COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: 02662097. The accounts status is SMALL and accounts are next due on 30/09/2024.

COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, BUILDING 4
PRESTON
PR1 8UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN GRANT MURRAY Apr 1978 British Director 2023-10-12 CURRENT
AMANDA WRIGHT Secretary 2022-10-03 CURRENT
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2024-04-09 CURRENT
JACKIE RONSON Feb 1973 British Director 2023-11-20 CURRENT
MR KENNETH OWEN ROMNEY Mar 1951 British Director 2008-07-08 UNTIL 2013-05-17 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-11-12 UNTIL 1991-11-18 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-11-12 UNTIL 1991-11-18 RESIGNED
MR IAN CAMPBELL KING Secretary 2015-03-30 UNTIL 2015-10-16 RESIGNED
MR ALASTAIR LONIE Secretary 2018-04-01 UNTIL 2022-10-02 RESIGNED
MS ZOE MAUREEN PATRICIA KUBIAK Secretary 2015-10-16 UNTIL 2018-03-31 RESIGNED
MR KENNETH OWEN ROMNEY Mar 1951 British Secretary 1991-11-18 UNTIL 2013-02-01 RESIGNED
MISS WINIFRED MARY FISHWICK Secretary 2013-02-01 UNTIL 2015-03-30 RESIGNED
DR MICHAEL DAVID WILKINSON Oct 1952 British Director 1996-01-02 UNTIL 2001-01-02 RESIGNED
RICHARD JAMES WOOD Mar 1946 British Director 1992-10-16 UNTIL 1995-07-24 RESIGNED
JOHN WILLIAM KING Oct 1943 British Director 1991-11-18 UNTIL 1992-10-16 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director 1996-01-02 UNTIL 2008-12-31 RESIGNED
MR DAVID RALPH SNOXELL Apr 1940 British Director 1991-11-18 UNTIL 1996-01-09 RESIGNED
MR DAVID ANTHONY RIMMINGTON Apr 1968 British Director 2013-05-17 UNTIL 2013-07-11 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1991-11-18 UNTIL 2004-05-25 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1991-11-18 UNTIL 1999-01-25 RESIGNED
MR PETER WILLIAM MASON Apr 1950 British Director 1991-11-18 UNTIL 2020-06-30 RESIGNED
MR TERRY MARRIS Jun 1949 British Director 1996-01-02 UNTIL 2013-05-17 RESIGNED
MR KENNETH DUNCAN HOGG Oct 1965 British Director 2017-02-14 UNTIL 2023-10-13 RESIGNED
MR GRAHAM LESLIE KETTLEBOROUGH Dec 1956 British Director 2009-01-01 UNTIL 2014-12-31 RESIGNED
MR FRANK HUGHES May 1957 British Director 2013-05-17 UNTIL 2013-07-11 RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director 1991-11-18 UNTIL 1995-12-31 RESIGNED
MR JOHN VINCENT DEANE Aug 1958 British Director 2014-12-03 UNTIL 2017-02-14 RESIGNED
JOHN MARTIN CLAY Aug 1927 British Director 1991-11-18 UNTIL 1995-12-31 RESIGNED
MR DAVID SHELDON BRAND Mar 1954 British Director 2020-07-01 UNTIL 2024-03-31 RESIGNED
MISS MONICA CHRISTINE ALLANACH Apr 1921 British Director 1991-11-25 UNTIL 1992-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chesnara Plc 2016-04-06 Preston   Ownership of shares 75 to 100 percent

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