Cas Insurance Services Ltd

Active03332778 Private limited company
Incorporated
13 March 1997 (29 years)
Previously known as
Business Services at Cas Ltd (until 4 December 2025)
Suffolk Acre Services Ltd (until 10 December 2013)
Suffolk Acre Trading Limited (until 12 April 2001)
Industry
Activities of insurance agents and brokers (66220)
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
25 March 2027
Last conf. stmt
11 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ward, Clare North
Secretary · Appointed 10 September 2024
Director · Appointed 15 August 2023
British
Born January 1964 (62)
Director · Appointed 15 August 2023
British
Born September 1963 (63)
Director · Appointed 13 June 2019
British
Born January 1981 (45)
Director · Appointed 29 April 2015
British
Born May 1971 (55)
Director · Appointed 1 September 2014
British
Born April 1948 (78)
Officer history (17 former)
10 September 2024
Appointed Ward, Clare North as Secretary
15 August 2023
Appointed Dunnett, Iain as Director
15 August 2023
Appointed Wright, Andrew Michael as Director
21 March 2022
Resigned Phillips, Richard as Director
4 November 2021
Resigned Matthews, Ben as Director
3 November 2021
Resigned Evans, Kerry Marie Ann as Director
21 April 2021
Appointed Phillips, Richard as Director
16 July 2019
Appointed Evans, Kerry Marie Ann as Director
13 June 2019
Appointed Reid, Hannah as Director
28 February 2019
Resigned Richardson, Peter Andrew as Director
18 October 2018
Appointed Matthews, Ben as Director
7 November 2016
Appointed Richardson, Peter Andrew as Director
9 May 2016
Resigned Bright, Thomas James Ritson as Secretary
29 April 2015
Resigned Bright, Thomas James Ritson as Director
29 April 2015
Resigned Mcleod, John Angus Henry as Director
29 April 2015
Appointed Turner, Duncan Paul as Director
1 September 2014
Appointed Shaw, John Elles as Director
1 September 2014
Appointed Mcleod, John Angus Henry as Director
1 September 2014
Resigned Thompson, Nicola Jane as Director
15 May 2014
Appointed Bright, Thomas James Ritson as Secretary
15 May 2014
Appointed Thompson, Nicola Jane as Director
15 May 2014
Resigned Day, Ed as Director
15 May 2014
Appointed Bright, Thomas James Ritson as Director
15 May 2014
Resigned Day, Ed as Secretary
3 July 2013
Resigned Gibson, Wilmoth Langley as Director
11 June 2013
Appointed Day, Ed as Director
31 May 2013
Resigned Turkington, Roger as Director
1 June 2008
Appointed Turkington, Roger as Director
31 May 2008
Resigned Deslandes, Carol Ann as Director
18 December 2007
Appointed Day, Ed as Secretary
28 June 2007
Resigned Dodd, Peter Sidney as Secretary
2 August 2000
Appointed Deslandes, Carol Ann as Director
2 August 2000
Resigned Baker, Paul as Director
31 March 1999
Appointed Baker, Paul as Director
31 March 1999
Resigned Cobbold, David Douglas as Director
31 March 1999
Resigned Talbot, Rachel Dorothy Louise as Director
31 March 1999
Appointed Gibson, Wilmoth Langley as Director
13 March 1997
Appointed Cobbold, David Douglas as Director
13 March 1997
Appointed Talbot, Rachel Dorothy Louise as Director
13 March 1997
Appointed Dodd, Peter Sidney as Secretary

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 (6)
13 June 2019
Ceased John Elles Shaw — Holds 25–50% of voting rights
13 June 2019
Ceased Duncan Paul Turner — Holds 25–50% of voting rights
13 June 2019
Ceased Ben Matthews — Holds 25–50% of voting rights
18 October 2018
Ceased Peter Andrew Richardson — Holds 25–50% of voting rights
18 October 2018
Ceased John Elles Shaw — Holds 25–50% of voting rights
18 October 2018
Ceased Duncan Paul Turner — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 117

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
11 March 2026Confirmation statement with no updates11 March 2026
4 December 2025Change of name notice
4 December 2025Change of name with request to seek comments from relevant body
4 December 2025Certificate of change of name
Show all 117 filings

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