COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
KNARESBOROUGH MISYS INSURANCE MANAGEMENT LIMITED COUNTRYWIDE INSURANCE MARKETING LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 01992860
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COUNTRYWIDE INSURANCE MANAGEMENT LIMITED are www.countrywideinsurancemanagement.co.uk, and www.countrywide-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Countrywide Insurance Management Limited is a Private Limited Company. The company registration number is 01992860. Countrywide Insurance Management Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Countrywide Insurance Management Limited is Hexagon House Grimbald Crag Close Knaresborough North Yorkshire Hg5 8pj. . DREW, Simon Richard is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. CLARK, Ian Edward is a Director of the company. DREW, Simon Richard is a Director of the company. FAIRCHILD, Andrew Peter is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. O'CONNOR, Desmond Joseph is a Director of the company. ROLFE, Timothy Paul is a Director of the company. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary JACOBS, Trevor Arthur has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary RYDER, Mark has been resigned. Secretary TAYLOR, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BARKER, Helen Dawn has been resigned. Director BEAUMONT, Frederick Peter has been resigned. Director BELL, Phillip William has been resigned. Director BENNETT, Scott has been resigned. Director BLANC, Amanda Jayne has been resigned. Director COLLINS, Michael Geoffrey, Dr has been resigned. Director CULLUM, Peter has been resigned. Director DAVIS, James Michael has been resigned. Director DUGGAN, Gary John has been resigned. Director EGAN, Scott has been resigned. Director ELLIS, Paul Grant has been resigned. Director GAMBLE, Wilfred James has been resigned. Director GILBERT, Alan George has been resigned. Director GRAHAM, Ross King has been resigned. Director GUILLAUME, Christopher Charles Henri has been resigned. Director HAYCOCK, Nicholas Simon has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOUGHTON, Nicholas John has been resigned. Director JACOBS, Trevor Arthur has been resigned. Director JAMES, Stephen Mark has been resigned. Director JENKINS, Mark James has been resigned. Director JOHNSON, Timothy David has been resigned. Director LOMAX, John Kevin has been resigned. Director LONGTHORNE, Keith Malcolm has been resigned. Director LYONS, Alastair David has been resigned. Director MARTIN, Ivan has been resigned. Director MORGAN, Glyn Howell has been resigned. Director MUGGE, Mark Stephen has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director RODILOSCO, Julie Ann has been resigned. Director RYDER, Mark has been resigned. Director SHANNON, Richard has been resigned. Director SHAW, John Malcolm has been resigned. Director SUSSENS, John Gilbert has been resigned. Director SWANN, Wendy Marilyn has been resigned. Director THICKBROOM, Mark Gordon has been resigned. Director TROTT, Simon has been resigned. Director WOOD, Mark Duncan has been resigned. Director ZACZKIEWICZ, Stacey has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DREW, Simon Richard
Appointed Date: 01 July 2016
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 08 November 2016
Director
CLARK, Ian Edward
Appointed Date: 01 July 2016
65 years old
Director
DREW, Simon Richard
Appointed Date: 01 July 2016
56 years old
Director
FAIRCHILD, Andrew Peter
Appointed Date: 01 July 2016
60 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 29 July 2016
75 years old
Director
O'CONNOR, Desmond Joseph
Appointed Date: 01 July 2016
54 years old
Director
ROLFE, Timothy Paul
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
BAILEY, Daryl Sherwin
Resigned: 08 July 2008
Appointed Date: 20 July 2006
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 30 April 2012
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 01 October 1996
Secretary
GIFFORD, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 08 July 2008
Secretary
GOURIET, Geoffrey Costerton
Resigned: 01 July 2016
Appointed Date: 18 April 2016
Secretary
GRAY, Elizabeth Andrea
Resigned: 05 May 2006
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
JACOBS, Trevor Arthur
Resigned: 17 June 1992
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 29 March 2006
Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 17 June 1992
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
BAILEY, Daryl Sherwin
Resigned: 08 July 2008
Appointed Date: 07 July 2006
60 years old
Director
BARKER, Helen Dawn
Resigned: 08 July 2008
Appointed Date: 03 May 2005
56 years old
Director
BEAUMONT, Frederick Peter
Resigned: 31 August 1992
90 years old
Director
BELL, Phillip William
Resigned: 20 March 2008
Appointed Date: 17 July 2002
66 years old
Director
BENNETT, Scott
Resigned: 02 March 2012
Appointed Date: 01 February 2011
52 years old
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 16 September 2010
58 years old
Director
COLLINS, Michael Geoffrey, Dr
Resigned: 22 September 1995
Appointed Date: 09 November 1994
73 years old
Director
CULLUM, Peter
Resigned: 02 March 2012
Appointed Date: 24 September 2007
77 years old
Director
DAVIS, James Michael
Resigned: 31 July 2002
67 years old
Director
DUGGAN, Gary John
Resigned: 19 December 2014
Appointed Date: 14 March 2013
64 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
ELLIS, Paul Grant
Resigned: 31 January 2012
Appointed Date: 08 July 2008
68 years old
Director
GAMBLE, Wilfred James
Resigned: 27 April 2006
Appointed Date: 23 September 2002
57 years old
Director
GILBERT, Alan George
Resigned: 30 April 1999
Appointed Date: 10 April 1995
70 years old
Director
GRAHAM, Ross King
Resigned: 01 October 2002
Appointed Date: 01 April 1998
78 years old
Director
GUILLAUME, Christopher Charles Henri
Resigned: 01 November 2008
Appointed Date: 01 October 2002
56 years old
Director
HAYCOCK, Nicholas Simon
Resigned: 01 April 2010
Appointed Date: 08 July 2008
66 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 March 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 02 March 2012
Appointed Date: 24 September 2007
72 years old
Director
HOUGHTON, Nicholas John
Resigned: 23 November 2012
Appointed Date: 01 January 2010
52 years old
Director
JACOBS, Trevor Arthur
Resigned: 08 August 1994
66 years old
Director
JAMES, Stephen Mark
Resigned: 02 May 2006
Appointed Date: 01 October 2002
55 years old
Director
JENKINS, Mark James
Resigned: 25 October 2002
Appointed Date: 22 November 1996
59 years old
Director
JOHNSON, Timothy David
Resigned: 14 March 2013
Appointed Date: 01 February 2011
57 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
Appointed Date: 17 June 1992
76 years old
Director
LONGTHORNE, Keith Malcolm
Resigned: 01 October 2002
Appointed Date: 01 December 1999
69 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
MARTIN, Ivan
Resigned: 01 October 2002
Appointed Date: 01 May 1996
70 years old
Director
MORGAN, Glyn Howell
Resigned: 03 July 1992
77 years old
Director
MUGGE, Mark Stephen
Resigned: 01 July 2016
Appointed Date: 11 September 2015
56 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 17 June 1992
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 24 September 2007
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 01 February 2011
61 years old
Director
RODILOSCO, Julie Ann
Resigned: 02 December 1994
Appointed Date: 31 August 1993
67 years old
Director
RYDER, Mark
Resigned: 08 July 2008
Appointed Date: 07 January 2003
66 years old
Director
SHANNON, Richard
Resigned: 29 October 2013
Appointed Date: 08 July 2008
59 years old
Director
SHAW, John Malcolm
Resigned: 31 May 2002
73 years old
Director
SUSSENS, John Gilbert
Resigned: 28 May 2004
Appointed Date: 01 April 1998
80 years old
Director
SWANN, Wendy Marilyn
Resigned: 13 November 2003
Appointed Date: 13 January 2003
73 years old
Director
THICKBROOM, Mark Gordon
Resigned: 25 November 1996
Appointed Date: 22 August 1994
62 years old
Director
TROTT, Simon
Resigned: 14 October 2002
Appointed Date: 01 September 2000
56 years old
Director
WOOD, Mark Duncan
Resigned: 28 August 2009
Appointed Date: 01 February 2009
63 years old
Director
ZACZKIEWICZ, Stacey
Resigned: 05 January 2015
Appointed Date: 03 December 2013
66 years old

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Events

21 Dec 2016
Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 019928600015, created on 22 July 2016
29 Jul 2016
Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016
...
... and 240 more events
08 Jan 1991
Director resigned
21 Dec 1990
Registered office changed on 21/12/90 from: 7 cavell court north street peterborough PE1 2RA
21 Dec 1990
Registered office changed on 21/12/90 from: 7 cavell court, north street, peterborough, PE1 2RA
14 Dec 1990
Return made up to 14/08/90; full list of members
06 Dec 1990
Full accounts made up to 28 February 1990

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Charges

22 July 2016
Charge code 0199 2860 0015
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
2 April 2015
Charge code 0199 2860 0014
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0199 2860 0013
Delivered: 23 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
28 September 2012
Security accession deed
Delivered: 10 October 2012
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over all f/h and l/h property and…
28 September 2012
Security accession deed
Delivered: 10 October 2012
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over all f/h and l/h property and…
7 November 2007
Deed of accession
Delivered: 14 November 2007
Status: Satisfied on 30 July 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Deed of accession and charge
Delivered: 17 May 2006
Status: Satisfied on 12 October 2007
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all of its aquisition agreement claims the…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 25 May 2002
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 1990
A registered charge
Delivered: 30 March 1990
Status: Satisfied on 7 August 1992
Persons entitled: Albany Life Assurance Company Limited
30 March 1990
Rent deposit deed.
Delivered: 11 April 1990
Status: Satisfied on 7 August 1992
Persons entitled: Albany Life Assurance Company Limited
Description: £6250 being funds deposited by the company with the…
22 October 1987
Deed of deposit of rent
Delivered: 3 November 1987
Status: Satisfied on 7 August 1992
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,064 placed on deposit at lloyds bank PLC.

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