COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
COMPANY NUMBER
02662097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/11/1991
(33years old)
WEBSITE
https://www.countrywideassured.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1995
31/12/1998
HAMBRO ASSURED HOLDINGS LIMITED
View all previous names
PRESTON
PR1 8UY
Harbour House
Port Way
Ashton-On-Ribble
Preston, Lancashire
PR2 2PR
Unit 4
West Strand
Preston
Lancashire
PR1 8UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESNARA PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESNARA PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mark Alexander Hesketh (925354547) Appointed |
| 16/04/2024 | New Board Member Mark Alexander Hesketh (932174523) Appointed |
| 08/04/2024 | David Sheldon Brand (902696555) has left the board |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
| 18/10/2023 | Kenneth Duncan Hogg (912676185) has left the board |
| 18/10/2023 | New Board Member Steven Grant Murray (919845566) Appointed |
| 22/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Company Secretary Amanda Wright (930073049) Appointed |
| 05/10/2022 | Alastair Lonie (924501912) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 03/07/2020 | Peter William Mason (902721464) has left the board |
| 03/07/2020 | New Board Member David Sheldon Brand (902696555) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 10/04/2018 | Zoe Maureen Patricia Kubiak (920193807) has left the board |
| 10/04/2018 | New Company Secretary Alastair Lonie (924501912) Appointed |
| 10/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 02/03/2017 | John Vincent Deane (903708101) has left the board |
| 09/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 21/10/2015 | Ian Campbell King (919641009) has left the board |
| 21/10/2015 | New Company Secretary Zoe Maureen Patricia Kubiak (920193807) Appointed |
| 05/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 06/04/2015 | New Company Secretary Ian Campbell King (919641009) Appointed |
| 06/04/2015 | Winifred Mary Fishwick (917548311) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 07/01/2015 | Graham Leslie Kettleborough (908300776) has left the board |
| 07/01/2015 | New Board Member John Vincent Deane (903708101) Appointed |
| 12/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 24/07/2013 | David Anthony Rimmington (917837903) has left the board |
| 09/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Frank Hughes (909210447) Appointed |
| 30/05/2013 | Frank Hughes (917839304) has left the board |
| 22/05/2013 | Kenneth Owen Romney (901473896) has left the board |
| 22/05/2013 | New Board Member David Anthony Rimmington (917837903) Appointed |
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