COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED

Company summary

Company number: 02662097
Status: ACTIVE
Incorporated / age: 12 November 199134 years
Registered office: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:43 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
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Nature of business
Activities of financial services holding companies
Previous company names
HAMBRO ASSURED HOLDINGS LIMITED
HAMBRO ASSURED HOLDINGS LIMITED
HAMBRO GUARDIAN LIMITED
ACORNMATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER MEIJDEN, Kristel ACTIVE	Secretary	15 May 2026				2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
HESKETH, Mark Alexander ACTIVE	Director	09 Apr 2024		Scotland	April 1961	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
RONSON, Jackie ACTIVE	Director	20 Nov 2023		England	February 1973	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
FISHWICK, Winifred Mary RESIGNED	Secretary	01 Feb 2013	30 Mar 2015			2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
KING, Ian Campbell RESIGNED	Secretary	30 Mar 2015	16 Oct 2015			2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
KUBIAK, Zoe Maureen Patricia RESIGNED	Secretary	16 Oct 2015	31 Mar 2018			2nd Floor, Building 4, West Strand, Preston, PR1 8UY
LONIE, Alastair RESIGNED	Secretary	01 Jan 2025	15 May 2026			2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
LONIE, Alastair RESIGNED	Secretary	01 Apr 2018	02 Oct 2022			2nd Floor, Building 4, West Strand, Preston, PR1 8UY
ROMNEY, Kenneth Owen RESIGNED	Secretary	18 Nov 1991	01 Feb 2013			Harbour House, Portway, Preston, Lancashire, PR2 2PR
WRIGHT, Amanda RESIGNED	Secretary	03 Oct 2022	01 Jan 2025			2nd Floor, Building 4, West Strand, Preston, PR1 8UY
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Nov 1991	18 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ALLANACH, Monica Christine RESIGNED	Director	25 Nov 1991	31 Mar 1992		April 1921	155 Copse Hill, Wimbledon, London, SW2 0SU
BRAND, David Sheldon RESIGNED	Director	01 Jul 2020	31 Mar 2024	England	March 1954	2nd Floor, Building 4, West Strand, Preston, PR1 8UY
CLAY, John Martin RESIGNED	Director	18 Nov 1991	31 Dec 1995		August 1927	1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW
DEANE, John Vincent RESIGNED	Director	03 Dec 2014	14 Feb 2017	United Kingdom	August 1958	2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
GUNN, Alastair Roy Geoffrey RESIGNED	Director	18 Nov 1991	31 Dec 1995	United Kingdom	December 1950	Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
HOGG, Kenneth Duncan RESIGNED	Director	14 Feb 2017	13 Oct 2023	United Kingdom	October 1965	2nd Floor, Building 4, West Strand, Preston, PR1 8UY
HUGHES, Frank RESIGNED	Director	17 May 2013	11 Jul 2013	England	May 1957	Harbour House, Portway, Preston, Lancashire, PR2 2PR
KETTLEBOROUGH, Graham Leslie RESIGNED	Director	01 Jan 2009	31 Dec 2014	England	December 1956	Harbour House, Portway, Preston, Lancashire, PR2 2PR
KING, John William RESIGNED	Director	18 Nov 1991	16 Oct 1992	England	October 1943	23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
MARRIS, Terry RESIGNED	Director	02 Jan 1996	17 May 2013	United Kingdom	June 1949	Harbour House, Portway, Preston, Lancashire, PR2 2PR
MASON, Peter William RESIGNED	Director	18 Nov 1991	30 Jun 2020	England	April 1950	2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
MAY, John Michael RESIGNED	Director	18 Nov 1991	25 Jan 1999	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
MURRAY, Steven Grant RESIGNED	Director	12 Oct 2023	15 May 2026	United Kingdom	April 1978	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
NOWER, Michael Charles RESIGNED	Director	18 Nov 1991	25 May 2004		October 1949	Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
RIMMINGTON, David Anthony RESIGNED	Director	17 May 2013	11 Jul 2013	England	April 1968	Harbour House, Portway, Preston, Lancashire, PR2 2PR
ROMNEY, Kenneth Owen RESIGNED	Director	08 Jul 2008	17 May 2013	United Kingdom	March 1951	Harbour House, Portway, Preston, Lancashire, PR2 2PR
SNOXELL, David Ralph RESIGNED	Director	18 Nov 1991	09 Jan 1996		April 1940	34 Vicarage Street, Woburn Sands, Milton Keynes, Bucks, MK17 8RE
SPORBORG, Christopher Henry RESIGNED	Director	02 Jan 1996	31 Dec 2008	United Kingdom	April 1939	Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
WILKINSON, Michael David, Dr RESIGNED	Director	02 Jan 1996	02 Jan 2001	United Kingdom	October 1952	6 Rennie Court, Lancaster, LA1 5XE
WOOD, Richard James RESIGNED	Director	16 Oct 1992	24 Jul 1995	England	March 1946	11 Woodgavil, Banstead, Surrey, SM7 1AA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	12 Nov 1991	18 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

VAN DER MEIJDEN, Kristel ACTIVE
Role: Secretary
Appointed on: 15 May 2026
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

HESKETH, Mark Alexander ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: Scotland
Date of birth: April 1961
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

RONSON, Jackie ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: February 1973
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

FISHWICK, Winifred Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 30 Mar 2015
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

KING, Ian Campbell RESIGNED
Role: Secretary
Appointed on: 30 Mar 2015
Resigned on: 16 Oct 2015
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

KUBIAK, Zoe Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 16 Oct 2015
Resigned on: 31 Mar 2018
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

LONIE, Alastair RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 15 May 2026
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

LONIE, Alastair RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 02 Oct 2022
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

ROMNEY, Kenneth Owen RESIGNED
Role: Secretary
Appointed on: 18 Nov 1991
Resigned on: 01 Feb 2013
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

WRIGHT, Amanda RESIGNED
Role: Secretary
Appointed on: 03 Oct 2022
Resigned on: 01 Jan 2025
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1991
Resigned on: 18 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ALLANACH, Monica Christine RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 31 Mar 1992
Date of birth: April 1921
Address: 155 Copse Hill, Wimbledon, London, SW2 0SU

BRAND, David Sheldon RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: March 1954
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

CLAY, John Martin RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 31 Dec 1995
Date of birth: August 1927
Address: 1 Hertsfield Oast, Staplehurst Road Marden, Tonbridge, Kent, TN12 9BW

DEANE, John Vincent RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

GUNN, Alastair Roy Geoffrey RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG

HOGG, Kenneth Duncan RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

HUGHES, Frank RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: May 1957
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

KETTLEBOROUGH, Graham Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1956
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

KING, John William RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 16 Oct 1992
Country of Residence: England
Date of birth: October 1943
Address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS

MARRIS, Terry RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

MASON, Peter William RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1950
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

MAY, John Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

NOWER, Michael Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 25 May 2004
Date of birth: October 1949
Address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW

RIMMINGTON, David Anthony RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

ROMNEY, Kenneth Owen RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

SNOXELL, David Ralph RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 09 Jan 1996
Date of birth: April 1940
Address: 34 Vicarage Street, Woburn Sands, Milton Keynes, Bucks, MK17 8RE

SPORBORG, Christopher Henry RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

WILKINSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6 Rennie Court, Lancaster, LA1 5XE

WOOD, Richard James RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 24 Jul 1995
Country of Residence: England
Date of birth: March 1946
Address: 11 Woodgavil, Banstead, Surrey, SM7 1AA

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1991
Resigned on: 18 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 1996	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

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