CASFS LTD

Company number 02354894 ·

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Overview

Company type
Private Limited Company
Incorporated
1989-03-03
Registered office
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England, PR1 3JJ
Postcode
PR1 3JJ
Capital
340,002 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-03
Next due by
2027-03-17
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 30 resigned

Appointed 2026-06-19
Appointed 2026-06-19
Jackie RONSON Director
Appointed 2023-11-20
DIRECTOR Appointed 2016-01-18

View all officers and resignations →

Group structure

Controlled by COUNTRYWIDE ASSURED PLC — since 2024-07-03

Controlled by CASLP LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z103701X (Tier 1), registered since 2007.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.sanlam.co.uk

Previous company names

NameDate changed
SANLAM FINANCIAL SERVICES UK LIMITED2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED2007-11-06
RAPID 7684 LIMITED1989-04-04

Previous registered addresses 4

AddressChanged on
MONUMENT PLACE 24 MONUMENT STREET, LONDON, EC3R 8JA, ENGLAND2020-06-15
ST BARTHOLOMEWS HOUSE, LEWINS MEAD, BRISTOL, BS1 2NH2020-05-26
91 WIMPOLE STREET, LONDON, W1M 7OA1992-04-14
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP1989-03-21

Among its peers

Among the oldest 25%

of 218 similar companies in PR, trading since 1989

82 companies are registered at this postcode →

The class of 1989

35%

of the 230 companies in this sector incorporated in 1989 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.