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 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
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 |