Countrywide Assured Life Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Van Der Meijden, Kristel · Secretary appointed 2026-05-15
• Hesketh, Mark Alexander · Director appointed 2024-04-09
• Ronson, Jackie · Director appointed 2023-11-20
• Lonie, Alastair · Secretary appointed 2025-01-01 resigned 2026-05-15
• Murray, Steven Grant · Director appointed 2023-10-12 resigned 2026-05-15
• Wright, Amanda · Secretary appointed 2022-10-03 resigned 2025-01-01
• Brand, David Sheldon · Director appointed 2020-07-01 resigned 2024-03-31
• Hogg, Kenneth Duncan · Director appointed 2017-02-14 resigned 2023-10-13
• Lonie, Alastair · Secretary appointed 2018-04-01 resigned 2022-10-02
• Mason, Peter William · Director appointed 1991-11-18 resigned 2020-06-30
• Kubiak, Zoe Maureen Patricia · Secretary appointed 2015-10-16 resigned 2018-03-31
• Deane, John Vincent · Director appointed 2014-12-03 resigned 2017-02-14
• King, Ian Campbell · Secretary appointed 2015-03-30 resigned 2015-10-16
• Fishwick, Winifred Mary · Secretary appointed 2013-02-01 resigned 2015-03-30
• Kettleborough, Graham Leslie · Director appointed 2009-01-01 resigned 2014-12-31
• Rimmington, David Anthony · Director appointed 2013-05-17 resigned 2013-07-11
• Hughes, Frank · Director appointed 2013-05-17 resigned 2013-07-11
• Romney, Kenneth Owen · Director appointed 2008-07-08 resigned 2013-05-17
• Marris, Terry · Director appointed 1996-01-02 resigned 2013-05-17
• Sporborg, Christopher Henry · Director appointed 1996-01-02 resigned 2008-12-31
• Nower, Michael Charles · Director appointed 1991-11-18 resigned 2004-05-25
• Wilkinson, Michael David, Dr · Director appointed 1996-01-02 resigned 2001-01-02
• May, John Michael · Director appointed 1991-11-18 resigned 1999-01-25
• Snoxell, David Ralph · Director appointed 1991-11-18 resigned 1996-01-09
• Gunn, Alastair Roy Geoffrey · Director appointed 1991-11-18 resigned 1995-12-31
• Clay, John Martin · Director appointed 1991-11-18 resigned 1995-12-31
• Wood, Richard James · Director appointed 1992-10-16 resigned 1995-07-24
• King, John William · Director appointed 1991-11-18 resigned 1992-10-16
• Allanach, Monica Christine · Director appointed 1991-11-25 resigned 1992-03-31
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-11-12 resigned 1991-11-18
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-11-12 resigned 1991-11-18

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-16
  Persons With Significant Control Statement · notified 2016-06-30
• Chesnara Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Mortgage over shares Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-03-28 · satisfied 1997-08-01
  All of the 40,000,000 £1 ordinary shares representing 100% of hambro assured PLC's issued share capital and all interest paid or payable and all stocks shares securities dividends and interest rights moneys or property accruing. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-15 Termination director company with name termination date TM01 Officers
• 2026-05-15 Termination secretary company with name termination date TM02 Officers
• 2026-05-15 Appointment of secretary AP03 Officers
• 2026-05-08 Small-company accounts (paper) AA Accounts
• 2025-12-11 Change registered office address company with date old address new address AD01 Address
• 2025-07-08 Small-company accounts (paper) AA Accounts
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Termination secretary company with name termination date TM02 Officers
• 2025-01-02 Appointment of secretary AP03 Officers
• 2024-08-15 Small-company accounts (paper) AA Accounts
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Appointment of director AP01 Officers
• 2024-04-04 Termination director company with name termination date TM01 Officers
• 2023-11-23 Appointment of director AP01 Officers
• 2023-10-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.