active

COUNTRYWIDE ASSURED PLC

02261746 · Plc · 38 years old

2nd Floor 33-34 Winckley Square, Preston, PR1 3JJ

SIC 65110

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for COUNTRYWIDE ASSURED PLC (ECCTA)

Directors of COUNTRYWIDE ASSURED PLC must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

OLD GAME NEW RULES…CHURCHILL INSURANC…U K INSURANCE LIMI…DIRECT LINE INSURA…CHESNARA LIFE (UK)…CASLP LTDCHESNARA PLCCOUNTRYWIDE ASSURE…CASFS LTDCOUNTRYWIDE ASSURE…MOBIUS LIFE ADMINI…MOBIUS LIFE GROUP …MOBIUS LIFE LIMITE…FORCES INSURANCE L…HUB FINANCIAL SOLU…PARTNERSHIP LIFE A…JUST RETIREMENT LI…RETIRE DIFFERENT L…PM ADVISORY LIMITE…ABACUS LIMITEDHAGH,JungminHESKETH,Alexande…PERKS,TrevorRONSON,AnnTUCKER,LouiseCOUNTRYW…ASSURED …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HAGH, Carol Jungmindirectorsince 2022-02-24· also at CHESNARA LIFE (UK) LIMITED, CHESNARA PLC, OLD GAME NEW RULES LIMITED and 4 more
HESKETH, Mark Alexanderdirectorsince 2018-12-17· also at COUNTRYWIDE ASSURED SERVICES LIMITED, CASFS LTD, CHESNARA LIFE (UK) LIMITED and 2 more
PERKS, John Trevordirectorsince 2026-08-19· also at CHESNARA LIFE (UK) LIMITED, MOBIUS LIFE ADMINISTRATION SERVICES LIMITED, MOBIUS LIFE GROUP LIMITED and 37 more
RONSON, Jacqueline Anndirectorsince 2023-11-20· also at CHESNARA LIFE (UK) LIMITED, COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED, CASFS LTD and 5 more
TUCKER, Gail Louisedirectorsince 2025-01-29· also at CHESNARA PLC
Company secretary
VAN DER MEIJDEN, Kristelsecretarysince 2026-05-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBOTTS ESTATE AGENTS LTDactivevia HILL, Harry Douglas, SNOXELL, David Ralph
AJ BELL PLCactivevia FLANAGAN, Eamonn Michael
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITEDactivevia KETTLEBOROUGH, Graham Leslie
AMBER FINANCIAL INVESTMENTS LIMITEDactivevia DALE, Jane Elizabeth
ASCOT LLOYD FINANCIAL PLANNING LIMITEDactivevia MURRAY, Steven Grant

and 254 more active

In liquidation

BERKELEY (INSURANCE) LIMITEDliquidationvia SPORBORG, Christopher Henry
JLT REINSURANCE BROKERS LIMITEDliquidationvia FLANAGAN, Eamonn Michael

Dissolved

1ST CONTACT FINANCIAL SERVICES LTD.dissolvedvia OAK, Veronica Susan
ABACUS LIMITEDdissolvedvia PERKS, John Trevor
ABBOTT BURKE ASSOCIATES LIMITEDdissolvedvia DALE, Jane Elizabeth
ADEPTA RESOURCES LIMITEDdissolvedvia DEANE, John Vincent
ALBAN ACTUARIAL SOLUTIONS LTDdissolvedvia MCMANUS, Eithne Siobhan

and 202 more dissolved

Other status

EULER HERMES HOLDINGS UK PLCconverted closedvia CLAY, John Martin, SPORBORG, Christopher Henry
FINANCIAL INSURANCE GROUP SERVICES LIMITEDconverted closedvia WILKINSON, Michael David, Dr
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITEDconverted closedvia DEANE, John Vincent
STM FIDECS PENSION TRUSTEES LIMITEDregisteredvia HOGG, Kenneth Duncan
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Countrywide Assured Life Holdings Limited

Corporate entity

Companies House, England And Wales 2662097

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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