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COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countrywide Assured Trustee Company Limited. The company was founded 26 years ago and was given the registration number 03505360. The firm's registered office is in PRESTON. You can find them at 2nd Floor, Building 4, West Strand, Preston, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
Company Number:03505360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:2nd Floor, Building 4, West Strand, Preston, PR1 8UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Secretary03 October 2022Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director01 August 2018Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director01 January 2021Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director20 November 2023Active
2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY

Secretary01 February 2013Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Secretary30 March 2015Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Secretary16 October 2015Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Secretary01 April 2018Active
Harbour House, Port Way Ashton On Ribble, Preston, PR2 2PR

Secretary05 February 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 February 1998Active
3 Mendip House Gardens, Curly Hill, Ilkley, LS29 0DD

Director05 February 1998Active
7 Staniforth Place, Childwall, Liverpool, L16 1LD

Director05 February 1998Active
2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY

Director03 December 2014Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director31 August 2022Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director14 February 2017Active
2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY

Director14 May 2007Active
Harbour House, Port Way Ashton On Ribble, Preston, PR2 2PR

Director01 July 2002Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director15 October 2015Active
Four Winds, 253 Wigan Road Standish, Wigan, WN1 2RF

Director02 January 2001Active
3 Priory Manor, Rayrigg Road, Windermere, LA23 1EX

Director05 February 1998Active
2nd Floor, Building 4, West Strand, Preston, PR1 8UY

Director01 July 2017Active
Harbour House, Port Way Ashton On Ribble, Preston, PR2 2PR

Director15 August 2003Active
6 Rennie Court, Lancaster, LA1 5XE

Director05 February 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 February 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Director05 February 1998Active

People with Significant Control

Countrywide Assured Life Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd, West Strand, Preston, England, PR1 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Countrywide Assured Life Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, West Strand Business Park, Preston, England, PR1 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Appoint person director company with name date.

Download
2023-10-15Officers

Termination director company with name termination date.

Download
2023-07-18Accounts

Accounts with accounts type small.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person secretary company with name date.

Download
2022-10-03Officers

Termination secretary company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type small.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-06-02Accounts

Accounts with accounts type small.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Second filing of director appointment with name.

Download
2018-06-12Accounts

Accounts with accounts type full.

Download
2018-04-06Officers

Termination secretary company with name termination date.

Download
2018-04-06Officers

Appoint person secretary company with name date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download

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