COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01992860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - HARROGATE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MISYS INSURANCE MANAGEMENT LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2016-11-08 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2023-08-01 CURRENT
MR SCOTT BENNETT Sep 1973 British Director 2023-08-01 CURRENT
MR TREVOR ARTHUR JACOBS May 1959 British Director RESIGNED
MARK RYDER Sep 1959 British Secretary 2006-03-29 UNTIL 2006-07-20 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-19 UNTIL 2015-06-29 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2007-09-24 UNTIL 2012-03-02 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-03-02 UNTIL 2014-10-17 RESIGNED
MR NICHOLAS SIMON HAYCOCK Oct 1959 British Director 2008-07-08 UNTIL 2010-04-01 RESIGNED
ALAN GEORGE GILBERT Oct 1955 British Director 1995-04-10 UNTIL 1999-04-30 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 2002-10-01 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2002-10-01 UNTIL 2008-11-01 RESIGNED
MR NICHOLAS JOHN HOUGHTON Dec 1972 British Director 2010-01-01 UNTIL 2012-11-23 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Secretary 2006-07-20 UNTIL 2008-07-08 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2012-04-30 UNTIL 2013-11-01 RESIGNED
MR DEAN CLARKE Secretary 2020-09-30 UNTIL 2022-02-22 RESIGNED
MR SIMON RICHARD DREW Secretary 2016-07-01 UNTIL 2020-09-30 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1996-10-01 UNTIL 1999-12-02 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-18 UNTIL 2016-07-01 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2006-05-05 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
MR TREVOR ARTHUR JACOBS May 1959 British Secretary RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1992-06-17 UNTIL 1996-10-01 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MRS NICOLA JANE GIFFORD Jun 1968 Other Secretary 2008-07-08 UNTIL 2012-04-30 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2018-04-01 UNTIL 2020-04-30 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2013-03-14 UNTIL 2014-12-19 RESIGNED
SIMON RICHARD DREW Oct 1969 British Director 2016-07-01 UNTIL 2021-03-01 RESIGNED
MR JAMES MICHAEL DAVIS Mar 1958 British Director RESIGNED
PETER CULLUM Aug 1948 British Director 2007-09-24 UNTIL 2012-03-02 RESIGNED
DR MICHAEL GEOFFREY COLLINS Jun 1952 British Director 1994-11-09 UNTIL 1995-09-22 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2010-09-16 UNTIL 2011-02-14 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR SCOTT BENNETT Sep 1973 British Director 2011-02-01 UNTIL 2012-03-02 RESIGNED
FREDERICK PETER BEAUMONT Jun 1935 British Director RESIGNED
MS HELEN DAWN BARKER May 1969 British Director 2005-05-03 UNTIL 2008-07-08 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2006-07-07 UNTIL 2008-07-08 RESIGNED
STEPHEN MARK JAMES Jul 1970 British Director 2002-10-01 UNTIL 2006-05-02 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 2002-07-17 UNTIL 2008-03-20 RESIGNED
MR PAUL GRANT ELLIS May 1957 British Director 2008-07-08 UNTIL 2012-01-31 RESIGNED
MR IAN EDWARD CLARK Feb 1960 British Director 2016-07-01 UNTIL 2020-05-05 RESIGNED
WILFRED JAMES GAMBLE Jan 1968 British Director 2002-09-23 UNTIL 2006-04-27 RESIGNED
MR SCOTT LOWE Feb 1973 British Director 2021-09-01 UNTIL 2023-08-01 RESIGNED
KEITH MALCOLM LONGTHORNE Jul 1956 British Director 1999-12-01 UNTIL 2002-10-01 RESIGNED
MR ANDREW PETER FAIRCHILD Feb 1965 British Director 2016-07-01 UNTIL 2018-12-14 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director 1992-06-17 UNTIL 1998-04-01 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2011-02-01 UNTIL 2013-03-14 RESIGNED
MARK JAMES JENKINS Jul 1966 British Director 1996-11-22 UNTIL 2002-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravo Investment Holdings 3 Limited 2016-07-01 Harrogate   Ownership of shares 75 to 100 percent

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