COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED

Overview

Company Name	COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02662097
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1991

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 ASSURED LIFE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED located?

Registered Office Address	2nd Floor, 33-34 Winckley Square PR1 3JJ Preston Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HAMBRO ASSURED HOLDINGS LIMITED	Dec 16, 1998	Dec 16, 1998
HAMBRO ASSURED HOLDINGS LIMITED	Apr 01, 1995	Apr 01, 1995
HAMBRO GUARDIAN LIMITED	Dec 02, 1992	Dec 02, 1992
ACORNMATIC LIMITED	Nov 12, 1991	Nov 12, 1991

What are the latest accounts for COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

May 15, 2026	Termination of appointment of Steven Grant Murray as a director on May 15, 2026	1 pages	TM01

May 15, 2026	Termination of appointment of Alastair Lonie as a secretary on May 15, 2026	1 pages	TM02

May 15, 2026	Appointment of Ms Kristel Van Der Meijden as a secretary on May 15, 2026	2 pages	AP03

May 08, 2026	Accounts for a small company made up to Dec 31, 2025	18 pages	AA

Dec 11, 2025	Registered office address changed from 2nd Floor, Building 4 West Strand Preston PR1 8UY to 2nd Floor, 33-34 Winckley Square Preston Lancashire PR1 3JJ on Dec 11, 2025	1 pages	AD01

Jul 08, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Termination of appointment of Amanda Wright as a secretary on Jan 01, 2025	1 pages	TM02

Jan 02, 2025	Appointment of Alastair Lonie as a secretary on Jan 01, 2025	2 pages	AP03

Aug 15, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Appointment of Mr Mark Alexander Hesketh as a director on Apr 09, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of David Sheldon Brand as a director on Mar 31, 2024	1 pages	TM01

Nov 23, 2023	Appointment of Jackie Ronson as a director on Nov 20, 2023	2 pages	AP01

Oct 15, 2023	Termination of appointment of Kenneth Duncan Hogg as a director on Oct 13, 2023	1 pages	TM01

Oct 15, 2023	Appointment of Mr Steven Grant Murray as a director on Oct 12, 2023	2 pages	AP01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Amanda Wright as a secretary on Oct 03, 2022	2 pages	AP03

Oct 03, 2022	Termination of appointment of Alastair Lonie as a secretary on Oct 02, 2022	1 pages	TM02

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

View All Filings

Who are the officers of COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DER MEIJDEN, Kristel Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	May 15, 2026		Secretary	Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England				348552660001
HESKETH, Mark Alexander Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	Apr 09, 2024		Director	Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	Scotland	British	1961-4	253545470001
RONSON, Jackie Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	Nov 20, 2023		Director	Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	England	British	1973-2	302470130001
FISHWICK, Winifred Mary West Strand PR1 8UY Preston 2nd Floor, Building 4 England	Feb 01, 2013	Mar 30, 2015	Secretary	West Strand PR1 8UY Preston 2nd Floor, Building 4 England				175483110001
KING, Ian Campbell West Strand PR1 8UY Preston 2nd Floor, Building 4 England	Mar 30, 2015	Oct 16, 2015	Secretary	West Strand PR1 8UY Preston 2nd Floor, Building 4 England				196410090001
KUBIAK, Zoe Maureen Patricia West Strand PR1 8UY Preston 2nd Floor, Building 4	Oct 16, 2015	Mar 31, 2018	Secretary	West Strand PR1 8UY Preston 2nd Floor, Building 4				201938070001
LONIE, Alastair Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	Jan 01, 2025	May 15, 2026	Secretary	Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England				330779500001
LONIE, Alastair West Strand PR1 8UY Preston 2nd Floor, Building 4	Apr 01, 2018	Oct 02, 2022	Secretary	West Strand PR1 8UY Preston 2nd Floor, Building 4				245019120001
ROMNEY, Kenneth Owen Harbour House Portway PR2 2PR Preston Lancashire	Nov 18, 1991	Feb 01, 2013	Secretary	Harbour House Portway PR2 2PR Preston Lancashire		British		14738960005
WRIGHT, Amanda West Strand PR1 8UY Preston 2nd Floor, Building 4	Oct 03, 2022	Jan 01, 2025	Secretary	West Strand PR1 8UY Preston 2nd Floor, Building 4				300730490001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Nov 12, 1991	Nov 18, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ALLANACH, Monica Christine 155 Copse Hill Wimbledon SW2 0SU London	Nov 25, 1991	Mar 31, 1992	Director	155 Copse Hill Wimbledon SW2 0SU London		British	1921-4	18761250001
BRAND, David Sheldon West Strand PR1 8UY Preston 2nd Floor, Building 4	Jul 01, 2020	Mar 31, 2024	Director	West Strand PR1 8UY Preston 2nd Floor, Building 4	England	British	1954-3	26965550001
CLAY, John Martin 1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent	Nov 18, 1991	Dec 31, 1995	Director	1 Hertsfield Oast Staplehurst Road Marden TN12 9BW Tonbridge Kent		British	1927-8	1524000003
DEANE, John Vincent West Strand PR1 8UY Preston 2nd Floor, Building 4 England	Dec 03, 2014	Feb 14, 2017	Director	West Strand PR1 8UY Preston 2nd Floor, Building 4 England	United Kingdom	British	1958-8	37081010002
GUNN, Alastair Roy Geoffrey Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon	Nov 18, 1991	Dec 31, 1995	Director	Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon	United Kingdom	British	1950-12	78456970001
HOGG, Kenneth Duncan West Strand PR1 8UY Preston 2nd Floor, Building 4	Feb 14, 2017	Oct 13, 2023	Director	West Strand PR1 8UY Preston 2nd Floor, Building 4	United Kingdom	British	1965-10	126761850001
HUGHES, Frank Harbour House Portway PR2 2PR Preston Lancashire	May 17, 2013	Jul 11, 2013	Director	Harbour House Portway PR2 2PR Preston Lancashire	England	British	1957-5	92104470001
KETTLEBOROUGH, Graham Leslie Harbour House Portway PR2 2PR Preston Lancashire	Jan 01, 2009	Dec 31, 2014	Director	Harbour House Portway PR2 2PR Preston Lancashire	England	British	1956-12	83007760002
KING, John William 23 Holmbury Park Sunridge Avenue BR1 2QS Bromley Kent	Nov 18, 1991	Oct 16, 1992	Director	23 Holmbury Park Sunridge Avenue BR1 2QS Bromley Kent	England	British	1943-10	596100001
MARRIS, Terry Harbour House Portway PR2 2PR Preston Lancashire	Jan 02, 1996	May 17, 2013	Director	Harbour House Portway PR2 2PR Preston Lancashire	United Kingdom	British	1949-6	26411860003
MASON, Peter William West Strand PR1 8UY Preston 2nd Floor, Building 4 England	Nov 18, 1991	Jun 30, 2020	Director	West Strand PR1 8UY Preston 2nd Floor, Building 4 England	England	British	1950-4	27214640003
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Nov 18, 1991	Jan 25, 1999	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
MURRAY, Steven Grant Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	Oct 12, 2023	May 15, 2026	Director	Winckley Square PR1 3JJ Preston 2nd Floor, 33-34 Lancashire England	United Kingdom	British	1978-4	198455660001
NOWER, Michael Charles Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex	Nov 18, 1991	May 25, 2004	Director	Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex		British	1949-10	100512600001
RIMMINGTON, David Anthony Harbour House Portway PR2 2PR Preston Lancashire	May 17, 2013	Jul 11, 2013	Director	Harbour House Portway PR2 2PR Preston Lancashire	England	British	1968-4	178379030001
ROMNEY, Kenneth Owen Harbour House Portway PR2 2PR Preston Lancashire	Jul 08, 2008	May 17, 2013	Director	Harbour House Portway PR2 2PR Preston Lancashire	United Kingdom	British	1951-3	14738960005
SNOXELL, David Ralph 34 Vicarage Street Woburn Sands MK17 8RE Milton Keynes Bucks	Nov 18, 1991	Jan 09, 1996	Director	34 Vicarage Street Woburn Sands MK17 8RE Milton Keynes Bucks		British	1940-4	8860630001
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	Jan 02, 1996	Dec 31, 2008	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	33747850002
WILKINSON, Michael David, Dr 6 Rennie Court LA1 5XE Lancaster	Jan 02, 1996	Jan 02, 2001	Director	6 Rennie Court LA1 5XE Lancaster	United Kingdom	British	1952-10	36318250001
WOOD, Richard James 11 Woodgavil SM7 1AA Banstead Surrey	Oct 16, 1992	Jul 24, 1995	Director	11 Woodgavil SM7 1AA Banstead Surrey	England	British	1946-3	14446620001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Nov 12, 1991	Nov 18, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chesnara Plc

Apr 06, 2016

West Strand

PR1 8UY Preston

2nd

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	04947166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jul 16, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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