Countrywide Assured Trustee Company Limited

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Company number
03505360
Status
Active
Registered address
2nd Floor, 33-34, Winckley Square, Preston, Lancashire, England, Pr1 3jj
Incorporated
5 February 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66290

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Van Der Meijden, Kristel
    Secretary
    Appointed: 2026-06-19
    • Kristel VAN DER MEIJDEN — Officer, appointed 2026-06-19
  • Foley, Conrad Peter
    Director
    Nationality: British · Residence: England · Appointed: 2018-08-01
    • Conrad Peter FOLEY — Officer, appointed 2022-08-31
    • Conrad Peter FOLEY — Officer, appointed 2018-08-01
  • Lonie, Alastair
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-01-01
    • Alastair LONIE — Officer, appointed 2022-08-31
    • Alastair LONIE — Officer, appointed 2021-01-01
    • Alastair LONIE — Officer, appointed 2015-03-02
  • Ronson, Jacqueline Ann
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-20
    • Jackie RONSON — Officer, appointed 2026-01-31
    • Jacqueline Ann RONSON — Officer, appointed 2023-11-20
    • Jacqueline Ann RONSON — Officer, appointed 2023-11-20
  • Fishwick, Winifred Mary
    Secretary
    Appointed: 2013-02-01 · Resigned: 2015-03-30
    • Winifred Mary FISHWICK — Officer, appointed 2013-02-01, resigned 2015-03-30

Filing History

  • appoint-person-secretary-company-with-name-date
    Date: 2026-06-19 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM02
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-06-06 · Type: AA
  • legacy
    Date: 2026-05-16 · Type: PARENT_ACC
  • legacy
    Date: 2026-05-16 · Type: GUARANTEE2
  • legacy
    Date: 2026-05-16 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-02-11 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-02-09 · Type: CH01

PSC / Beneficial Ownership

  • Countrywide Assured Life Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-08-10
  • Countrywide Assured Life Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • HAMBRO ASSURED TRUSTEE COMPANY LIMITED
    Effective from 1998-02-05 · Ceased 1998-12-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED - UK Company Risk Report