By when must CASS-STEPHENS INSURANCES LIMITED's directors verify their identity with Companies House?

Directors of CASS-STEPHENS INSURANCES LIMITED must verify their identity with Companies House by 2027-03-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of CASS-STEPHENS INSURANCES LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CASS-STEPHENS INSURANCES LIMITED

00901325 · Ltd · 59 years old

Windsor House, Gloucester, GL4 3RT

SIC 65110

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

1967

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CASS-STEPHENS INSURANCES LIMITED (ECCTA)

Directors of CASS-STEPHENS INSURANCES LIMITED must verify their identity by 2027-03-31.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALDWIN, Pauldirectorsince 2011-04-13

CASS, Jamesdirectorsince 2003-10-01· also at SPA ROAD PROPERTIES LIMITED, CASS-STEPHENS LIFE & PENSIONS LIMITED, PARKSURE LIMITED and 3 more

CASS, Matthew Michaeldirectorsince 2003-10-01· also at SPA ROAD PROPERTIES LIMITED, TERMSTANCE PROPERTY MANAGEMENT LIMITED, CASS-SON LTD and 2 more

Company secretary

CASS, Jamessecretarysince 2013-06-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CASS STEPHENS COMMERCIAL LIMITEDactivevia CASS, James, CASS, Michael James (former)

CASS-SON LTDactivevia CASS, Matthew Michael

CASS-STEPHENS GROUP LIMITEDactivevia CASS, James, CASS, Matthew Michael, CASS, Hilary Raine

CASS-STEPHENS LIFE & PENSIONS LIMITEDactivevia CASS, James

GLOUCESTER BID LIMITEDactivevia CASS, Matthew Michael (former)

and 4 more active

Dissolved

CSLP LIMITEDdissolvedvia CASS, James (former), CASS, Matthew Michael (former), ANDREWS, Terence Michael (former), CASS, Hilary Raine (former), CASS, Michael James (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

James Cass

Individual

ID verified

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

Mr Matthew Michael Cass

Individual

ID verified

Holds 25-50% of voting rights

Right to appoint/remove directors

Significant influence or control

Cass-Stephens Group Limited

Corporate entity

Companies House 08462460

Owns 75-100% of shares

Holds 75-100% of voting rights

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