COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED is a Private Limited Company from PRESTON and has the status: Active.
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505360. The accounts status is SMALL and accounts are next due on 30/09/2024.
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505360. The accounts status is SMALL and accounts are next due on 30/09/2024.
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED - PRESTON
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, BUILDING 4
PRESTON
PR1 8UY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALASTAIR LONIE | Jul 1967 | British | Director | 2021-01-01 | CURRENT |
| JACKIE RONSON | Feb 1973 | British | Director | 2023-11-20 | CURRENT |
| AMANDA WRIGHT | Secretary | 2022-10-03 | CURRENT | ||
| MR CONRAD PETER FOLEY | May 1962 | British | Director | 2018-08-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| MISS WINIFRED MARY FISHWICK | Secretary | 2013-02-01 UNTIL 2015-03-30 | RESIGNED | ||
| MR IAN CAMPBELL KING | Secretary | 2015-03-30 UNTIL 2015-10-16 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| MS ZOE MAUREEN PATRICIA KUBIAK | Secretary | 2015-10-16 UNTIL 2018-03-31 | RESIGNED | ||
| MR KENNETH OWEN ROMNEY | Mar 1951 | British | Secretary | 1998-02-05 UNTIL 2013-02-01 | RESIGNED |
| MR ALASTAIR LONIE | Secretary | 2018-04-01 UNTIL 2022-10-02 | RESIGNED | ||
| MR KENNETH OWEN ROMNEY | Mar 1951 | British | Director | 2003-08-15 UNTIL 2013-05-17 | RESIGNED |
| DR MICHAEL DAVID WILKINSON | Oct 1952 | British | Director | 1998-02-05 UNTIL 2001-03-06 | RESIGNED |
| MR FRANK HUGHES | May 1957 | British | Director | 2007-05-14 UNTIL 2017-04-01 | RESIGNED |
| MR TERRY MARRIS | Jun 1949 | British | Director | 1998-02-05 UNTIL 2002-07-01 | RESIGNED |
| COLIN DAVID RICHARDSON | May 1964 | British | Director | 2017-07-01 UNTIL 2020-01-31 | RESIGNED |
| WILLIAM HAROLD LEA | Apr 1946 | British | Director | 2001-01-02 UNTIL 2003-08-15 | RESIGNED |
| MR IAN CAMPBELL KING | Apr 1965 | British | Director | 2015-10-15 UNTIL 2017-12-31 | RESIGNED |
| MR GRAHAM LESLIE KETTLEBOROUGH | Dec 1956 | British | Director | 2002-07-01 UNTIL 2014-12-31 | RESIGNED |
| MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2014-12-03 UNTIL 2021-01-01 | RESIGNED |
| MR KENNETH DUNCAN HOGG | Oct 1965 | British | Director | 2017-02-14 UNTIL 2017-02-14 | RESIGNED |
| MR ANDREW JAMES BELL | Apr 1966 | British | Director | 1998-02-05 UNTIL 2007-05-08 | RESIGNED |
| MR KENNETH DUNCAN HOGG | Oct 1965 | British | Director | 2022-08-31 UNTIL 2023-10-13 | RESIGNED |
| MR RAYMOND MAURICE AINSCOE | Apr 1954 | British | Director | 1998-02-05 UNTIL 1998-12-01 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Assured Life Holdings Limited | 2016-04-06 - 2017-08-10 | Preston | Ownership of shares 75 to 100 percent | |
| Countrywide Assured Life Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |