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COUNTRYWIDE ASSURED PLC
2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, PR1 8UYCompany Number: 02261746
Incorporation date: 25-May-1988
Status: Active
Entity type: Public Limited Company
SIC codes:
65110 Life insurance
SUMMARY
This company is 36.8 years old and is currently active. It is controlled by Countrywide Assured Life Holdings Limited. The company has positive equity (net assets) of GBP 131.4 million which has increased from GBP 150 thousand in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 52 other companies, 13 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 39,721,000 | |||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | ||||||
31-Dec-2016 | GBP | ||||||
31-Dec-2015 | GBP | ||||||
31-Dec-2014 | GBP | ||||||
31-Dec-2013 | GBP | ||||||
31-Dec-2012 | GBP | 28,307,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 72,256,000 | 40,000,000 | 91,395,000 | 131,395,000 | ||||
31-Dec-2018 | GBP | 137,045,000 | 40,000,000 | 110,674,000 | 150,000 | ||||
31-Dec-2017 | GBP | 122,647,000 | 40,000,000 | 118,409,000 | 158,409,000 | ||||
31-Dec-2016 | GBP | 126,232,000 | 40,000,000 | 106,113,000 | 40,000,000 | ||||
31-Dec-2015 | GBP | 97,588,000 | 40,000,000 | 100,613,000 | 40,000,000 | ||||
31-Dec-2014 | GBP | 125,831,000 | 40,000,000 | 132,999,000 | 172,999,000 | ||||
31-Dec-2013 | GBP | 94,218,000 | 40,000,000 | 113,811,000 | 153,811,000 | ||||
31-Dec-2012 | GBP | 163,127,000 | 40,000,000 | 105,050,000 | 145,050,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Alastair LONIE | 01 Jan 2025 | 18 Feb 2025 | 1 - 0 | ||
Active | Amanda WRIGHT | 03 Oct 2022 | 18 Feb 2025 | 1 - 0 | ||
Resigned | Alastair LONIE | 01 Apr 2018 | 02 Oct 2022 | 0 - 1 | ||
Resigned | Zoe Maureen Patricia KUBIAK | 16 Oct 2015 | 31 Mar 2018 | 0 - 1 | ||
Resigned | Ian Campbell KING | 30 Mar 2015 | 16 Oct 2015 | 0 - 1 | ||
Resigned | Winifred Mary FISHWICK | 21 Oct 2010 | 30 Mar 2015 | 0 - 1 | ||
Resigned | Kenneth Owen ROMNEY | 01 Mar 2004 | 21 Oct 2010 | Accountant | British | 0 - 22 |
Resigned | Kenneth Owen ROMNEY | 21 Oct 2010 | Accountant | British | 0 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jackie RONSON | 20 Nov 2023 | Chief Executive | British | 8 - 0 | 0 (0.0%) | |
Active | Carol Jungmin HAGH | 24 Feb 2022 | Company Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Steven Grant MURRAY | 02 Aug 2021 | 14 Feb 2022 | Executive Director | British | 4 - 9 | 0 (0.0%) |
Resigned | Eamonn Michael FLANAGAN | 01 Jul 2020 | 14 Feb 2022 | Company Director | British | 2 - 8 | 1 (10.0%) |
Active | Mark Alexander HESKETH | 17 Dec 2018 | Non Executive Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Kenneth Duncan HOGG | 26 Oct 2016 | 13 Oct 2023 | Company Director | British | 3 - 12 | 1 (6.7%) |
Active | Jane DALE | 19 May 2016 | Chairman | British | 2 - 0 | 0 (0.0%) | |
Active | Eithne Siobhan MCMANUS | 19 May 2016 | Actuary | Irish | 2 - 0 | 0 (0.0%) | |
Active | Jane Elizabeth DALE | 19 May 2016 | Chairman | British | 9 - 17 | 4 (15.4%) | |
Active | Andrew James RICHARDS | 13 Apr 2016 | Certified Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | John Vincent DEANE | 03 Dec 2014 | 18 Oct 2021 | Company Director | British | 3 - 22 | 5 (20.0%) |
Resigned | David Anthony RIMMINGTON | 17 May 2013 | 14 Feb 2022 | Accountant | British | 1 - 4 | 1 (20.0%) |
Resigned | Michael Jonathan EVANS | 04 Mar 2013 | 01 Oct 2018 | Director | British | 1 - 24 | 4 (16.0%) |
Resigned | David Sheldon BRAND | 16 Jan 2013 | 31 Mar 2024 | Actuary | British | 0 - 12 | 2 (16.7%) |
Resigned | Veronica Susan OAK | 16 Jan 2013 | 15 Jan 2022 | Company Director | British | 2 - 12 | 3 (21.4%) |
Resigned | Peter William WRIGHT | 02 Jan 2008 | 31 Dec 2016 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Eithne Siobhan MCMANUS | 01 Mar 2006 | 10 Jun 2007 | Actuary / Manager | Irish | 1 - 4 | 2 (40.0%) |
Resigned | Michael John GORDON | 01 Mar 2004 | 17 May 2013 | Director Of Financial Services | British | 1 - 12 | 3 (23.1%) |
Resigned | Graham Leslie KETTLEBOROUGH | 01 Jul 2002 | 31 Dec 2014 | Company Director | British | 0 - 17 | 7 (41.2%) |
Resigned | Frank HUGHES | 10 May 2002 | 31 Dec 2016 | It Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Harry Douglas HILL | 25 Feb 2000 | 25 May 2004 | Managing Director | British | 0 - 93 | 37 (39.8%) |
Resigned | Gerald Roy FITZJOHN | 19 Jul 1999 | 25 May 2004 | Estate Agent | British | 0 - 35 | 9 (25.7%) |
Resigned | William Harold LEA | 26 Nov 1998 | 15 Aug 2003 | Life Company Executive | British | 0 - 12 | 3 (25.0%) |
Resigned | Michael David, Dr WILKINSON | 05 Feb 1998 | 06 Mar 2001 | Actuary | British | 0 - 11 | 4 (36.4%) |
Resigned | Kenneth Owen ROMNEY | 04 Jun 1997 | 17 May 2013 | Accountant | British | 0 - 22 | 7 (31.8%) |
Resigned | Christopher Henry SPORBORG | 02 Jan 1996 | 31 Dec 2008 | Banker | British | 0 - 63 | 21 (33.3%) |
Resigned | Michael Charles NOWER | 02 Jan 1996 | 25 May 2004 | Director | British | 0 - 90 | 53 (58.9%) |
Resigned | Keith Richard ARSCOTT | 03 Jan 1995 | 31 Jul 2000 | Chartered Insurer | British | 0 - 7 | 1 (14.3%) |
Resigned | Terry MARRIS | 26 Oct 1992 | 17 May 2013 | Operations Director | British | 0 - 16 | 4 (25.0%) |
Resigned | John Martin CLAY | 18 Nov 1991 | 31 Dec 1995 | Banker | British | 0 - 21 | 6 (28.6%) |
Resigned | Alastair Roy Geoffrey GUNN | 18 Nov 1991 | 31 Dec 1995 | Managing Director | British | 0 - 27 | 7 (25.9%) |
Resigned | John Michael MAY | 18 Nov 1991 | 25 Jan 1999 | Banker | British | 2 - 71 | 25 (34.2%) |
Active | Peter William MASON | 18 Nov 1991 | Actuary | British | 3 - 21 | 10 (41.7%) | |
Resigned | David Ralph SNOXELL | 01 Jul 1991 | 09 Jan 1996 | Broker | British | 0 - 20 | 5 (25.0%) |
Resigned | Richard James WOOD | 24 Jul 1995 | Actuary | British | 1 - 6 | 0 (0.0%) | |
Resigned | Michael David, Dr WILKINSON | 06 Mar 2001 | Actuary | British | 0 - 11 | 4 (36.4%) | |
Resigned | John Michael MAY | 25 Jan 1999 | Banker | British | 2 - 71 | 25 (34.2%) | |
Resigned | Peter William MASON | 30 Jun 2020 | Actuary | British | 3 - 21 | 10 (41.7%) | |
Resigned | Alastair Roy Geoffrey GUNN | 31 Dec 1995 | Managing Director | British | 0 - 27 | 7 (25.9%) | |
Resigned | John Martin CLAY | 31 Dec 1995 | Banker | British | 0 - 21 | 6 (28.6%) | |
Resigned | Derek Edward FELLOWS | 31 Dec 1999 | Actuary | British | 0 - 2 | 0 (0.0%) | |
Resigned | John David HUNTER | 19 Jul 1999 | Actuary | British | 0 - 9 | 5 (55.6%) | |
Resigned | David Ralph SNOXELL | 09 Jan 1996 | Broker | British | 0 - 20 | 5 (25.0%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-28 | 2015-06-28 | 2014-06-28 | 2013-06-28 | 2012-06-28 | ||
COUNTRYWIDE ASSURED LIFE HOLDINGS LTD | ORDINARY B | 39,950,000 99.9% | 39,950,000 99.9% | 39,950,000 99.9% | 39,950,000 99.9% | 39,950,000 99.9% |
COUNTRYWIDE ASSURED LIFE HOLDINGS LTD | ORDINARY A | 49,999 0.125% | 49,999 0.125% | 49,999 0.125% | 49,999 0.125% | 49,999 0.125% |
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | ORDINARY A | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
JOHN DEANE | ORDINARY A | 0 0% | 1 0.000% | 0 0% | 0 0% | 0 0% |
KENNETH OWEN ROMNEY | ORDINARY A | 0 0% | 0 0% | 1 0.000% | 0 0% | 1 0.000% |
SHAREHOLDER NAME NOT KNOWN | ORDINARY A | 0 0% | 0 0% | 0 0% | 1 0.000% | 0 0% |
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COUNTRYWIDE ASSURED PLC
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 20 | 0% | 1% | 87134 |
2023-01-01 | 2023-06-30 | 14 | 0% | 0% | 73046 |
2022-07-01 | 2022-12-31 | 14 | 0% | 0% | 68916 |
2021-07-01 | 2021-12-31 | 14 | 0% | 0% | 56405 |
2020-07-01 | 2020-12-31 | 14 | 0% | 0% | 40113 |
2020-01-01 | 2020-06-30 | 14 | 0% | 2% | 33123 |
2019-07-01 | 2019-12-31 | 14 | 0% | 0% | 25290 |
2019-01-01 | 2019-06-30 | 14 | 0% | 0% | 21147 |
2018-07-01 | 2018-12-31 | 14 | 0% | 0% | 10537 |
2018-01-01 | 2018-06-30 | 14 | 0% | 0% | 4301 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
COUNTRYWIDE ASSURED PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |