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Company · Preston

Countrywide Assured Trustee Company Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 15

  1. Kenneth Duncan Hogg 2022-2023 Director View profile
  2. Colin David Richardson 2017-2020 Director View profile
  3. Ian Campbell King 2015-2017 Director View profile
  4. John Vincent Deane 2014-2021 Director View profile
  5. Frank Hughes 2007-2017 Director View profile
  6. Graham Leslie Kettleborough 2002-2014 Director View profile
  7. William Harold Lea 2001-2003 Director View profile
  8. Andrew James Bell 1998-2007 Director View profile
  9. Kenneth Owen Romney 1998-2013 Director View profile
  10. Raymond Maurice Ainscoe 1998-1998 Director View profile
  11. Terry Marris 1998-2002 Director View profile
  12. Dr Michael David Wilkinson 1998-2001 Director View profile
  13. Amanda Wright 2022-2025 Secretary View profile
  14. Zoe Maureen Patricia Kubiak 2015-2018 Secretary View profile
  15. Winifred Mary Fishwick 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
05/02/1998
Registered office
Preston

Ownership

Owned by (2) 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 Trustee Company Limited is controlled by Countrywide Assured Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

3 directors on the board

6.3y median 8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03505360
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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