Website & contact details
- Website
Chesnara PLC
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Samantha TymmsTom Howard
- Accounts type
- Group
- Region
- North West
- Address
- 2nd Floor 33-34 Winckley SquarePrestonPR1 3JJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Officers 8 active
Officer details are public data from the Companies House register.
Tymms, Samantha
Director · Appointed 6 June 2025
British
Born February 1964 (62)
British
Born March 1964 (62)
Lonie, Alastair
Secretary · Appointed 1 January 2025
Howard, Tom
Director · Appointed 15 April 2024
Irish
Born January 1977 (49)
Director · Appointed 14 February 2022
British
Born July 1973 (53)
Director · Appointed 2 August 2021
British
Born April 1978 (48)
British
Born May 1963 (63)
Director · Appointed 13 February 2020
British
Born June 1961 (65)
Officer history (26 former)
6 June 2025
Resigned Bergstein, Karin as Director
6 June 2025
Appointed Tymms, Samantha as Director
13 May 2025
29 January 2025
1 January 2025
Appointed Lonie, Alastair as Secretary
1 January 2025
Resigned Wright, Amanda as Secretary
14 May 2024
15 April 2024
Appointed Howard, Tom as Director
9 April 2024
3 October 2022
Appointed Wright, Amanda as Secretary
2 October 2022
Resigned Lonie, Alastair as Secretary
14 February 2022
Appointed Bergstein, Karin as Director
14 February 2022
15 January 2022
18 October 2021
2 August 2021
1 July 2020
30 June 2020
13 February 2020
13 February 2020
17 December 2018
1 October 2018
1 April 2018
Appointed Lonie, Alastair as Secretary
31 March 2018
Resigned Kubiak, Zoe Maureen Patricia as Secretary
31 December 2016
31 December 2016
19 May 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
4 March 2013
4 March 2013
4 March 2013
16 January 2013
16 January 2013
21 October 2010
21 October 2010
Appointed Fishwick, Winifred Mary as Secretary
1 January 2009
31 December 2008
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
29 October 2003
29 October 2003
29 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Chesnara PLC This company
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 Owns 75–100% of shares
What Chesnara say about themselves
“A FTSE 250 European life, pensions and investment company with specialist expertise in consolidation”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Director's details changed | |||
| 2 June 2026 | Resolutions | |||
| 1 May 2026 | Statement of capital following an allotment of shares |
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