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 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
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 |