COUNTRYWIDE ASSURED PLC

Key Data

Status

Active

Company No.

02261746

Incorporation date

25/05/1988

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1988)

14/04/2026

Full accounts made up to 2025-12-31

View PDF (94 pages)

13/03/2026

Satisfaction of charge 022617460009 in full

View PDF (1 pages)

13/03/2026

Satisfaction of charge 022617460008 in full

View PDF (1 pages)

12/03/2026

Satisfaction of charge 022617460004 in full

View PDF (1 pages)

09/02/2026

Director's details changed for Ms Jackie Ronson on 2026-02-09

View PDF (2 pages)

11/12/2025

Registered office address changed from 2nd Floor, Building 4 West Strand West Strand Road Preston Lancashire PR1 8UY England to 2nd Floor 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-12-11

View PDF (1 pages)

29/08/2025

Termination of appointment of Andrew James Richards as a director on 2025-08-28

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

23/06/2025

Registration of charge 022617460022, created on 2025-06-20

View PDF (15 pages)

14/05/2025

Termination of appointment of Jane Elizabeth Dale as a director on 2025-05-13

View PDF (1 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (95 pages)

07/02/2025

Registration of charge 022617460021, created on 2025-01-30

View PDF (50 pages)

06/02/2025

Appointment of Gail Louise Tucker as a director on 2025-01-29

View PDF (2 pages)

09/01/2025

Satisfaction of charge 022617460020 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 022617460011 in full

View PDF (1 pages)

02/01/2025

Appointment of Alastair Lonie as a secretary on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Amanda Wright as a secretary on 2025-01-01

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (108 pages)

16/04/2024

Satisfaction of charge 022617460005 in full

View PDF (1 pages)

04/04/2024

Termination of appointment of David Sheldon Brand as a director on 2024-03-31

View PDF (1 pages)

20/01/2024

Particulars of a charge subject to which a property has been acquired / charge code 022617460015

View PDF (5 pages)

13/01/2024

Particulars of a charge subject to which a property has been acquired / charge code 022617460016

View PDF (5 pages)

13/01/2024

Particulars of a charge subject to which a property has been acquired / charge code 022617460017

View PDF (5 pages)

13/01/2024

Particulars of a charge subject to which a property has been acquired / charge code 022617460018

View PDF (5 pages)

13/01/2024

Particulars of a charge subject to which a property has been acquired / charge code 022617460019

View PDF (5 pages)

13/01/2024

Particulars of a charge subject to which a property has been acquired / charge code 022617460020

View PDF (5 pages)

11/01/2024

Registration of acquisition 022617460004, acquired on 2024-01-01

View PDF (37 pages)

11/01/2024

Registration of acquisition 022617460005, acquired on 2024-01-01

View PDF (13 pages)

11/01/2024

Registration of acquisition 022617460006, acquired on 2018-02-15

View PDF (31 pages)

11/01/2024

Registration of acquisition 022617460007, acquired on 2024-01-01

View PDF (10 pages)

11/01/2024

Registration of acquisition 022617460008, acquired on 2024-01-01

View PDF (40 pages)

11/01/2024

Registration of acquisition 022617460009, acquired on 2024-01-01

View PDF (40 pages)

11/01/2024

Registration of acquisition 022617460010, acquired on 2024-01-01

View PDF (15 pages)

11/01/2024

Registration of acquisition 022617460011, acquired on 2024-01-01

View PDF (16 pages)

11/01/2024

Registration of acquisition 022617460012, acquired on 2024-01-01

View PDF (17 pages)

11/01/2024

Registration of acquisition 022617460013, acquired on 2024-01-01

View PDF (16 pages)

11/01/2024

Registration of acquisition 022617460014, acquired on 2024-01-01

View PDF (8 pages)

23/11/2023

Appointment of Jackie Ronson as a director on 2023-11-20

View PDF (2 pages)

15/10/2023

Termination of appointment of Kenneth Duncan Hogg as a director on 2023-10-13

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (84 pages)

11/08/1988

Resolutions

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Jane Elizabeth	Director	19/05/2016 - 13/05/2025	26
Murray, Steven Grant	Director	02/08/2021 - 14/02/2022	21
Wright, Amanda	Secretary	03/10/2022 - 01/01/2025	-
Romney, Kenneth Owen	Director	04/06/1997 - 17/05/2013	12
Sporborg, Christopher Henry	Director	02/01/1996 - 31/12/2008	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COUNTRYWIDE ASSURED PLC

COUNTRYWIDE ASSURED PLC is an(a) Active company incorporated on 25/05/1988 with the registered office located at 2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYWIDE ASSURED PLC?

COUNTRYWIDE ASSURED PLC is currently Active. It was registered on 25/05/1988 .

Where is COUNTRYWIDE ASSURED PLC located?

COUNTRYWIDE ASSURED PLC is registered at 2nd Floor 33-34 Winckley Square, Preston, Lancashire PR1 3JJ.

What does COUNTRYWIDE ASSURED PLC do?

COUNTRYWIDE ASSURED PLC operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE ASSURED PLC?

The latest filing was on 14/04/2026: Full accounts made up to 2025-12-31.