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Companies/03505360

Countrywide Assured Trustee Company Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Countrywide Assured Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 235464822
Show 1 ceased record
Countrywide Assured Life Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-10

Source record 237956496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
KV
Kristel Van Der MeijdenCurrent secretary
Appointed 2026-06-19
JR
Jackie RonsonCurrent director
Appointed 2023-11-20 · 2 yrs · Chief Executive
+11 others
AL
Alastair LonieCurrent director
Appointed 2021-01-01 · 5 yrs · Company Secretary/Director
+2 others
Show 23 historical appointments
AL
Alastair LonieResigned secretary
Resigned 2025-01-01 · 1 yr
AW
Amanda WrightResigned secretary
Resigned 2022-10-03 · 2 yrs
KH
Kenneth HoggResigned director
Resigned 2022-08-31 · 1 yr · Chief Executive
CF
Conrad FoleyResigned director
Resigned 2018-08-01 · 8 yrs · Compliance & Technical Analyst
AL
Alastair LonieResigned secretary
Resigned 2018-04-01 · 4 yrs
CR
Colin RichardsonResigned director
Resigned 2017-07-01 · 2 yrs · Company Director
ZK
Zoe KubiakResigned secretary
Resigned 2015-10-16 · 2 yrs
IK
Ian KingResigned director
Resigned 2015-10-15 · 2 yrs · Chartered Insurer
IK
Ian KingResigned secretary
Resigned 2015-03-30
JD
John DeaneResigned director
Resigned 2014-12-03 · 6 yrs · Company Director
WF
Winifred FishwickResigned secretary
Resigned 2013-02-01 · 2 yrs
FH
Frank HughesResigned director
Resigned 2007-05-14 · 9 yrs · Director
KR
Kenneth RomneyResigned directorResigned secretary
Resigned 2003-08-15 · 9 yrs · Accountant
GK
Graham KettleboroughResigned director
Resigned 2002-07-01 · 12 yrs · Company Director
WL
William LeaResigned director
Resigned 2001-01-02 · 2 yrs · Life Company Executive
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-02-05
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-02-05
MW
Michael WilkinsonResigned director
Resigned 1998-02-05 · 3 yrs · Director & Actuary
RA
Raymond AinscoeResigned director
Resigned 1998-02-05 · Solicitor
AB
Andrew BellResigned director
Resigned 1998-02-05 · 9 yrs · Consulting Actuary
TM
Terry MarrisResigned director
Resigned 1998-02-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active