Caslp Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChesnara PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-27 · No cessation recorded
Source record 228142136Show 1 ceased record
Sanlam Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-27
Source record 234225668People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalAW
Amanda WrightCurrent secretary
Appointed 2022-10-03 · 4 yrs
Show 41 historical appointments
CH
Carol HaghResigned director
Resigned 2022-04-27 · 2 yrs · Non-Executive Director
AL
Alastair LonieResigned secretary
Resigned 2022-04-27
DB
David BrandResigned director
Resigned 2022-04-27 · 1 yr · Chairman
EM
Eithne McmanusResigned director
Resigned 2022-04-27 · 2 yrs · Non-Executive Director
JD
Jane DaleResigned director
Resigned 2022-04-27 · 2 yrs · Non-Executive Director
KH
Kenneth HoggResigned director
Resigned 2022-04-27 · 1 yr · Director
IP
Ian PlenderleithResigned director
Resigned 2021-04-08 · 1 yr · Non Executive Director
NF
Nicola FraserResigned director
Resigned 2020-11-06 · 1 yr · Group Cfo
PH
Paul HanrattyResigned director
Resigned 2018-02-21 · 2 yrs · Actuary
BL
Barry LaggarResigned director
Resigned 2017-07-06 · 4 yrs · Actuary
JW
Juliet WarrenResigned secretary
Resigned 2016-07-01 · 3 yrs
JP
Jonathan PolinResigned director
Resigned 2016-01-18 · 6 yrs · Director
AM
Alex MorleyResigned director
Resigned 2013-12-20 · 1 yr · Director
RR
Robert RouxResigned director
Resigned 2013-07-10 · 3 yrs · Chief Operating Officer
JG
Jeremy GibsonResigned director
Resigned 2012-12-21 · 6 yrs · Chartered Accountant
AG
Anton GildenhuysResigned director
Resigned 2011-11-17 · 5 yrs · Actuary
NP
Nicholas ParryResigned director
Resigned 2011-04-04 · 11 yrs · Actuary
RL
Rehana LoramResigned secretary
Resigned 2011-04-01 · 5 yrs
SG
Stuart GeardResigned director
Resigned 2008-11-17 · 3 yrs · Chartered Accountant
AG
Anton GildenhuysResigned director
Resigned 2006-09-01 · 2 yrs · Actuary
PB
Paul BradshawResigned director
Resigned 2006-09-01 · 10 yrs · Actuary
HW
Heinie WerthResigned director
Resigned 2004-02-11 · 2 yrs · Chartered Accountant
LL
Lize LambrechtsResigned director
Resigned 2004-02-11 · 12 yrs · Actuary
LV
Lukas Van Der WaltResigned director
Resigned 2004-01-06 · 12 yrs · Chartered Accountant
JS
James SamuelsResigned director
Resigned 2003-12-29 · 18 yrs · Director Of Companies
ME
Resigned 2003-12-23 · 7 yrs
DT
David TorranceResigned director
Resigned 2003-07-01 · General Manager
GE
Graham EvettsResigned director
Resigned 2000-10-10 · 5 yrs · Appointed Actuary
GS
George StratfordResigned director
Resigned 2000-01-01 · 3 yrs · General Manager
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-01-01 · 6 yrs
WZ
Werner ZedeliusResigned director
Resigned 1996-10-15 · 3 yrs · General Manager
DY
Resigned 1993-11-02 · 3 yrs · Company Secretary
KL
Karl LoweResigned director
Resigned 1993-09-09 · 2 yrs · Director
TR
Thomas ReinekeResigned director
Resigned 1992-08-01 · Head Of Finance
MN
Michael NewnhamResigned director
Resigned 1992-08-01 · 12 yrs · Company Director
WT
William TreenResigned director
Resigned 1992-08-01 · 10 yrs · Chief Executive
CM
Christopher MooreResigned director
Resigned 1992-08-01 · 7 yrs · Appointed Actuary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active