hartley, James Ronald as Director
19 August 2008
Appointed Kerr, Christine Isobel as Director
19 July 2005
Resigned Davis, Richard Paul as Secretary
19 July 2005
Appointed Bright, Thomas James Ritson as Secretary
25 July 2001
Resigned Jackaman, Stella Janette as Director
30 April 2001
Resigned Fairman-Smith, Marion Sylvia as Director
27 April 2001
Resigned Porter, Edward Arthur as Director
23 August 2000
Appointed Hartley, James Ronald as Director
23 August 2000
Resigned Dickson, John Michael Hill as Director
3 March 1999
Appointed Porter, Edward Arthur as Director
24 June 1998
Appointed Davis, Richard Paul as Secretary
24 June 1998
Resigned Bassett, Christopher Lyn as Secretary
28 June 1995
Appointed Bassett, Christopher Lyn as Secretary
28 June 1995
Resigned Laycock, John Anthony as Secretary
15 April 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
15 April 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
15 April 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
7 April 1994
Appointed Laycock, John Anthony as Secretary
7 April 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
7 April 1994
Appointed Dickson, John Michael Hill as Director
7 April 1994
Appointed Jackaman, Stella Janette as Director
7 April 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
7 April 1994
Appointed Moore, Jonathan as Director
7 April 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
3 October 1926
Appointed Fairman-Smith, Marion Sylvia as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 08316345
Former controllers (5)
17 February 2021
Ceased Christine Rose Abraham — Holds 25–50% of voting rights
17 February 2021
Ceased Duncan Paul Turner — Holds 25–50% of voting rights
17 February 2021
Ceased John Elles Shaw — Holds 25–50% of voting rights
9 September 2020
Ceased Christopher Betson — Holds 25–50% of voting rights
28 February 2019
Ceased Peter Andrew Richardson — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cas Insurance Services Ltd Owns 75–100% of shares
DBS at Cas Ltd This company Owns 75–100% of shares
It Services at Cas Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
3 September 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates15 April 2026
13 November 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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