Company Information for COUNTRYWIDE ASSURED PLC
2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, PR1 8UY,
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Company Registration Number
02261746
Public Limited Company
Active |
Company Name | |||
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COUNTRYWIDE ASSURED PLC | |||
Legal Registered Office | |||
2ND FLOOR, BUILDING 4 WEST STRAND WEST STRAND ROAD PRESTON LANCASHIRE PR1 8UY Other companies in PR2 | |||
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Company Number | 02261746 | |
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Company ID Number | 02261746 | |
Date formed | 1988-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:17:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | 2ND FLOOR, BUILDING 4 WEST STRAND PRESTON PR1 8UY | Active | Company formed on the 1991-11-12 | |
COUNTRYWIDE ASSURED PLC | Active | Company formed on the 1900-01-01 | ||
COUNTRYWIDE ASSURED SERVICES LIMITED | 2ND FLOOR, BUILDING 4 WEST STRAND PRESTON PR1 8UY | Active | Company formed on the 1993-07-14 | |
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | 2ND FLOOR, BUILDING 4 WEST STRAND PRESTON PR1 8UY | Active | Company formed on the 1998-02-05 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR LONIE |
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DAVID SHELDON BRAND |
||
JANE DALE |
||
JOHN VINCENT DEANE |
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MICHAEL JONATHAN EVANS |
||
KENNETH DUNCAN HOGG |
||
PETER WILLIAM MASON |
||
EITHNE SIOBHAN MCMANUS |
||
VERONICA SUSAN OAK |
||
ANDREW JAMES RICHARDS |
||
DAVID ANTHONY RIMMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE MAUREEN PATRICIA KUBIAK |
Company Secretary | ||
FRANK HUGHES |
Director | ||
IAN CAMPBELL KING |
Company Secretary | ||
WINIFRED MARY FISHWICK |
Company Secretary | ||
GRAHAM LESLIE KETTLEBOROUGH |
Director | ||
MICHAEL JOHN GORDON |
Director | ||
TERRY MARRIS |
Director | ||
KENNETH OWEN ROMNEY |
Director | ||
KENNETH OWEN ROMNEY |
Company Secretary | ||
CHRISTOPHER HENRY SPORBORG |
Director | ||
EITHNE SIOBHAN MCMANUS |
Director | ||
GERALD ROY FITZJOHN |
Director | ||
HARRY DOUGLAS HILL |
Director | ||
MICHAEL CHARLES NOWER |
Director | ||
WILLIAM HAROLD LEA |
Director | ||
MICHAEL DAVID WILKINSON |
Director | ||
KEITH RICHARD ARSCOTT |
Director | ||
DEREK EDWARD FELLOWS |
Director | ||
JOHN DAVID HUNTER |
Director | ||
JOHN MICHAEL MAY |
Director | ||
DAVID RALPH SNOXELL |
Director | ||
JOHN MARTIN CLAY |
Director | ||
ALASTAIR ROY GEOFFREY GUNN |
Director | ||
RICHARD JAMES WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2015-04-29 | Active | |
THE EXETER CASH PLAN | Director | 2015-10-30 | CURRENT | 1953-01-09 | Active | |
CHESNARA PLC | Director | 2013-01-16 | CURRENT | 2003-10-29 | Active | |
CHESNARA PLC | Director | 2016-05-19 | CURRENT | 2003-10-29 | Active | |
PROTECTION LIFE COMPANY LIMITED | Director | 2014-12-03 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Director | 2014-12-03 | CURRENT | 1998-02-05 | Active | |
CHESNARA PLC | Director | 2014-12-03 | CURRENT | 2003-10-29 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | Director | 2007-04-01 | CURRENT | 1940-01-16 | Converted / Closed | |
CHESNARA PLC | Director | 2013-03-04 | CURRENT | 2003-10-29 | Active | |
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 1991-11-12 | Active | |
COUNTRYWIDE ASSURED SERVICES LIMITED | Director | 2017-02-14 | CURRENT | 1993-07-14 | Active | |
K777DAC LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
PROTECTION LIFE COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
PWM ENTERPRISES LIMITED | Director | 2011-08-30 | CURRENT | 2011-07-01 | Active | |
THE GOODWYNS PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2009-10-22 | CURRENT | 1990-12-03 | Active | |
CHESNARA PLC | Director | 2004-03-01 | CURRENT | 2003-10-29 | Active | |
NEVILLE JAMES GROUP LIMITED | Director | 2003-03-11 | CURRENT | 2002-09-10 | Dissolved 2016-03-22 | |
NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Director | 2001-06-05 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Director | 1991-11-18 | CURRENT | 1991-11-12 | Active | |
HANLEY FINANCIAL SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
HANLEY MORTGAGE SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1996-04-29 | Active - Proposal to Strike off | |
SANLAM UK LIMITED | Director | 2016-08-12 | CURRENT | 2008-04-24 | Active | |
SANLAM UK HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2011-10-17 | Active | |
INVESTMENT & LIFE ASSURANCE GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2007-06-28 | Active | |
CHESNARA PLC | Director | 2013-01-16 | CURRENT | 2003-10-29 | Active | |
PROTECTION LIFE COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
COUNTRYWIDE ASSURED SERVICES LIMITED | Director | 2013-05-17 | CURRENT | 1993-07-14 | Active | |
CHESNARA PLC | Director | 2013-05-17 | CURRENT | 2003-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON BRAND | ||
Particulars of a charge subject to which a property has been acquired / charge code 022617460015 | ||
Particulars of a charge subject to which a property has been acquired / charge code 022617460016 | ||
Particulars of a charge subject to which a property has been acquired / charge code 022617460017 | ||
Particulars of a charge subject to which a property has been acquired / charge code 022617460018 | ||
Particulars of a charge subject to which a property has been acquired / charge code 022617460019 | ||
Particulars of a charge subject to which a property has been acquired / charge code 022617460020 | ||
DIRECTOR APPOINTED JACKIE RONSON | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN HOGG | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Alastair Lonie on 2022-10-02 | ||
Appointment of Amanda Wright as company secretary on 2022-10-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS CAROL JUNGMIN HAGH | |
APPOINTMENT TERMINATED, DIRECTOR EAMONN MICHAEL FLANAGAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY RIMMINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT MURRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MICHAEL FLANAGAN | |
APPOINTMENT TERMINATED, DIRECTOR VERONICA SUSAN OAK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SUSAN OAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT DEANE | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRANT MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR EAMONN MICHAEL FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Veronica Susan Oak on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alastair Lonie as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Zoe Maureen Patricia Kubiak on 2018-03-31 | |
PSC02 | Notification of Countrywide Assured Life Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 40000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HUGHES | |
AP01 | DIRECTOR APPOINTED MR KEN HOGG | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EITHNE SIOBHAN MCMANUS | |
AP01 | DIRECTOR APPOINTED MRS JANE DALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES RICHARDS | |
RES01 | ADOPT ARTICLES 21/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM Harbour House Port Way Ashton on Ribble Preston Lancashire PR2 2PR | |
AP03 | Appointment of Ms Zoe Maureen Patricia Kubiak as company secretary on 2015-10-16 | |
TM02 | Termination of appointment of Ian Campbell King on 2015-10-16 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Ian Campbell King as company secretary on 2015-03-30 | |
TM02 | Termination of appointment of Winifred Mary Fishwick on 2015-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA SUSAN FRANCE / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT DEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KETTLEBOROUGH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY RIMMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROMNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS | |
AP01 | DIRECTOR APPOINTED MS VERONICA SUSAN FRANCE | |
AP01 | DIRECTOR APPOINTED MR DAVID SHELDON BRAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS WINIFRED MARY FISHWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROMNEY | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE KETTLEBOROUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GORDON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH OWEN ROMNEY / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPORBORG | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Satisfied | JPMORGAN LIFE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYWIDE ASSURED PLC
COUNTRYWIDE ASSURED PLC owns 1 domain names.
countrywideassured.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ARMOURWORKS INTERNATIONAL LIMITED | 2013-01-22 | Outstanding |
LEGAL CHARGE | KRAMER ELECTRONICS UK LIMITED | 2012-05-19 | Outstanding |
We have found 2 mortgage charges which are owed to COUNTRYWIDE ASSURED PLC
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as COUNTRYWIDE ASSURED PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |