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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lonie, Alastair
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronson, Jackie
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Conrad Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    HAMBRO ASSURED PLC - 1998-12-31
    icon of address2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Moore, Christopher Brian
    Appointed Actuary born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Hogg, Kenneth Duncan
    Chairman born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Loram, Rehana
    Lawyer born in November 1960
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2016-07-01
    OF - Director → CIF 0
    Loram, Rehana
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 6
    Wright, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 7
    Reineke, Thomas
    Head Of Finance born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 8
    Edmonds, Martin Westmoreland
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Parry, Nicholas Allen
    Actuary born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Newnham, Michael John
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Evetts, Graham Reginald
    Appointed Actuary born in September 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 13
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 14
    Young, David Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 15
    Stratford, George Richard
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 16
    Warren, Juliet Mary
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 17
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2019-10-02
    OF - Director → CIF 0
  • 18
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Foley, Conrad
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    icon of addressThird Floor, One Temple Quay, 1 Temple Back East, Bristol, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASLPTS LTD

Previous names
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • CASLPTS LTD
    Info
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
    SANLAM TRUSTEE SERVICES UK LIMITED - 2011-04-06
    Registered number 01489455
    icon of address2nd Floor, 4 West Strand, West Strand Road, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1980-04-03 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.