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 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
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)
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 |