CompanyCore
UK company intelligence
Company profile report
Prepared 09 June 2026
COUNTRYWIDE ASSURED PLC
02261746 · plc · incorporated 1988-05-25
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 2nd Floor 33-34 Winckley Square, Preston, PR1 3JJ, United Kingdom
- SIC codes
- 65110 — Life insurance
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-07-09
2. Directors (5 active)
- HAGH, Carol Jungmin
- director · appointed 2022-02-24 · born 7/1973 (age 53)
- HESKETH, Mark Alexander
- director · appointed 2018-12-17 · born 4/1961 (age 65)
- MCMANUS, Eithne Siobhan
- director · appointed 2016-05-19 · born 8/1964 (age 62)
- RONSON, Jacqueline Ann
- director · appointed 2023-11-20 · born 2/1973 (age 53)
- TUCKER, Gail Louise
- director · appointed 2025-01-29 · born 3/1964 (age 62)
3. Shareholders (1 active)
- Countrywide Assured Life Holdings Limited
- 75-100% shares
4. Group structure
Countrywide Assured Life Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Countrywide Assured Life Holdings Limited
- Corporate parent · 75-100%
5. Security
22 total charges (13 outstanding, 9 satisfied).
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 2 medium · 1 low