CASLPTS LTD

Company summary

Company number: 01489455
Status: ACTIVE
Incorporated / age: 3 April 198046 years
Registered office: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
SANLAM TRUSTEE SERVICES UK LIMITED
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER MEIJDEN, Kristel ACTIVE	Secretary	19 Jun 2026				2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
FOLEY, Conrad Peter ACTIVE	Director	31 Aug 2022		England	May 1962	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
LONIE, Alastair ACTIVE	Director	31 Aug 2022		Scotland	July 1967	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
RONSON, Jackie ACTIVE	Director	20 Nov 2023		England	February 1973	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
EDMONDS, Martin Westmoreland RESIGNED	Secretary	23 Dec 2003	31 Mar 2011			East Barn, 5 Benham Chase, Stockcross, Newbury, RG20 8LQ
FOLEY, Conrad RESIGNED	Secretary	27 Apr 2022	31 Aug 2022			Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England
KIDDLE MORRIS, Christopher John RESIGNED	Secretary	01 Jan 1997	23 Dec 2003			207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
LONIE, Alastair RESIGNED	Secretary	01 Jan 2025	19 Jun 2026			2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
LONIE, Alastair RESIGNED	Secretary	31 Aug 2022	02 Oct 2022			Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England
LORAM, Rehana RESIGNED	Secretary	01 Apr 2011	01 Jul 2016			St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
WARREN, Juliet Mary RESIGNED	Secretary	01 Jul 2016	13 Oct 2019			St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
WRIGHT, Amanda RESIGNED	Secretary	03 Oct 2022	01 Jan 2025			2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England
YOUNG, David Gordon RESIGNED	Secretary		31 Dec 1996			3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP
EVETTS, Graham Reginald RESIGNED	Director	01 Jan 2000	13 Apr 2006		September 1953	Woodside Cottage, Coombe Bottom, Taunton, Somerset, TA2 8RD
FRASER, Nicola Jane RESIGNED	Director	06 May 2020	27 Apr 2022	Scotland	July 1972	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
GEARD, Stuart James RESIGNED	Director	15 Jun 2006	28 Sep 2012	United Kingdom	May 1974	41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
GIBSON, Jeremy Paul RESIGNED	Director	09 Feb 2016	02 Oct 2019	England	May 1973	St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
HOGG, Kenneth Duncan RESIGNED	Director	27 Apr 2022	13 Oct 2023	United Kingdom	October 1965	Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England
LORAM, Rehana RESIGNED	Director	12 Oct 2012	01 Jul 2016	England	November 1960	St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
MOORE, Christopher Brian RESIGNED	Director		31 Dec 1999	England	June 1952	Rose Farm Streamcross, Claverham, Bristol, BS49 4QD
NEWNHAM, Michael John RESIGNED	Director	01 Jul 1993	31 Aug 2004	United Kingdom	July 1938	Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY
PARRY, Nicholas Allen RESIGNED	Director	01 Jun 2016	01 Jun 2022	United Kingdom	February 1962	Third Floor, One Temple Quay, Temple Quay, Bristol, BS1 6DZ, England
REINEKE, Thomas RESIGNED	Director		02 Jul 1993		February 1945	7 The Green, Richmond, Surrey, TW9 1PL
STRATFORD, George Richard RESIGNED	Director	01 Jan 2000	23 Dec 2003	Great Britain	November 1951	Woodsmoke, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
TREEN, William Raymond RESIGNED	Director	01 Jul 1993	30 Jun 2003	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
VAN DER WALT, Lukas RESIGNED	Director	20 Jan 2004	20 Jan 2016	United Kingdom	November 1960	20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA

VAN DER MEIJDEN, Kristel ACTIVE
Role: Secretary
Appointed on: 19 Jun 2026
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

FOLEY, Conrad Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: May 1962
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

LONIE, Alastair ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: Scotland
Date of birth: July 1967
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

RONSON, Jackie ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: February 1973
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

EDMONDS, Martin Westmoreland RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 31 Mar 2011
Address: East Barn, 5 Benham Chase, Stockcross, Newbury, RG20 8LQ

FOLEY, Conrad RESIGNED
Role: Secretary
Appointed on: 27 Apr 2022
Resigned on: 31 Aug 2022
Address: Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England

KIDDLE MORRIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 23 Dec 2003
Address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU

LONIE, Alastair RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 19 Jun 2026
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

LONIE, Alastair RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 02 Oct 2022
Address: Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England

LORAM, Rehana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 01 Jul 2016
Address: St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom

WARREN, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 13 Oct 2019
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

WRIGHT, Amanda RESIGNED
Role: Secretary
Appointed on: 03 Oct 2022
Resigned on: 01 Jan 2025
Address: 2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England

YOUNG, David Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP

EVETTS, Graham Reginald RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 13 Apr 2006
Date of birth: September 1953
Address: Woodside Cottage, Coombe Bottom, Taunton, Somerset, TA2 8RD

FRASER, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 27 Apr 2022
Country of Residence: Scotland
Date of birth: July 1972
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

GEARD, Stuart James RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN

GIBSON, Jeremy Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: May 1973
Address: St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

HOGG, Kenneth Duncan RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Third Floor, One Temple Quay, 1 Temple Back East, Bristol, BS1 6DZ, England

LORAM, Rehana RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: November 1960
Address: St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom

MOORE, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: June 1952
Address: Rose Farm Streamcross, Claverham, Bristol, BS49 4QD

NEWNHAM, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY

PARRY, Nicholas Allen RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Third Floor, One Temple Quay, Temple Quay, Bristol, BS1 6DZ, England

REINEKE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: February 1945
Address: 7 The Green, Richmond, Surrey, TW9 1PL

STRATFORD, George Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Dec 2003
Country of Residence: Great Britain
Date of birth: November 1951
Address: Woodsmoke, Silkmore Lane, West Horsley, Surrey, KT24 6JQ

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

VAN DER WALT, Lukas RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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