COUNTRYWIDE ASSURED SERVICES LIMITED

Company summary

Company number: 02836237
Status: ACTIVE
Incorporated / age: 14 July 199333 years
Registered office: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:29 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
Other activities auxiliary to insurance and pension funding
Previous company names
HAMBRO ASSURED SERVICES LIMITED
HAMBRO ASSURED SERVICES LIMITED
HAMBRO GUARDIAN SERVICES LIMITED
COLJOL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COUNTRYWIDE ASSURED SERVICES LIMITED

Company summary

Company number: 02836237
Status: ACTIVE
Incorporated / age: 14 July 199333 years
Registered office: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:29 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
Other activities auxiliary to insurance and pension funding
Previous company names
HAMBRO ASSURED SERVICES LIMITED
HAMBRO ASSURED SERVICES LIMITED
HAMBRO GUARDIAN SERVICES LIMITED
COLJOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER MEIJDEN, Kristel ACTIVE	Secretary	19 Jun 2026				2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
HESKETH, Mark Alexander ACTIVE	Director	19 Jun 2026		Scotland	April 1961	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
RONSON, Jacqueline 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
LAW, Shirley Gaik Heah RESIGNED	Secretary	14 Jul 1993	20 Sep 1993			1 Warwick Gardens, Ilford, Essex, IG1 4LE
LONIE, Alastair RESIGNED	Secretary	01 Jan 2025	19 Jun 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	20 Sep 1993	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
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
FINCH, Colin John RESIGNED	Director	14 Jul 1993	20 Sep 1993	United Kingdom	July 1936	48 Crow Green Road, Brentwood, Essex, CM15 9RA
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	31 Dec 2016	England	May 1957	2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
KETTLEBOROUGH, Graham Leslie RESIGNED	Director	01 Jul 2002	31 Dec 2014	England	December 1956	Harbour House, Portway, Preston, Lancashire, PR2 2PR
MARRIS, Terry RESIGNED	Director	20 Sep 1993	17 May 2013	United Kingdom	June 1949	Harbour House, Portway, Preston, Lancashire, PR2 2PR
MURRAY, Steven Grant RESIGNED	Director	12 Oct 2023	19 Jun 2026	United Kingdom	April 1978	2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England
NOWER, Michael Charles RESIGNED	Director	31 Mar 1998	25 May 2004		October 1949	Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
NOWER, Michael Charles RESIGNED	Nominee Director	14 Jul 1993	20 Sep 1993		October 1949	12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
RIMMINGTON, David Anthony RESIGNED	Director	17 May 2013	14 May 2024	England	April 1968	2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England
ROMNEY, Kenneth Owen RESIGNED	Director	06 Feb 2001	17 May 2013	United Kingdom	March 1951	Harbour House, Portway, Preston, Lancashire, PR2 2PR
ROMNEY, Kenneth Owen RESIGNED	Director	20 Sep 1993	31 Mar 1998		March 1951	31 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AG
WILKINSON, Michael David, Dr RESIGNED	Director	20 Sep 1993	02 Jan 2001	United Kingdom	October 1952	6 Rennie Court, Lancaster, LA1 5XE

VAN DER MEIJDEN, Kristel ACTIVE
Role: Secretary
Appointed on: 19 Jun 2026
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

HESKETH, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: Scotland
Date of birth: April 1961
Address: 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

RONSON, Jacqueline 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

LAW, Shirley Gaik Heah RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 20 Sep 1993
Address: 1 Warwick Gardens, Ilford, Essex, IG1 4LE

LONIE, Alastair RESIGNED
Role: Secretary
Appointed on: 01 Jan 2025
Resigned on: 19 Jun 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: 20 Sep 1993
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

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

FINCH, Colin John RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 20 Sep 1993
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 48 Crow Green Road, Brentwood, Essex, CM15 9RA

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: 31 Dec 2016
Country of Residence: England
Date of birth: May 1957
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

KETTLEBOROUGH, Graham Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1956
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

MARRIS, Terry RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 19 Jun 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: 31 Mar 1998
Resigned on: 25 May 2004
Date of birth: October 1949
Address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW

NOWER, Michael Charles RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1993
Resigned on: 20 Sep 1993
Date of birth: October 1949
Address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

RIMMINGTON, David Anthony RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 14 May 2024
Country of Residence: England
Date of birth: April 1968
Address: 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

ROMNEY, Kenneth Owen RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Harbour House, Portway, Preston, Lancashire, PR2 2PR

ROMNEY, Kenneth Owen RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 31 Mar 1998
Date of birth: March 1951
Address: 31 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AG

WILKINSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6 Rennie Court, Lancaster, LA1 5XE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

VAN DER MEIJDEN, Kristel ACTIVE

Secretary

19 Jun 2026

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

HESKETH, Mark Alexander ACTIVE

Director

19 Jun 2026

Scotland

April 1961

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

RONSON, Jacqueline 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

LAW, Shirley Gaik Heah RESIGNED

Secretary

14 Jul 1993

20 Sep 1993

1 Warwick Gardens, Ilford, Essex, IG1 4LE

LONIE, Alastair RESIGNED

Secretary

01 Jan 2025

19 Jun 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

20 Sep 1993

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

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

FINCH, Colin John RESIGNED

Director

14 Jul 1993

20 Sep 1993

United Kingdom

July 1936

48 Crow Green Road, Brentwood, Essex, CM15 9RA

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

31 Dec 2016

England

May 1957

2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

KETTLEBOROUGH, Graham Leslie RESIGNED

Director

01 Jul 2002

31 Dec 2014

England

December 1956

Harbour House, Portway, Preston, Lancashire, PR2 2PR

MARRIS, Terry RESIGNED

Director

20 Sep 1993

17 May 2013

United Kingdom

June 1949

Harbour House, Portway, Preston, Lancashire, PR2 2PR

MURRAY, Steven Grant RESIGNED

Director

12 Oct 2023

19 Jun 2026

United Kingdom

April 1978

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

NOWER, Michael Charles RESIGNED

Director

31 Mar 1998

25 May 2004

October 1949

Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW

NOWER, Michael Charles RESIGNED

Nominee Director

14 Jul 1993

20 Sep 1993

October 1949

12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

RIMMINGTON, David Anthony RESIGNED

Director

17 May 2013

14 May 2024

England

April 1968

2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

ROMNEY, Kenneth Owen RESIGNED

Director

06 Feb 2001

17 May 2013

United Kingdom

March 1951

Harbour House, Portway, Preston, Lancashire, PR2 2PR

ROMNEY, Kenneth Owen RESIGNED

Director

20 Sep 1993

31 Mar 1998

March 1951

31 Regent Avenue, Lytham St Annes, Lancashire, FY8 4AG

WILKINSON, Michael David, Dr RESIGNED

Director

20 Sep 1993

02 Jan 2001

United Kingdom

October 1952

6 Rennie Court, Lancaster, LA1 5XE