CA

COUNTRYWIDE ASSURED PLC

Active

Company number 02261746

Preston, United Kingdom · Incorporated 25 May 1988

2nd Floor 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

Last updated on 30 August 2026

Life insurance · SIC 65110

Status
Active
Company age
38 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HAMBRO GUARDIAN ASSURANCE PLC · 25 May 1988 – 1 April 1995

HAMBRO ASSURED PLC · 1 April 1995 – 16 December 1998

HAMBRO ASSURED PLC · 16 December 1998 – 31 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Countrywide Assured Life Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2026 View
Accounts With Accounts Type Full
Accounts
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Legacy
Mortgage
20 January 2024 View
Legacy
Mortgage
13 January 2024 View
Legacy
Mortgage
13 January 2024 View
Legacy
Mortgage
13 January 2024 View
Legacy
Mortgage
13 January 2024 View
Legacy
Mortgage
13 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Resolution
Resolution
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Resolution
Resolution
17 September 2014 View
Statement Of Companys Objects
Change Of Constitution
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Auditors Resignation Company
Auditors
5 October 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2007 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Officers
9 February 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Address
7 May 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
18 June 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Mortgage
23 April 1997 View
Court Order
Miscellaneous
17 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Officers
7 February 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
25 July 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Annual Return
10 August 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
18 September 1991 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 October 1990 View
Auditors Resignation Company
Auditors
20 September 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Capital
11 October 1988 View
Legacy
Address
20 September 1988 View
Resolution
Resolution
11 August 1988 View
Memorandum Articles
Incorporation
11 August 1988 View
Resolution
Resolution
11 August 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 July 1988 View
Application To Commence Business
Incorporation
12 July 1988 View
Legacy
Accounts
29 June 1988 View
Incorporation Company
Incorporation
25 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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