COUNTRYWIDE ASSURED PLC
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE ASSURED PLC
COMPANY NUMBER
02261746
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/05/1988
(36 years and 5 months old)
WEBSITE
https://www.countrywideassured.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1995
31/12/1998
HAMBRO ASSURED PLC
View all previous names
LANCASHIRE
PR1 8UY
Telephone: 03453000144
TPS: No
83 School Road
Sale
Cheshire
M33 7XA
Telephone: 0852385
Unit 4
West Strand
Preston
Lancashire
PR1 8UY
Telephone: 972050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/04/2024 | David Sheldon Brand (902696555) has left the board |
Credit Risk Overview
Want to learn more about COUNTRYWIDE ASSURED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYWIDE ASSURED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE ASSURED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2016 - Present (8 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESNARA PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/04/2024 | David Sheldon Brand (902696555) has left the board |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
| 18/10/2023 | Kenneth Duncan Hogg (912676185) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Alastair Lonie (924501923) has left the board |
| 05/10/2022 | New Company Secretary Amanda Wright (930073008) Appointed |
| 03/05/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Carol Jungmin Hagh (928444196) Appointed |
| 16/02/2022 | David Anthony Rimmington (917837903) has left the board |
| 16/02/2022 | Eamonn Michael Flanagan (924787404) has left the board |
| 16/02/2022 | Steven Grant Murray (919845566) has left the board |
| 24/01/2022 | Veronica Susan Oak (917556843) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | John Vincent Deane (903708101) has left the board |
| 04/05/2021 | New Accounts filed |
| 03/07/2020 | Peter William Mason (902721464) has left the board |
| 03/07/2020 | New Board Member Eamonn Michael Flanagan (924787404) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 31/12/2018 | Mark Alexander Hesketh (925354551) has left the board |
| 31/12/2018 | New Board Member Mark Alexander Hesketh (925354547) Appointed |
| 20/12/2018 | New Board Member Mark Alexander Hesketh (925354551) Appointed |
| 10/10/2018 | Michael Jonathan Evans (903936180) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 10/04/2018 | Zoe Maureen Patricia Kubiak (920193790) has left the board |
| 10/04/2018 | New Company Secretary Alastair Lonie (924501923) Appointed |
| 04/07/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 12/01/2017 | Peter William Wright (902825258) has left the board |
| 11/01/2017 | Frank Hughes (909210447) has left the board |
| 10/11/2016 | Ken Hogg (921751163) has left the board |
| 10/11/2016 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 04/11/2016 | New Board Member Ken Hogg (921751163) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Board Member Eithne Siobhan McManus (920898172) Appointed |
| 14/06/2016 | New Board Member Jane Dale (920898164) Appointed |
| 14/06/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Andrew James Richards (920713022) Appointed |
| 28/10/2015 | Change in Reg. Office |
| 21/10/2015 | Ian Campbell King (919641008) has left the board |
| 21/10/2015 | New Company Secretary Zoe Maureen Patricia Kubiak (920193790) Appointed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
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