Countrywide Assured Trustee Company Limited

Active03505360 Private limited company

Incorporated: 5 February 1998 (28 years)
Previously known as: Hambro Assured Trustee Company Limited (until 23 December 1998)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Jacqueline Ann Ronson
Alastair Lonie
Owned by: Countrywide Assured Life Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: 2nd Floor
33-34 Winckley Square
Preston
PR1 3JJ

Website & contact details

Group website: countrywideassured.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Meijden, Kristel

Secretary · Appointed 19 June 2026

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)

Lonie, Alastair

Director · Appointed 1 January 2021

Also at Caslpts Ltd

British

Born July 1967 (59)

Officer history (24 former)

6 October 2026

Resigned Foley, Conrad Peter as Director

19 June 2026

Appointed Van Der Meijden, Kristel as Secretary

19 June 2026

Resigned Lonie, Alastair as Secretary

1 January 2025

Appointed Lonie, Alastair as Secretary

1 January 2025

Resigned Wright, Amanda as Secretary

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

31 August 2022

Appointed Hogg, Kenneth Duncan as Director

1 January 2021

Appointed Lonie, Alastair as Director

1 January 2021

Resigned Deane, John Vincent as Director

31 January 2020

Resigned Richardson, Colin David as Director

1 August 2018

Appointed Foley, Conrad Peter as Director

1 April 2018

Appointed Lonie, Alastair as Secretary

31 March 2018

Resigned Kubiak, Zoe Maureen Patricia as Secretary

31 December 2017

Resigned King, Ian Campbell as Director

1 July 2017

Appointed Richardson, Colin David as Director

1 April 2017

Resigned Hughes, Frank as Director

14 February 2017

Appointed Hogg, Kenneth Duncan as Director

14 February 2017

Resigned Hogg, Kenneth Duncan as Director

16 October 2015

Appointed Kubiak, Zoe Maureen Patricia as Secretary

16 October 2015

Resigned King, Ian Campbell as Secretary

15 October 2015

Appointed King, Ian Campbell as Director

30 March 2015

Appointed King, Ian Campbell as Secretary

30 March 2015

Resigned Fishwick, Winifred Mary as Secretary

31 December 2014

Resigned Kettleborough, Graham Leslie as Director

3 December 2014

Appointed Deane, John Vincent as Director

17 May 2013

Resigned Romney, Kenneth Owen as Director

1 February 2013

Appointed Fishwick, Winifred Mary as Secretary

1 February 2013

Resigned Romney, Kenneth Owen as Secretary

14 May 2007

Appointed Hughes, Frank as Director

8 May 2007

Resigned Bell, Andrew James as Director

15 August 2003

Appointed Romney, Kenneth Owen as Director

15 August 2003

Resigned Lea, William Harold as Director

1 July 2002

Appointed Kettleborough, Graham Leslie as Director

1 July 2002

Resigned Marris, Terry as Director

6 March 2001

Resigned Wilkinson, Michael David, Dr as Director

2 January 2001

Appointed Lea, William Harold as Director

1 December 1998

Resigned Ainscoe, Raymond Maurice as Director

5 February 1998

Resigned York Place Company Nominees Limited as Corporate Nominee Director

5 February 1998

Appointed Ainscoe, Raymond Maurice as Director

5 February 1998

Resigned York Place Company Secretaries Limited as Corporate Director

5 February 1998

Appointed Wilkinson, Michael David, Dr as Director

5 February 1998

Appointed York Place Company Secretaries Limited as Corporate Director

5 February 1998

Appointed Marris, Terry as Director

5 February 1998

Appointed York Place Company Nominees Limited as Corporate Nominee Director

5 February 1998

Appointed Bell, Andrew James as Director

5 February 1998

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

5 February 1998

Appointed Romney, Kenneth Owen as Secretary

5 February 1998

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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

Holds 75–100% of voting rights

Limited Company

Reg. no. 2662097

Former controllers (1)

10 August 2017

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

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 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 This company Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
12 October 2026	Termination of appointment of a director
19 June 2026	Termination of appointment of a secretary
19 June 2026	Appointment of a secretary
6 June 2026	Audit exemption subsidiary accounts	31 December 2025
16 May 2026	Other filing