COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03505360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/02/1998
(26 years and 10 months old)
WEBSITE
www.countrywideassured.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/1998
23/12/1998
HAMBRO ASSURED TRUSTEE COMPANY LIMITED
PRESTON
PR1 8UY
Telephone: 03453000144
TPS: No
Harbour House
Port Way
Ashton-On-Ribble
Preston, Lancashire
PR2 2PR
Telephone: 840000
Unit 4
West Strand
Preston
Lancashire
PR1 8UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/02/1998 - 06/03/2001 (3 years and 1 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESNARA PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED PLC | Active - Accounts Filed | View Report |
| COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jackie Ronson (930247013) Appointed |
| 18/10/2023 | Kenneth Duncan Hogg (912676185) has left the board |
| 22/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | Alastair Lonie (924501863) has left the board |
| 05/10/2022 | New Company Secretary Amanda Wright (930073040) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/09/2022 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 01/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Alastair Lonie (919545833) Appointed |
| 06/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Colin David Richardson (906734560) has left the board |
| 04/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Conrad Peter Foley (924916271) Appointed |
| 16/06/2018 | New Accounts filed |
| 10/04/2018 | New Company Secretary Alastair Lonie (924501863) Appointed |
| 10/04/2018 | Zoe Maureen Patricia Kubiak (920197238) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Ian Campbell King (920212595) has left the board |
| 19/06/2017 | New Board Member Colin David Richardson (906734560) Appointed |
| 19/06/2017 | Frank Hughes (909210447) has left the board |
| 02/06/2017 | New Accounts filed |
| 15/03/2017 | Kenneth Duncan Hogg (912676185) has left the board |
| 03/03/2017 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 10/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Ian Campbell King (920212595) Appointed |
| 22/10/2015 | Ian Campbell King (919641003) has left the board |
| 22/10/2015 | New Company Secretary Zoe Maureen Patricia Kubiak (920197238) Appointed |
| 06/04/2015 | Winifred Mary Fishwick (917548359) has left the board |
| 06/04/2015 | New Company Secretary Ian Campbell King (919641003) Appointed |
| 14/02/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 07/01/2015 | Graham Leslie Kettleborough (908300776) has left the board |
| 07/01/2015 | New Board Member John Vincent Deane (903708101) Appointed |
| 02/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 22/05/2013 | Kenneth Owen Romney (901473896) has left the board |
| 12/02/2013 | New Annual Return filed |
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