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Countrywide Assured Plc

02261746

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

2ND FLOOR, PRESTON, PR1 3JJ
Incorporated 25/05/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

65110
Life insurance

Officers

Mrs Eithne Siobhan Mcmanus

director · Since 19/05/2016

ACTUARY

IRISH · ENGLAND · Age 61

Ms Eithne Siobhan Mcmanus

director · Since 19/05/2016

ACTUARY

IRISH · ENGLAND · Age 61

Mr Mark Alexander Hesketh

director · Since 17/12/2018

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Ms Carol Jungmin Hagh

director · Since 24/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Jacqueline Ann Ronson

director · Since 20/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Gail Louise Tucker

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Kristel Van Der Meijden

secretary · Since 14/05/2026

Persons with Significant Control

Countrywide Assured Life Holdings Limited

75–100% shares

2nd Floor, West Strand, Preston, PR1 8UY

Reg: 2662097 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

NICOLA SUSAN CAME · LOUISE AMANDA READ

Created 20/06/2025Registered 23/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/01/2025Registered 07/02/2025
charge
outstanding

RL 360 INSURANCE COMPANY LIMITED

Created 04/01/2010Registered 20/01/2024
charge
outstanding

BANK OF SCOTLAND PLC

Created 01/12/2010Registered 13/01/2024
charge
outstanding

METRO BANK PLC

Created 10/04/2012Registered 13/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 13/01/2024Satisfied 09/01/2025
Charge
outstanding

CURVE DIGITAL LIMITED

Created 22/12/2022Registered 11/01/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2016Registered 11/01/2024Satisfied 09/01/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2016Registered 11/01/2024
Charge
outstanding

NICOLA SUSAN CAME · LOUISE AMANDA READ

Created 23/02/2023Registered 11/01/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 11/01/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 17/06/2022Registered 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/03/2021Registered 11/01/2024Satisfied 13/03/2026
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/01/2021Registered 11/01/2024Satisfied 12/03/2026
Charge
satisfied

HALL LANE LIMITED

Created 30/08/2019Registered 11/01/2024Satisfied 16/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 15/02/2018Registered 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 06/05/2016Registered 11/01/2024Satisfied 13/03/2026