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Companies/02261746

Countrywide Assured PLC

Life insurance · Preston

ActiveUnited KingdomIncorporated 1988Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 213777485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
JP
John PerksCurrent director
Appointed 2026-08-19
+7 others
KV
Kristel Van Der MeijdenCurrent secretary
Appointed 2026-05-14
GT
Gail Louise TuckerCurrent director
Appointed 2025-01-29 · 1 yr · Director
+1 other
JR
Jackie RonsonCurrent director
Appointed 2023-11-20 · 2 yrs · Chief Executive
+11 others
CH
Carol HaghCurrent director
Appointed 2022-02-24 · 4 yrs · Company Director
+3 others
MH
Mark HeskethCurrent director
Appointed 2018-12-17 · 7 yrs · Non Executive Director
+2 others
EM
Eithne McmanusCurrent director
Appointed 2016-05-19 · 10 yrs · Actuary
+2 others
Show 40 historical appointments
AL
Alastair LonieResigned secretary
Resigned 2025-01-01 · 1 yr
AW
Amanda WrightResigned secretary
Resigned 2022-10-03 · 2 yrs
SM
Steven MurrayResigned director
Resigned 2021-08-02 · Executive Director
EF
Eamonn FlanaganResigned director
Resigned 2020-07-01 · 1 yr · Company Director
AL
Alastair LonieResigned secretary
Resigned 2018-04-01 · 4 yrs
KH
Kenneth HoggResigned director
Resigned 2016-10-26 · 6 yrs · Company Director
EM
Eithne Siobhan McmanusResigned director
Resigned 2016-05-19 · 10 yrs · Actuary
JD
Jane DaleResigned director
Resigned 2016-05-19 · 8 yrs · Chairman
AR
Andrew RichardsResigned director
Resigned 2016-04-13 · 9 yrs · Certified Chartered Accountant
ZK
Zoe KubiakResigned secretary
Resigned 2015-10-16 · 2 yrs
IK
Ian KingResigned secretary
Resigned 2015-03-30
JD
John DeaneResigned director
Resigned 2014-12-03 · 6 yrs · Company Director
DR
David RimmingtonResigned director
Resigned 2013-05-17 · 8 yrs · Accountant
ME
Michael EvansResigned director
Resigned 2013-03-04 · 5 yrs · Director
DB
David BrandResigned director
Resigned 2013-01-16 · 11 yrs · Actuary
VO
Veronica OakResigned director
Resigned 2013-01-16 · 8 yrs · Company Director
WF
Winifred FishwickResigned secretary
Resigned 2010-10-21 · 4 yrs
PW
Peter WrightResigned director
Resigned 2008-01-02 · 8 yrs · Director
MG
Michael GordonResigned director
Resigned 2004-03-01 · 9 yrs · Director Of Financial Services
GK
Graham KettleboroughResigned director
Resigned 2002-07-01 · 12 yrs · Company Director
FH
Frank HughesResigned director
Resigned 2002-05-10 · 14 yrs · IT Director
HH
Harry HillResigned director
Resigned 2000-02-25 · 4 yrs · Managing Director
GF
Gerald FitzjohnResigned director
Resigned 1999-07-19 · 4 yrs · Estate Agent
WL
William LeaResigned director
Resigned 1998-11-26 · 4 yrs · Life Company Executive
KR
Kenneth RomneyResigned directorResigned secretary
Resigned 1997-06-04 · 15 yrs · Accountant
MN
Michael NowerResigned director
Resigned 1996-01-02 · 8 yrs · Director
CS
Christopher SporborgResigned director
Resigned 1996-01-02 · 12 yrs · Banker
KA
Keith ArscottResigned director
Resigned 1995-01-03 · 5 yrs · Chartered Insurer
TM
Terry MarrisResigned director
Resigned 1992-10-26 · 20 yrs · Operations Director
MW
Michael WilkinsonResigned director
Resigned 1992-06-28 · 8 yrs · Actuary
DF
Derek FellowsResigned director
Resigned 1992-06-28 · 7 yrs · Actuary
DS
David SnoxellResigned director
Resigned 1992-06-28 · 3 yrs · Broker
AG
Alastair GunnResigned director
Resigned 1992-06-28 · 3 yrs · Managing Director
JH
John HunterResigned director
Resigned 1992-06-28 · 7 yrs · Actuary
PM
Peter MasonResigned director
Resigned 1992-06-28 · 28 yrs · Actuary
RW
Richard WoodResigned director
Resigned 1992-06-28 · 3 yrs · Actuary
JM
John MayResigned director
Resigned 1992-06-28 · 6 yrs · Banker
JC
John ClayResigned director
Resigned 1992-06-28 · 3 yrs · Banker

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active