Countrywide Assured PLC
Company 02261746 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mark Alexander Hesketh Director · appointed 2018
- Gail Louise Tucker Director · appointed 2025
- Carol Jungmin Hagh Director · appointed 2022
- Eithne Siobhan Mcmanus Director · appointed 2006
- Jackie Ronson Director · appointed 2023
7.3y median 4.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- Mark Alexander Hesketh Director · appointed 2018
- Eithne Siobhan Mcmanus Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Mark Alexander Hesketh Director · appointed 2018
- Gail Louise Tucker Director · appointed 2025
- Carol Jungmin Hagh Director · appointed 2022
- Eithne Siobhan Mcmanus Director · appointed 2006
- Jackie Ronson Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Andrew James Richards Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Professional services 2Business services 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chesnara Life (UK) Limited 3 shared directors
- Casfs LTD 2 shared directors
- Countrywide Assured Life Holdings Limited 2 shared directors
- Chesnara PLC 2 shared directors
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02261746 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/05/1988 |
| Address | 2ND FLOOR, 33-34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Countrywide Assured Life Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axis (Phase 2) Management Company Limited
25-50% shares, 25-50% voting · notified 2023-12-21 - Casfs LTD
75-100% shares, 75-100% voting · notified 2024-07-03 - Caslpts LTD
75-100% shares, 75-100% voting · notified 2024-07-03
Officers (42)
- Kristel Van Der Meijden Secretary · appointed 2026
- Gail Louise Tucker Director · appointed 2025
- Jackie Ronson Director · appointed 2023
- Carol Jungmin Hagh Director · appointed 2022
- Mark Alexander Hesketh Director · appointed 2018
- Eithne Siobhan Mcmanus Director · appointed 2006
Show 36 former officers
- Amanda Wright Secretary · appointed 2022 · resigned 2025
- Steven Grant Murray Director · appointed 2021 · resigned 2022
- Eamonn Michael Flanagan Director · appointed 2020 · resigned 2022
- Alastair Lonie Secretary · appointed 2018 · resigned 2026
- Kenneth Duncan Hogg Director · appointed 2016 · resigned 2023
- Jane Elizabeth Dale Director · appointed 2016 · resigned 2025
- Andrew James Richards Director · appointed 2016 · resigned 2025
- Zoe Maureen Patricia Kubiak Secretary · appointed 2015 · resigned 2018
- Ian Campbell King Secretary · appointed 2015 · resigned 2015
- John Vincent Deane Director · appointed 2014 · resigned 2021
- David Anthony Rimmington Director · appointed 2013 · resigned 2022
- Michael Jonathan Evans Director · appointed 2013 · resigned 2018
- David Sheldon Brand Director · appointed 2013 · resigned 2024
- Veronica Susan Oak Director · appointed 2013 · resigned 2022
- Winifred Mary Fishwick Secretary · appointed 2010 · resigned 2015
- Peter William Wright Director · appointed 2008 · resigned 2016
- Michael John Gordon Director · appointed 2004 · resigned 2013
- Graham Leslie Kettleborough Director · appointed 2002 · resigned 2014
- Frank Hughes Director · appointed 2002 · resigned 2016
- Harry Douglas Hill Director · appointed 2000 · resigned 2004
- Gerald Roy Fitzjohn Director · appointed 1999 · resigned 2004
- William Harold Lea Director · appointed 1998 · resigned 2003
- Kenneth Owen Romney Director · appointed 1997 · resigned 2013
- Christopher Henry Sporborg Director · appointed 1996 · resigned 2008
- Michael Charles Nower Director · appointed 1996 · resigned 2004
- Keith Richard Arscott Director · appointed 1995 · resigned 2000
- Terry Marris Director · appointed 1992 · resigned 2013
- Richard James Wood Director · resigned 1995
- Alastair Roy Geoffrey Gunn Director · resigned 1995
- Derek Edward Fellows Director · resigned 1999
- John Martin Clay Director · resigned 1995
- David Ralph Snoxell Director · resigned 1996
- Peter William Mason Director · resigned 2020
- John Michael May Director · resigned 1999
- John David Hunter Director · resigned 1999
- Wilkinson, Michael David, Dr Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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