Website & contact details
- Group website
- The site of this company’s group or brand.
Countrywide Assured Services Limited
- Incorporated
- 14 July 1993 (33 years)
- Previously known as
- Hambro Assured Services Limited (until 31 December 1998)Hambro Assured Services Limited (until 16 December 1998)Hambro Guardian Services Limited (until 1 April 1995)Earlier: Coljol Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Small
- Region
- North West
- Address
- 2nd Floor33-34 Winckley SquarePrestonPR1 3JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Meijden, Kristel
Secretary · Appointed 19 June 2026
Director · Appointed 19 June 2026
British
Born April 1961 (65)
Director · Appointed 20 November 2023
British
Born February 1973 (53)
Officer history (21 former)
19 June 2026
Resigned Lonie, Alastair as Secretary
19 June 2026
19 June 2026
Appointed Van Der Meijden, Kristel as Secretary
19 June 2026
1 January 2025
Appointed Lonie, Alastair as Secretary
1 January 2025
Resigned Wright, Amanda as Secretary
14 May 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 April 2018
Appointed Lonie, Alastair as Secretary
31 March 2018
Resigned Kubiak, Zoe Maureen Patricia as Secretary
14 February 2017
14 February 2017
31 December 2016
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
17 May 2013
17 May 2013
17 May 2013
17 May 2013
1 February 2013
1 February 2013
Appointed Fishwick, Winifred Mary as Secretary
25 May 2004
1 July 2002
6 February 2001
2 January 2001
31 March 1998
31 March 1998
20 September 1993
20 September 1993
20 September 1993
20 September 1993
20 September 1993
20 September 1993
20 September 1993
14 July 1993
14 July 1993
14 July 1993
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
Private Limited Company
Reg. no. 2662097
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 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 This company Owns 75–100% of shares
Countrywide Assured Trustee Company Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 29 June 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a secretary |
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