Caslpts LTD
Company 01489455 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alastair Lonie Director · appointed 2022
- Conrad Peter Foley Director · appointed 2022
- Jackie Ronson Director · appointed 2023
3.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alastair Lonie Director · appointed 2022
- Conrad Peter Foley Director · appointed 2022
- Jackie Ronson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Countrywide Assured Trustee Company Limited 3 shared directors
Connected through a shared director
- Chesnara Life (UK) Limited 1 shared director
- Countrywide Assured PLC 1 shared director
- Casfs LTD 1 shared director
- Countrywide Assured Life Holdings Limited 1 shared director
- Countrywide Assured Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01489455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1980 |
| Address | 2ND FLOOR, 33-34, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Countrywide Assured PLC
75-100% shares, 75-100% voting · notified 2024-07-03
Officers (23)
- Kristel Van Der Meijden Secretary · appointed 2026
- Jackie Ronson Director · appointed 2023
- Alastair Lonie Director · appointed 2022
- Conrad Peter Foley Director · appointed 2022
Show 19 former officers
- Amanda Wright Secretary · appointed 2022 · resigned 2025
- Kenneth Duncan Hogg Director · appointed 2022 · resigned 2023
- Conrad Foley Secretary · appointed 2022 · resigned 2022
- Nicola Jane Fraser Director · appointed 2020 · resigned 2022
- Juliet Mary Warren Secretary · appointed 2016 · resigned 2019
- Nicholas Allen Parry Director · appointed 2016 · resigned 2022
- Jeremy Paul Gibson Director · appointed 2016 · resigned 2019
- Rehana Loram Director · appointed 2011 · resigned 2016
- Stuart James Geard Director · appointed 2006 · resigned 2012
- Lukas Van Der Walt Director · appointed 2004 · resigned 2016
- Martin Westmoreland Edmonds Secretary · appointed 2003 · resigned 2011
- George Richard Stratford Director · appointed 2000 · resigned 2003
- Graham Reginald Evetts Director · appointed 2000 · resigned 2006
- Christopher John Kiddle Morris Secretary · appointed 1997 · resigned 2003
- Michael John Newnham Director · appointed 1993 · resigned 2004
- William Raymond Treen Director · appointed 1993 · resigned 2003
- Thomas Reineke Director · resigned 1993
- David Gordon Young Secretary · resigned 1996
- Christopher Brian Moore Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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