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COUNTRYWIDE ASSURED PLC

Public Limited Company Active

Registration No.
02261746
Incorporation Date
1988-05-25
Company Type
Public Limited Company
Address
Preston, United Kingdom
Website
www.countrywideassured.co.uk/
Source: Companies House

COUNTRYWIDE ASSURED PLC is a Public Limited Company registered in United Kingdom under 02261746, and its current status with Companies House is active. The company was incorporated on 25 May 1988 and lists its registered address as Preston, United Kingdom. 2 shareholders are on record for COUNTRYWIDE ASSURED PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for COUNTRYWIDE ASSURED PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COUNTRYWIDE ASSURED LIFE HOLDINGS LTD, holding 99.9% — a majority holding — followed by COUNTRYWIDE ASSURED LIFE HOLDINGS LTD at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COUNTRYWIDE ASSURED LIFE HOLDINGS LTD 99.9% Companies House
COUNTRYWIDE ASSURED LIFE HOLDINGS LTD 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of COUNTRYWIDE ASSURED PLC currently on record is Mark Hesketh; five officers are currently on record for COUNTRYWIDE ASSURED PLC, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COUNTRYWIDE ASSURED PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Mark Hesketh ACTIVE

Appointed
2018-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carol Hagh ACTIVE

Appointed
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gail Tucker ACTIVE

Appointed
2025-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Perks ACTIVE

Appointed
2026-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KV
Kristel Van Der Meijden ACTIVE

Appointed
2026-05-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COUNTRYWIDE ASSURED PLC sits 2 levels below its ultimate parent, CHESNARA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CHESNARA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COUNTRYWIDE ASSURED PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CHESNARA PLC
United Kingdom
CASLPTS LTD
United KingdomGB 01489455

CASFS LTD
United KingdomGB 02354894

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Frequently Asked Questions

Who owns COUNTRYWIDE ASSURED PLC?

Two shareholders are currently on record for COUNTRYWIDE ASSURED PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COUNTRYWIDE ASSURED LIFE HOLDINGS LTD, holding 99.9% — a majority holding — followed by COUNTRYWIDE ASSURED LIFE HOLDINGS LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COUNTRYWIDE ASSURED PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COUNTRYWIDE ASSURED PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COUNTRYWIDE ASSURED PLC have on record?

2 shareholders are shown on record for COUNTRYWIDE ASSURED PLC.

What is COUNTRYWIDE ASSURED PLC's company registration number?

COUNTRYWIDE ASSURED PLC's registration number is 02261746, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COUNTRYWIDE ASSURED PLC still an active company?

COUNTRYWIDE ASSURED PLC's status on Companies House is listed as active.

When was COUNTRYWIDE ASSURED PLC incorporated?

COUNTRYWIDE ASSURED PLC was incorporated on 25 May 1988, according to Companies House.

What is COUNTRYWIDE ASSURED PLC's registered address?

The registered address on file for COUNTRYWIDE ASSURED PLC is Preston, United Kingdom.

What legal structure is COUNTRYWIDE ASSURED PLC registered as?

COUNTRYWIDE ASSURED PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of COUNTRYWIDE ASSURED PLC?

The Director of COUNTRYWIDE ASSURED PLC currently on record is Mark Hesketh; five officers are currently on record for COUNTRYWIDE ASSURED PLC, filed with Companies House. Management authority at COUNTRYWIDE ASSURED PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COUNTRYWIDE ASSURED PLC have a parent company or subsidiaries?

COUNTRYWIDE ASSURED PLC sits 2 levels below its ultimate parent, CHESNARA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COUNTRYWIDE ASSURED PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COUNTRYWIDE ASSURED PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COUNTRYWIDE ASSURED PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COUNTRYWIDE ASSURED PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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