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Company · Preston

Casfs LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Casfs LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Steven Grant Murray 2023-2026 Director View profile
  2. Kenneth Duncan Hogg 2022-2023 Director View profile
  3. Andrew James Richards 2022-2025 Director View profile
  4. Ian Plenderleith 2021-2022 Director View profile
  5. Nicola Jane Fraser 2020-2022 Director View profile
  6. David John Mason 2020-2022 Director View profile
  7. Paul Brendan Hanratty 2018-2020 Director View profile
  8. Jonathan Charles Polin 2016-2022 Director View profile
  9. Jeremy Paul Gibson 2013-2019 Director View profile
  10. Anton Gildenhuys 2011-2013 Director View profile
  11. Nicholas Allen Parry 2011-2022 Director View profile
  12. Stuart James Geard 2006-2012 Director View profile
  13. Lukas Van Der Walt 2004-2016 Director View profile
  14. Martin Westmoreland Edmonds 2003-2011 Director View profile
  15. Graham Reginald Evetts 2003-2006 Director View profile
  16. David Andrew Torrance 2003-2003 Director View profile
  17. George Richard Stratford 2000-2003 Director View profile
  18. Dr Karl Hermann Lowe 1993-1996 Director View profile
  19. Michael John Newnham 2004 Director View profile
  20. William Raymond Treen 2003 Director View profile
  21. Christopher Jones 2003 Director View profile
  22. Thomas Reineke 1993 Director View profile
  23. Christopher Brian Moore 1999 Director View profile
  24. Amanda Wright 2022-2025 Secretary View profile
  25. Alastair Lonie 2022-2026 Secretary View profile
  26. Juliet Mary Warren 2016-2019 Secretary View profile
  27. Rehana Loram 2011-2016 Secretary View profile
  28. Christopher John Kiddle Morris 1997-2003 Secretary View profile
  29. David Gordon Young 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
03/03/1989
Registered office
Preston
Previous names
Sanlam Financial Services UK Limited (until 27/05/2022)
Merchant Investors Services Company Limited (until 06/04/2011)
The M.I. Investment Management Company Limited (until 06/11/2007)

Ownership

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.

Group

  1. Casfs LTD is controlled by Countrywide Assured PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-07-03 · source: Companies House PSC register
  2. Countrywide Assured PLC is controlled by Countrywide Assured Life Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Countrywide Assured Life Holdings Limited is controlled by Chesnara PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chesnara PLC.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02354894
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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