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Company · Preston

Countrywide Assured Life Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Countrywide Assured Life Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Steven Grant Murray 2023-2026 Director View profile
  2. David Sheldon Brand 2020-2024 Director View profile
  3. Kenneth Duncan Hogg 2017-2023 Director View profile
  4. John Vincent Deane 2014-2017 Director View profile
  5. Frank Hughes 2013-2013 Director View profile
  6. David Anthony Rimmington 2013-2013 Director View profile
  7. Graham Leslie Kettleborough 2009-2014 Director View profile
  8. Christopher Henry Sporborg 1996-2008 Director View profile
  9. Terry Marris 1996-2013 Director View profile
  10. Dr Michael David Wilkinson 1996-2001 Director View profile
  11. Richard James Wood 1992-1995 Director View profile
  12. Monica Christine Allanach 1991-1992 Director View profile
  13. Alastair Roy Geoffrey Gunn 1991-1995 Director View profile
  14. John Martin Clay 1991-1995 Director View profile
  15. David Ralph Snoxell 1991-1996 Director View profile
  16. Peter William Mason 1991-2020 Director View profile
  17. Michael Charles Nower 1991-2004 Director View profile
  18. Kenneth Owen Romney 1991-2013 Director View profile
  19. John Michael May 1991-1999 Director View profile
  20. John William King 1991-1992 Director View profile
  21. Amanda Wright 2022-2025 Secretary View profile
  22. Alastair Lonie 2018-2026 Secretary View profile
  23. Zoe Maureen Patricia Kubiak 2015-2018 Secretary View profile
  24. Ian Campbell King 2015-2015 Secretary View profile
  25. Winifred Mary Fishwick 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
12/11/1991
Registered office
Preston

Ownership

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.

Group

  1. Countrywide Assured Life Holdings Limited is controlled by Chesnara PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chesnara PLC.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.5y median 2.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 8

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02662097
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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