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Jméno	Caslp LTD
Adresa	1 Temple Back East Bristol BS1 6DZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. duben 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. květen 2023
Company Register Address	2nd Floor, 4 West Strand Bristol PR1 8UY
Company No.	00980142 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 65300 Pension funding
Company Register Status	active
Previous Names	Sanlam Life & Pensions UK Limited Merchant Investors Assurance Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Chesnara Plc Status: Active Notified: 27/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanlam Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2022 Companies House Number: 06575962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Dale, Jane Elizabeth West Strand Road, Preston, England Status: Active Notified: 27/04/2022 Date of Birth: 02/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagh, Carol Jungmin West Strand Road, Preston, England Status: Active Notified: 27/04/2022 Date of Birth: 07/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hesketh, Mark Alexander West Strand Road, Preston, England Status: Active Notified: 27/04/2022 Date of Birth: 04/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Mcmanus, Eithne Siobhan West Strand Road, Preston, England Status: Active Notified: 27/04/2022 Date of Birth: 08/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Irish

Richards, Andrew James West Strand Road, Preston, England Status: Active Notified: 27/04/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ronson, Jackie West Strand Road, Preston, England Status: Active Notified: 20/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wright, Amanda West Strand Road, Preston, England Status: Active Notified: 03/10/2022 Role: Secretary

Brand, David Sheldon 1 Temple Back East, Bristol, England Status: Ceased Notified: 27/04/2022 Ceased: 31/03/2024 Date of Birth: 03/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Fraser, Nicola Jane London, England Status: Ceased Notified: 06/05/2020 Ceased: 11/06/2020 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British

Gibson, Jeremy Paul Bristol, United Kingdom Status: Ceased Notified: 21/12/2012 Ceased: 02/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hogg, Kenneth Duncan 1 Temple Back East, Bristol, England Status: Ceased Notified: 27/04/2022 Ceased: 13/10/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

GB Casfs LTD Status: Active Notified: 06/04/2016 Companies House Number: 02354894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casfs LTD Status: Active Notified: 06/04/2016 Companies House Number: 02354894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caslpts LTD Status: Active Notified: 06/04/2016 Companies House Number: 01489455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Caslp LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (3)