COUNTRYWIDE CREDIT CORPORATION LIMITED

Company summary

Company number: 02336644
Status: ACTIVE
Incorporated / age: 19 January 198937 years
Registered office: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MACTREE FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Geoffrey David ACTIVE	Secretary	30 Oct 1998				Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
BERGER, Ann Leonora Judith ACTIVE	Director	20 Jul 2016		England	February 1963	Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
BERGER, Geoffrey David ACTIVE	Director	30 Oct 1998		United Kingdom	November 1945	Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
SIMMONS, Philip Louis ACTIVE	Director	30 Oct 1998		United Kingdom	November 1944	Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
ASH, Sally Ann RESIGNED	Secretary	04 Jul 2000	18 May 2005			The Outlook 21 Kingsend, Ruislip, Middlesex, HA4 7DD
BROWNSTEIN, Ian Jeffrey RESIGNED	Secretary		15 Mar 1994			Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
MASNEY, Thomas Peter RESIGNED	Secretary	01 Dec 1994	30 Oct 1998			31 Riverview Gardens, Barnes, London, SW13 8QY
PRAG, Julia RESIGNED	Secretary	01 Dec 1998	04 Jul 2000			23 Danescroft, Brent Street, London, NW4 2QH
RESNICK, Charles Alexander RESIGNED	Secretary	18 May 2005	31 Mar 2011			6c, The Avenue, London, NW6 7YD
WOOD, Maurice Thomas RESIGNED	Secretary	15 Mar 1994	30 Nov 1994			10 Wellington Court, Shelton Street, London, WC2H 9JS
BERGER, Geoffrey David RESIGNED	Director		31 Jul 1992	England	November 1945	10 Erskine Hill, London, NW11 6HB
BROWNSTEIN, Ian Jeffrey RESIGNED	Director		15 Mar 1994		March 1946	Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
COHEN, Harvey RESIGNED	Director	30 Oct 1998	01 Nov 1999		December 1933	10 Spaniards Close, London, NW11 6TH
HILL, Michael Douglas RESIGNED	Director		14 Jan 1994		July 1945	Adams Well Oast Forge Lane, West Peckham, Kent, ME18 5JR
MANSELL, Richard Harvey RESIGNED	Director	12 Jul 2016	14 Apr 2018	United Kingdom	January 1961	1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
MANSELL, Richard RESIGNED	Director		30 Oct 1998		January 1961	15 Lyttelton Court, Lyttelton Road, London, N2 0EB
MASNEY, Thomas Peter RESIGNED	Director	14 Jan 1994	30 Oct 1998		June 1953	31 Riverview Gardens, Barnes, London, SW13 8QY
SHELDON, Howard Marc RESIGNED	Director		14 Jan 1994		August 1960	9 Coronet House, 62-66 Uxbridge Road, Stanmore, Middlesex, HA7 3LL
STERN, David Leon RESIGNED	Director		14 Jan 1994		March 1965	6 Cygnet House, 62-66 Uxbridge Road, Stanmore, Middlesex, HA7 3LL
STERN, Simon Perry RESIGNED	Director		14 Jan 1994		April 1960	12 The Spinney, Stanmore, Middlesex, HA7 4QJ
STEVENSON, Paul Edwin RESIGNED	Director	06 Jan 1993	30 Oct 1998	United Kingdom	February 1952	Pound Corner, Thornage, Holt, Norfolk, NR25 7QH

BERGER, Geoffrey David ACTIVE
Role: Secretary
Appointed on: 30 Oct 1998
Address: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

BERGER, Ann Leonora Judith ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: England
Date of birth: February 1963
Address: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

BERGER, Geoffrey David ACTIVE
Role: Director
Appointed on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

SIMMONS, Philip Louis ACTIVE
Role: Director
Appointed on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

ASH, Sally Ann RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 18 May 2005
Address: The Outlook 21 Kingsend, Ruislip, Middlesex, HA4 7DD

BROWNSTEIN, Ian Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1994
Address: Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ

MASNEY, Thomas Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 30 Oct 1998
Address: 31 Riverview Gardens, Barnes, London, SW13 8QY

PRAG, Julia RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 04 Jul 2000
Address: 23 Danescroft, Brent Street, London, NW4 2QH

RESNICK, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 18 May 2005
Resigned on: 31 Mar 2011
Address: 6c, The Avenue, London, NW6 7YD

WOOD, Maurice Thomas RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 30 Nov 1994
Address: 10 Wellington Court, Shelton Street, London, WC2H 9JS

BERGER, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Country of Residence: England
Date of birth: November 1945
Address: 10 Erskine Hill, London, NW11 6HB

BROWNSTEIN, Ian Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: March 1946
Address: Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ

COHEN, Harvey RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 01 Nov 1999
Date of birth: December 1933
Address: 10 Spaniards Close, London, NW11 6TH

HILL, Michael Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: July 1945
Address: Adams Well Oast Forge Lane, West Peckham, Kent, ME18 5JR

MANSELL, Richard Harvey RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 14 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

MANSELL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: January 1961
Address: 15 Lyttelton Court, Lyttelton Road, London, N2 0EB

MASNEY, Thomas Peter RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 30 Oct 1998
Date of birth: June 1953
Address: 31 Riverview Gardens, Barnes, London, SW13 8QY

SHELDON, Howard Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: August 1960
Address: 9 Coronet House, 62-66 Uxbridge Road, Stanmore, Middlesex, HA7 3LL

STERN, David Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: March 1965
Address: 6 Cygnet House, 62-66 Uxbridge Road, Stanmore, Middlesex, HA7 3LL

STERN, Simon Perry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: April 1960
Address: 12 The Spinney, Stanmore, Middlesex, HA7 4QJ

STEVENSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Pound Corner, Thornage, Holt, Norfolk, NR25 7QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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