Company number 02086625
Status Active
Incorporation Date 2 January 1987
Company Type Private Limited Company
Address WINDSOR HOUSE, 200 BARNWOOD FIELDS, BARNETT WAY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL4 3RT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 21 Spa Road Gloucester GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of CASS-STEPHENS LIFE & PENSIONS LIMITED are www.cassstephenslifepensions.co.uk, and www.cass-stephens-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Cass Stephens Life Pensions Limited is a Private Limited Company.
The company registration number is 02086625. Cass Stephens Life Pensions Limited has been working since 02 January 1987.
The present status of the company is Active. The registered address of Cass Stephens Life Pensions Limited is Windsor House 200 Barnwood Fields Barnett Way Gloucester Gloucestershire United Kingdom Gl4 3rt. . CASS, James is a Secretary of the company. BIRD, Paul James is a Director of the company. CASS, James is a Director of the company. Secretary CASS, Hilary Raine has been resigned. Director ANDREWS, Terence Michael has been resigned. Director CASS, Hilary Raine has been resigned. Director CASS, Matthew Michael has been resigned. Director CASS, Michael James has been resigned. The company operates in "Life insurance".
Current Directors
Director
CASS, James
Appointed Date: 01 October 2003
55 years old
Resigned Directors
Persons With Significant Control
James Cass
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Michael Cass
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CASS-STEPHENS LIFE & PENSIONS LIMITED Events
03 Jan 2017
Registered office address changed from 21 Spa Road Gloucester GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 3 January 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Mar 2016
Termination of appointment of Matthew Cass as a director on 3 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
16 Sep 1988
Wd 31/08/88 ad 23/08/88--------- £ si 1898@1=1898 £ ic 100/1998
06 Mar 1987
Accounting reference date notified as 31/03
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987
Registered office changed on 28/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
02 Jan 1987
Certificate of Incorporation