Website & contact details
- Group website
- The site of this company’s group or brand.
Connells Group Principal Services Limited
- Incorporated
- 17 March 1983 (43 years)
- Previously known as
- Countrywide Principal Services Limited (until 2 September 2026)Countrywide Insurance Services Limited (until 1 July 2004)Countrywide Assured Insurance Services Ltd (until 25 May 2004)Earlier: Hambro Countrywide Insurance Services Limited, Rainbow Countrywide Insurance Brokers Limited, Peter Rainbow & Associates (Insurance Brokers) Limited, Peter Rainbow & Associates (St. Albans) Limited, Peter Rainbow Associates (St. Albans) Limited, Harlspur Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Witan Gate House500-600 Witan Gate WestMilton KeynesMK9 1GF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born January 1984 (42)
Director · Appointed 8 March 2021
British
Born December 1962 (63)
Corporate Secretary · Appointed 7 November 2013
Officer history (37 former)
31 July 2026
6 July 2026
28 September 2023
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
31 March 2021
8 March 2021
8 March 2021
8 March 2021
8 March 2021
8 March 2021
24 October 2019
16 October 2019
24 July 2018
2 May 2018
25 July 2017
Resigned Bickers, Sharon Samantha Glay as Director
1 June 2017
1 May 2017
28 February 2017
8 September 2016
Resigned Wood, Graham as Director
16 November 2015
1 November 2015
1 November 2015
16 October 2015
1 September 2015
11 June 2015
29 May 2015
9 February 2015
30 October 2014
28 July 2014
30 June 2014
30 June 2014
7 November 2013
6 March 2013
11 January 2013
31 December 2012
16 July 2012
10 October 2011
16 September 2011
Appointed Williams, Gareth Rhys as Secretary
16 September 2011
16 September 2011
31 May 2011
23 May 2011
26 April 2011
2 February 2011
Appointed Wood, Graham as Director
26 January 2011
25 January 2011
Resigned Mcculloch, Simon Robert as Director
12 November 2010
31 May 2010
26 January 2010
28 February 2009
31 December 2007
4 December 2007
9 May 2007
1 August 2006
Appointed Mcculloch, Simon Robert as Director
7 December 2004
10 September 2004
10 August 2004
1 July 2004
Appointed Bickers, Sharon Samantha Glay as Director
1 July 2004
28 April 2004
2 September 2002
20 January 1995
20 January 1995
20 January 1995
19 January 1995
19 January 1995
31 January 1994
23 November 1992
Resigned Devine, Stephen Thomas as Director
23 November 1992
5 June 1992
5 June 1992
5 June 1992
5 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1837522
Holdings 1
Companies where Connells Group Principal Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 2 September 2026 | Certificate of change of name | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Other filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →