COUNTRYWIDE ASSURED PLC - PRESTON


Company Profile Company Filings

Overview

COUNTRYWIDE ASSURED PLC is a Public Limited Company from PRESTON ENGLAND and has the status: Active.
COUNTRYWIDE ASSURED PLC was incorporated 35 years ago on 25/05/1988 and has the registered number: 02261746. The accounts status is FULL and accounts are next due on 30/06/2024.

COUNTRYWIDE ASSURED PLC - PRESTON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

2ND FLOOR, BUILDING 4 WEST STRAND
PRESTON
LANCASHIRE
PR1 8UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA WRIGHT Secretary 2022-10-03 CURRENT
MR DAVID SHELDON BRAND Mar 1954 British Director 2013-01-16 CURRENT
JACKIE RONSON Feb 1973 British Director 2023-11-20 CURRENT
MR ANDREW JAMES RICHARDS Oct 1977 British Director 2016-04-13 CURRENT
MRS EITHNE SIOBHAN MCMANUS Aug 1964 Irish Director 2016-05-19 CURRENT
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2018-12-17 CURRENT
MS CAROL JUNGMIN HAGH Jul 1973 British Director 2022-02-24 CURRENT
MISS JANE ELIZABETH DALE Feb 1960 British Director 2016-05-19 CURRENT
MR DAVID ANTHONY RIMMINGTON Apr 1968 British Director 2013-05-17 UNTIL 2022-02-14 RESIGNED
DR MICHAEL DAVID WILKINSON Oct 1952 British Director RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1996-01-02 UNTIL 2004-05-25 RESIGNED
MS EITHNE SIOBHAN MCMANUS Aug 1964 Irish Director 2006-03-01 UNTIL 2007-06-10 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
MR PETER WILLIAM MASON Apr 1950 British Director RESIGNED
MR TERRY MARRIS Jun 1949 British Director 1992-10-26 UNTIL 2013-05-17 RESIGNED
WILLIAM HAROLD LEA Apr 1946 British Director 1998-11-26 UNTIL 2003-08-15 RESIGNED
MR GRAHAM LESLIE KETTLEBOROUGH Dec 1956 British Director 2002-07-01 UNTIL 2014-12-31 RESIGNED
STEVEN GRANT MURRAY Apr 1978 British Director 2021-08-02 UNTIL 2022-02-14 RESIGNED
MR KENNETH OWEN ROMNEY Mar 1951 British Director 1997-06-04 UNTIL 2013-05-17 RESIGNED
MR ALASTAIR LONIE Secretary 2018-04-01 UNTIL 2022-10-02 RESIGNED
MR IAN CAMPBELL KING Secretary 2015-03-30 UNTIL 2015-10-16 RESIGNED
MS ZOE MAUREEN PATRICIA KUBIAK Secretary 2015-10-16 UNTIL 2018-03-31 RESIGNED
MR KENNETH OWEN ROMNEY Mar 1951 British Secretary RESIGNED
MISS WINIFRED MARY FISHWICK Secretary 2010-10-21 UNTIL 2015-03-30 RESIGNED
PETER WILLIAM WRIGHT Mar 1951 British Director 2008-01-02 UNTIL 2016-12-31 RESIGNED
KEITH RICHARD ARSCOTT Mar 1951 British Director 1995-01-03 UNTIL 2000-07-31 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 2004-03-01 UNTIL 2013-05-17 RESIGNED
MR EAMONN FLANAGAN May 1963 British Director 2020-07-01 UNTIL 2022-02-14 RESIGNED
MR GERALD ROY FITZJOHN Oct 1949 British Director 1999-07-19 UNTIL 2004-05-25 RESIGNED
DEREK EDWARD FELLOWS Oct 1927 British Director RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director 2013-03-04 UNTIL 2018-10-01 RESIGNED
MR JOHN VINCENT DEANE Aug 1958 British Director 2014-12-03 UNTIL 2021-10-18 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 2000-02-25 UNTIL 2004-05-25 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director RESIGNED
MS VERONICA SUSAN OAK Nov 1961 British Director 2013-01-16 UNTIL 2022-01-15 RESIGNED
MR KENNETH DUNCAN HOGG Oct 1965 British Director 2016-10-26 UNTIL 2023-10-13 RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director RESIGNED
JOHN DAVID HUNTER Mar 1953 British Director RESIGNED
MR DAVID RALPH SNOXELL Apr 1940 British Director RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director 1996-01-02 UNTIL 2008-12-31 RESIGNED
RICHARD JAMES WOOD Mar 1946 British Director RESIGNED
MR FRANK HUGHES May 1957 British Director 2002-05-10 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Assured Life Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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