COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | COUNTRYWIDE INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01992860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is COUNTRYWIDE INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISYS INSURANCE MANAGEMENT LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| COUNTRYWIDE INSURANCE MARKETING LIMITED | Oct 15, 1990 | Oct 15, 1990 |
| MISYS INSURANCE MARKETING LIMITED | Feb 27, 1986 | Feb 27, 1986 |
What are the latest accounts for COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
What are the latest filings for COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Scott Lowe as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Bennett as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Haydn Mintern as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Shortland as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| BENNETT, Scott | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | England | British | 301773000001 | |||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 94253650004 | |||||||||
| BAILEY, Daryl Sherwin | Secretary | Orchard House, 44 Dunnington B49 5NX Alcester Warwickshire | British | 112447890001 | ||||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 169015950001 | |||||||||||
| CLARKE, Dean | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire | 274857730001 | |||||||||||
| DREW, Simon Richard | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire | 209963870001 | |||||||||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GIFFORD, Nicola Jane | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | Other | 132092230001 | ||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire | 207244500001 | |||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| JACOBS, Trevor Arthur | Secretary | 23 Crowson Way Deeping St James PE6 8EY Peterborough Cambridgeshire | British | 5724050001 | ||||||||||
| OWENS, Jennifer | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | 183283400001 | |||||||||||
| RYDER, Mark | Secretary | Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire | British | 111684280001 | ||||||||||
| TAYLOR, David | Secretary | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| ALWAY, Alexander Douglas | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | British | 241489660001 | |||||||||
| BAILEY, Daryl Sherwin | Director | Orchard House, 44 Dunnington B49 5NX Alcester Warwickshire | United Kingdom | British | 112447890001 | |||||||||
| BARKER, Helen Dawn | Director | 17 Dunkirk Drive Norton WR5 2SG Worcester | England | British | 105240760001 | |||||||||
| BEAUMONT, Frederick Peter | Director | The Homestead The Playing Close Browns Lane OX7 3QP Chalbury Oxfordshire | British | 17370420001 | ||||||||||
| BELL, Phillip William | Director | Bryhers Reach CV35 8EB Wasperton Warwickshire | British | 68825130004 | ||||||||||
| BENNETT, Scott | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 155456160001 | |||||||||
| BLANC, Amanda Jayne | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 95215560001 | |||||||||
| CLARK, Ian Edward | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire | United Kingdom | British | 211354920001 | |||||||||
| COLLINS, Michael Geoffrey, Dr | Director | Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire | United Kingdom | British | 39935440001 | |||||||||
| CULLUM, Peter | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 124798320001 | |||||||||
| DAVIS, James Michael | Director | 22 Meadow Road Market Deeping PE6 8PF Peterborough Cambridgeshire | England | British | 17589470001 | |||||||||
| DREW, Simon Richard | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire | England | British | 282118610001 | |||||||||
| DUGGAN, Gary John | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 177270300001 | |||||||||
| EGAN, Scott | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | United Kingdom | British | 169274290001 | |||||||||
| ELLIS, Paul Grant | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom | England | British | 8400580001 | |||||||||
| FAIRCHILD, Andrew Peter | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House North Yorkshire | United Kingdom | British | 105327990001 | |||||||||
| GAMBLE, Wilfred James | Director | 29 Swan Drive WR9 8WA Droitwich Spa Worcestershire | United Kingdom | British | 233016400001 |
Who are the persons with significant control of COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bravo Investment Holdings 3 Limited | Jul 01, 2016 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Dec 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0