Website & contact details
- Group website
- The site of this company’s group or brand.
Countrywide Assured Life Holdings Limited
- Incorporated
- 12 November 1991 (35 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 2nd Floor33-34Winckley SquarePrestonPR1 3JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Meijden, Kristel
Secretary · Appointed 15 May 2026
Director · Appointed 9 April 2024
British
Born April 1961 (65)
Director · Appointed 20 November 2023
British
Born February 1973 (53)
Officer history (29 former)
15 May 2026
Appointed Van Der Meijden, Kristel as Secretary
15 May 2026
15 May 2026
Resigned Lonie, Alastair as Secretary
1 January 2025
Appointed Lonie, Alastair as Secretary
1 January 2025
Resigned Wright, Amanda as Secretary
9 April 2024
31 March 2024
20 November 2023
13 October 2023
12 October 2023
3 October 2022
Appointed Wright, Amanda as Secretary
2 October 2022
Resigned Lonie, Alastair as Secretary
1 July 2020
30 June 2020
1 April 2018
Appointed Lonie, Alastair as Secretary
31 March 2018
Resigned Kubiak, Zoe Maureen Patricia as Secretary
14 February 2017
14 February 2017
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
3 December 2014
11 July 2013
11 July 2013
17 May 2013
17 May 2013
17 May 2013
17 May 2013
1 February 2013
Appointed Fishwick, Winifred Mary as Secretary
1 February 2013
1 January 2009
31 December 2008
8 July 2008
25 May 2004
2 January 2001
25 January 1999
9 January 1996
2 January 1996
2 January 1996
2 January 1996
31 December 1995
31 December 1995
24 July 1995
16 October 1992
16 October 1992
31 March 1992
Resigned Allanach, Monica Christine as Director
25 November 1991
Appointed Allanach, Monica Christine as Director
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
18 November 1991
12 November 1991
12 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04947166
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Chesnara Life (UK) Limited Owns 75–100% of shares
Countrywide Assured Life Holdings Limited This company Owns 75–100% of shares
Countrywide Assured PLC 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 25 June 2026 | 3 | |
| 15 May 2026 | Appointment of a secretary | 2 | ||
| 15 May 2026 | Termination of appointment of a secretary | 1 | ||
| 15 May 2026 | Termination of appointment of a director | 1 | ||
| 8 May 2026 | Accounts for a small company | 31 December 2025 | 18 |
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