Caslpts Ltd
- Company number
- 01489455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1980
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Chesnara PLC (8 companies)
Registered office
Previous names
- Merchant Investors (Trustee Services) Limited (until 6 Apr 2011)
- Sanlam Trustee Services UK Limited (until 8 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONSON, Jackie | Director | 20 Nov 2023 | |
| LONIE, Alastair | Director | 31 Aug 2022 | |
| FOLEY, Conrad Peter | Director | 31 Aug 2022 | 6 Oct 2026 |
| FRASER, Nicola Jane | Director | 6 May 2020 | 27 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Assured Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2024 | |
| Caslp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Caslpts Ltd → Countrywide Assured PLC → Countrywide Assured Life Holdings Limited → Chesnara PLC
Directors’ other companies
- RONSON, Jackie - Director at Countrywide Assured Life Holdings Limited
- RONSON, Jackie - Director at Countrywide Assured PLC
- RONSON, Jackie - Director at Countrywide Assured Services Limited
Companies at the same address
- Casfs Ltd (02354894)
- Countrywide Assured Life Holdings Limited (02662097)
- Countrywide Assured Services Limited (02836237)
- Countrywide Assured Trustee Company Limited (03505360)