CASFS LTD

Company summary

Company number: 02354894
Status: ACTIVE
Incorporated / age: 3 March 198937 years
Registered office: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:27 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
Financial intermediation not elsewhere classified
Previous company names
SANLAM FINANCIAL SERVICES UK LIMITED
MERCHANT INVESTORS SERVICES COMPANY LIMITED
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
RAPID 7684 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
HESKETH, Mark Alexander ACTIVE	Director	19 Jun 2026		Scotland	April 1961	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
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	27 Apr 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
EDMONDS, Martin Westmoreland RESIGNED	Director	05 Sep 2007	31 Mar 2011		March 1951	East Barn, 5 Benham Chase, Stockcross, Newbury, RG20 8LQ
EVETTS, Graham Reginald RESIGNED	Director	23 Dec 2003	13 Apr 2006		September 1953	Woodside Cottage, Coombe Bottom, Taunton, Somerset, TA2 8RD
FRASER, Nicola Jane RESIGNED	Director	06 Nov 2020	27 Apr 2022	United Kingdom	July 1972	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
FRASER, Nicola Jane RESIGNED	Director	06 May 2020	11 Jun 2020	United Kingdom	July 1972	Monument Place, 24 Monument Street, London, EC3R 8JA, 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	04 Jan 2013	02 Oct 2019	England	May 1973	St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
GILDENHUYS, Anton RESIGNED	Director	17 Nov 2011	16 May 2013	Cape Town, South Africa	June 1974	Val De Vie Estate, 5 Berg River Way, Oude Plaas Village, Paarl, Cape Town, 7646, South Africa
HANRATTY, Paul Brendan RESIGNED	Director	22 Feb 2018	17 Jun 2020	United Kingdom	April 1961	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
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
JONES, Christopher RESIGNED	Director		07 Nov 2003	United Kingdom	December 1940	21 Orchard Drive, Eden Bridge, Kent, TN8 5ES
LOWE, Karl Hermann, Dr RESIGNED	Director	09 Sep 1993	31 Aug 1996		November 1951	7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
MASON, David John RESIGNED	Director	14 Oct 2020	27 Apr 2022	England	March 1971	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
MOORE, Christopher Brian RESIGNED	Director		31 Dec 1999	England	June 1952	Rose Farm Streamcross, Claverham, Bristol, BS49 4QD
MURRAY, Steven Grant RESIGNED	Director	12 Oct 2023	19 Jun 2026	United Kingdom	April 1978	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
NEWNHAM, Michael John RESIGNED	Director		31 Aug 2004	United Kingdom	July 1938	Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY
PARRY, Nicholas Allen RESIGNED	Director	04 Apr 2011	01 Jun 2022	United Kingdom	February 1962	Third Floor, One Temple Quay, Temple Quay, Bristol, BS1 6DZ, England
PLENDERLEITH, Ian RESIGNED	Director	08 Apr 2021	27 Apr 2022	England	September 1943	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
POLIN, Jonathan Charles RESIGNED	Director	18 Jan 2016	27 Apr 2022	England	September 1959	Monument Place, 24 Monument Street, London, EC3R 8AJ, England
REINEKE, Thomas RESIGNED	Director		28 Jun 1993		February 1945	7 The Green, Richmond, Surrey, TW9 1PL
RICHARDS, Andrew James RESIGNED	Director	27 Apr 2022	28 Aug 2025	England	October 1977	2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England
STRATFORD, George Richard RESIGNED	Director	01 Jan 2000	23 Dec 2003	Great Britain	November 1951	Woodsmoke, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
TORRANCE, David Andrew RESIGNED	Director	01 Jul 2003	23 Dec 2003	England	May 1953	117 Lansdowne Road, London, W11 2LF
TREEN, William Raymond RESIGNED	Director		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

HESKETH, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: Scotland
Date of birth: April 1961
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

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: 27 Apr 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

EDMONDS, Martin Westmoreland RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 31 Mar 2011
Date of birth: March 1951
Address: East Barn, 5 Benham Chase, Stockcross, Newbury, RG20 8LQ

EVETTS, Graham Reginald RESIGNED
Role: Director
Appointed on: 23 Dec 2003
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 Nov 2020
Resigned on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

FRASER, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Monument Place, 24 Monument Street, London, EC3R 8JA, 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: 04 Jan 2013
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: May 1973
Address: St Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom

GILDENHUYS, Anton RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 16 May 2013
Country of Residence: Cape Town, South Africa
Date of birth: June 1974
Address: Val De Vie Estate, 5 Berg River Way, Oude Plaas Village, Paarl, Cape Town, 7646, South Africa

HANRATTY, Paul Brendan RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 17 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

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

JONES, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 21 Orchard Drive, Eden Bridge, Kent, TN8 5ES

LOWE, Karl Hermann, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 31 Aug 1996
Date of birth: November 1951
Address: 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

MASON, David John RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: March 1971
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

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

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

NEWNHAM, Michael John RESIGNED
Role: Director
Appointed on:
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: 04 Apr 2011
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

PLENDERLEITH, Ian RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: September 1943
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: September 1959
Address: Monument Place, 24 Monument Street, London, EC3R 8AJ, England

REINEKE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: February 1945
Address: 7 The Green, Richmond, Surrey, TW9 1PL

RICHARDS, Andrew James RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: October 1977
Address: 2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England

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

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 23 Dec 2003
Country of Residence: England
Date of birth: May 1953
Address: 117 Lansdowne Road, London, W11 2LF

TREEN, William Raymond RESIGNED
Role: Director
Appointed on:
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
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.

Legal Entity Identifier

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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