COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
01992860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/02/1986
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/03/2002
15/06/2006
MISYS INSURANCE MANAGEMENT LIMITED
View all previous names
NORTH YORKSHIRE
HG5 8PJ
Telephone: 08448730185
TPS: No
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVO INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (4 years and 8 months) Born in Oct 1971 (age: 49) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
01/07/2016 - Present (4 years and 8 months) Born in Oct 1969 (age: 51) |
Active | Director |
Current: 29 Past: 13 |
View Report |
|
08/11/2016 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 46 |
View Report |
|
30/09/2020 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/1988 - 06/04/1989 (7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 05/10/2020 | Simon Richard Drew (920996387) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485773) Appointed |
| 12/05/2020 | Ian Edward Clark (921135492) has left the board |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 25/12/2018 | Andrew Peter Fairchild (910532799) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | Paul Christopher Meehan (912725523) has left the board |
| 16/08/2018 | New Accounts filed |
| 28/05/2018 | Timothy Paul Rolfe (910787264) has left the board |
| 23/04/2018 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 23/04/2018 | Alexander Douglas Alway (924544961) has left the board |
| 20/04/2018 | New Board Member Alexander Douglas Alway (924544961) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108849) has left the board |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108849) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/08/2016 | Ian Edward Clark (920999996) has left the board |
| 11/08/2016 | New Board Member Ian Edward Clark (921135492) Appointed |
| 02/08/2016 | New Board Member Paul Christopher Meehan (912725523) Appointed |
| 20/07/2016 | New Board Member Ian Edward Clark (920999996) Appointed |
| 20/07/2016 | Ian Edward Clark (921000600) has left the board |
| 14/07/2016 | New Board Member Timothy Paul Rolfe (910787264) Appointed |
| 13/07/2016 | Geoffrey Costerton Gouriet (920724450) has left the board |
| 13/07/2016 | New Board Member Desmond O'Connor (920996823) Appointed |
| 13/07/2016 | Mark Stephen Mugge (916292063) has left the board |
| 13/07/2016 | New Company Secretary Simon Richard Drew (920996387) Appointed |
| 13/07/2016 | New Board Member Ian Edward Clark (921000600) Appointed |
| 13/07/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
| 13/07/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 20/04/2016 | Jennifer Owens (918328340) has left the board |
| 20/04/2016 | New Company Secretary Geoffrey Costerton Gouriet (920724450) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | Scott Egan (916927429) has left the board |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 22/09/2015 | New Accounts filed |
| 08/07/2015 | Alastair David Lyons (919342827) has left the board |
| 16/01/2015 | Stacey Zaczkiewicz (905187932) has left the board |
| 16/01/2015 | New Accounts filed |
| 01/01/2015 | New Board Member Alastair David Lyons (919342827) Appointed |
| 01/01/2015 | Alastair David Lyons (919368368) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | Gary John Duggan (917727030) has left the board |
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