Countrywide Assured PLC

Active02261746 Public limited company

Incorporated: 25 May 1988 (38 years)
Previously known as: Hambro Assured PLC (until 31 December 1998)
Hambro Assured PLC (until 16 December 1998)
Hambro Guardian Assurance PLC (until 1 April 1995)
Industry: Life insurance (65110)
Directors: John Trevor Perks
Gail Louise Tucker
Jacqueline Ann Ronson
all 5 directors
Owned by: Countrywide Assured Life Holdings Limited
Accounts type: Full
Region: North West
Address: 2nd Floor 33-34 Winckley Square
Preston
PR1 3JJ

Website & contact details

Website: countrywideassured.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 22
Outstanding: 13
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Perks, John Trevor

Director · Appointed 19 August 2026

Also at Canada Life UK Holdings Limited, Canada Life Limited, Chesnara Life (UK) Limited · more companies

British

Born February 1970 (56)

Van Der Meijden, Kristel

Secretary · Appointed 14 May 2026

Tucker, Gail Louise

Director · Appointed 29 January 2025

Also at Chesnara PLC

British

Born March 1964 (62)

Ronson, Jacqueline Ann

Director · Appointed 20 November 2023

Also at Caslpts Ltd, Countrywide Assured Life Holdings Limited, Casfs Ltd · more companies

British

Born February 1973 (53)

Hagh, Carol Jungmin

Director · Appointed 24 February 2022

Also at Chesnara PLC, Chesnara Life (UK) Limited · more companies

British

Born July 1973 (53)

Hesketh, Mark Alexander

Director · Appointed 17 December 2018

Also at Countrywide Assured Life Holdings Limited, Casfs Ltd, Countrywide Assured Services Limited · more companies

British

Born April 1961 (65)

Officer history (40 former)

19 August 2026

Resigned Mcmanus, Eithne Siobhan as Director

19 August 2026

Appointed Perks, John Trevor as Director

14 May 2026

Resigned Lonie, Alastair as Secretary

14 May 2026

Appointed Van Der Meijden, Kristel as Secretary

28 August 2025

Resigned Richards, Andrew James as Director

13 May 2025

Resigned Dale, Jane Elizabeth as Director

29 January 2025

Appointed Tucker, Gail Louise as Director

1 January 2025

Resigned Wright, Amanda as Secretary

1 January 2025

Appointed Lonie, Alastair as Secretary

31 March 2024

Resigned Brand, David Sheldon as Director

20 November 2023

Appointed Ronson, Jacqueline Ann as Director

13 October 2023

Resigned Hogg, Kenneth Duncan as Director

3 October 2022

Appointed Wright, Amanda as Secretary

2 October 2022

Resigned Lonie, Alastair as Secretary

24 February 2022

Appointed Hagh, Carol Jungmin as Director

14 February 2022

Resigned Rimmington, David Anthony as Director

14 February 2022

Resigned Flanagan, Eamonn Michael as Director

14 February 2022

Resigned Murray, Steven Grant as Director

15 January 2022

Resigned Oak, Veronica Susan as Director

18 October 2021

Resigned Deane, John Vincent as Director

2 August 2021

Appointed Murray, Steven Grant as Director

1 July 2020

Appointed Flanagan, Eamonn Michael as Director

30 June 2020

Resigned Mason, Peter William as Director

17 December 2018

Appointed Hesketh, Mark Alexander as Director

1 October 2018

Resigned Evans, Michael Jonathan as Director

1 April 2018

Appointed Lonie, Alastair as Secretary

31 March 2018

Resigned Kubiak, Zoe Maureen Patricia as Secretary

31 December 2016

Resigned Wright, Peter William as Director

31 December 2016

Resigned Hughes, Frank as Director

26 October 2016

Appointed Hogg, Kenneth Duncan as Director

19 May 2016

Appointed Mcmanus, Eithne Siobhan as Director

19 May 2016

Appointed Dale, Jane Elizabeth as Director

13 April 2016

Appointed Richards, Andrew James as Director

16 October 2015

Resigned King, Ian Campbell as Secretary

16 October 2015

Appointed Kubiak, Zoe Maureen Patricia as Secretary

30 March 2015

Resigned Fishwick, Winifred Mary as Secretary

30 March 2015

Appointed King, Ian Campbell as Secretary

31 December 2014

Resigned Kettleborough, Graham Leslie as Director

3 December 2014

Appointed Deane, John Vincent as Director

17 May 2013

Resigned Gordon, Michael John as Director

17 May 2013

Appointed Rimmington, David Anthony as Director

17 May 2013

Resigned Marris, Terry as Director

17 May 2013

Resigned Romney, Kenneth Owen as Director

4 March 2013

Appointed Evans, Michael Jonathan as Director

16 January 2013

Appointed Brand, David Sheldon as Director

16 January 2013

Appointed Oak, Veronica Susan as Director

21 October 2010

Resigned Romney, Kenneth Owen as Secretary

21 October 2010

Appointed Fishwick, Winifred Mary as Secretary

31 December 2008

Resigned Sporborg, Christopher Henry as Director

2 January 2008

Appointed Wright, Peter William as Director

10 June 2007

Resigned Mcmanus, Eithne Siobhan as Director

1 March 2006

Appointed Mcmanus, Eithne Siobhan as Director

25 May 2004

Resigned Nower, Michael Charles as Director

25 May 2004

Resigned Fitzjohn, Gerald Roy as Director

25 May 2004

Resigned Hill, Harry Douglas as Director

1 March 2004

Appointed Gordon, Michael John as Director

15 August 2003

Resigned Lea, William Harold as Director

1 July 2002

Appointed Kettleborough, Graham Leslie as Director

10 May 2002

Appointed Hughes, Frank as Director

6 March 2001

Resigned Wilkinson, Michael David, Dr as Director

31 July 2000

Resigned Arscott, Keith Richard as Director

25 February 2000

Appointed Hill, Harry Douglas as Director

31 December 1999

Resigned Fellows, Derek Edward as Director

19 July 1999

Appointed Fitzjohn, Gerald Roy as Director

19 July 1999

Resigned Hunter, John David as Director

25 January 1999

Resigned May, John Michael as Director

26 November 1998

Appointed Lea, William Harold as Director

4 June 1997

Appointed Romney, Kenneth Owen as Director

9 January 1996

Resigned Snoxell, David Ralph as Director

2 January 1996

Appointed Sporborg, Christopher Henry as Director

2 January 1996

Appointed Nower, Michael Charles as Director

31 December 1995

Resigned Gunn, Alastair Roy Geoffrey as Director

31 December 1995

Resigned Clay, John Martin as Director

24 July 1995

Resigned Wood, Richard James as Director

3 January 1995

Appointed Arscott, Keith Richard as Director

26 October 1992

Appointed Marris, Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Countrywide Assured Life Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 2662097

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chesnara PLC

Chesnara Life (UK) Limited Owns 75–100% of shares

Countrywide Assured Life Holdings Limited Owns 75–100% of shares

Countrywide Assured PLC This company Owns 75–100% of shares

Axis (Phase 2) Management Company Limited Owns 25–50% of shares

Casfs Ltd Owns 75–100% of shares

Caslpts Ltd Owns 75–100% of shares

Countrywide Assured Services Limited Owns 75–100% of shares

Countrywide Assured Trustee Company Limited Owns 75–100% of shares

Filings 239

Date	Description	Made Up To
19 August 2026	Termination of appointment of a director
19 August 2026	Appointment of a director
25 July 2026	Confirmation statement with no updates	25 June 2026
23 July 2026	Replacement filing for the appointment of a director
22 July 2026	Director's details changed