PLC Public Limited Company Every UK PLC, from the register

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Countrywide Assured PLC

Active 38 years old · 965th oldest of 4,506 · incorporated in the 1980s

Company number02261746
StatusActive
Incorporated25/05/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493006PBGQRFI82TX40
Charges outstanding13

Registered office

2ND FLOOR, 33-34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ

Other PLCs registered in Preston

Online

Website www.countrywideassured.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is CHESNARA PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 239 documents on its Companies House record. The most recent accounts were filed on 14/04/2026. Its last confirmation statement or annual return was filed on 25/07/2026.

Filings: officer changes44
Filings: charges25
Filings: accounts12
Filings: confirmation statements10
Filings: annual returns3
Filings: address changes2

The most recent filings

Director appointed 19/08/2026
Director resigned 19/08/2026
Confirmation statement 25/07/2026
Director appointed 23/07/2026
Director's details changed 22/07/2026
Secretary resigned 15/05/2026
Secretary appointed 15/05/2026
Accounts, full 14/04/2026
Charge registered or satisfied 13/03/2026
Charge registered or satisfied 13/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 40 who have resigned.

Kristel Van Der Meijden Secretaryappointed 14/05/2026
Carol Jungmin Hagh Directorappointed 24/02/2022
Mark Alexander Hesketh Directorappointed 17/12/2018
John Trevor Perks Directorappointed 19/08/2026
Jacqueline Ann Ronson Directorappointed 20/11/2023
Gail Louise Tucker Directorappointed 29/01/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Countrywide Assured Life Holdings Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 22 registered charges, of which 13 are not yet recorded as satisfied.

A registered charge
Nicola Susan Came; Louise Amanda Read
Outstanding, created 20/06/2025
A registered charge
Barclays Security Trustee Limited
Outstanding, created 30/01/2025
A registered charge
Nicola Susan Came; Louise Amanda Read
Outstanding, created 23/02/2023
A registered charge
Curve Digital Limited
Outstanding, created 22/12/2022
A registered charge
Handelsbanken PLC
Outstanding, created 17/06/2022
A registered charge
Lloyds Bank PLC
Fully satisfied, created 30/03/2021
A registered charge
Barclays Security Trustee Limited
Fully satisfied, created 26/01/2021
A registered charge
Hall Lane Limited
Fully satisfied, created 30/08/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at PR1 3JJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 965th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)