Connells Group Principal Services Limited
- Company number
- 01707341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1983
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Skipton Group Holdings Limited (212 companies)
Registered office
Previous names
- Countrywide Insurance Services Limited (until 1 Jul 2004)
- Rainbow Countrywide Insurance Brokers Limited (until 31 Aug 1989)
- Peter Rainbow & Associates (Insurance Brokers) Limited (until 26 Nov 1986)
- Peter Rainbow & Associates (St. Albans) Limited (until 8 Aug 1986)
- Peter Rainbow Associates (St. Albans) Limited (until 3 Aug 1983)
- Harlspur Limited (until 5 May 1983)
- Countrywide Assured Insurance Services Ltd (until 25 May 2004)
- Hambro Countrywide Insurance Services Limited (until 31 Dec 1998)
- Countrywide Principal Services Limited (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSINDALE, Christopher Ashley | Director | 31 Jul 2026 | |
| SCOTT, Adrian Paul | Director | 8 Mar 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 7 Nov 2013 | |
| TWIGG, Richard John | Director | 8 Mar 2021 | 6 Jul 2026 |
| LIVESEY, David Christopher | Director | 8 Mar 2021 | 28 Sep 2023 |
| WILLIAMS, Gareth Rhys | Secretary | 16 Sep 2011 | 30 Nov 2021 |
| CREFFIELD, Paul Lewis | Director | 24 Jul 2018 | 31 Mar 2021 |
| RENDLE, Amanda Jane | Director | 16 Oct 2019 | 8 Mar 2021 |
| CURRAN, Peter | Director | 11 Jun 2015 | 8 Mar 2021 |
| CEENEY, Natalie Anna | Director | 1 Jun 2017 | 24 Oct 2019 |
| DIXON, Paul Michael | Director | 28 Jul 2014 | 2 May 2018 |
| BICKERS, Sharon Samantha Glay | Director | 1 Jul 2004 | 25 Jul 2017 |
| WHITICAR, Jonathan James | Director | 4 Dec 2007 | 1 May 2017 |
| CORLEY, Vincent Edward | Director | 1 Nov 2015 | 28 Feb 2017 |
| WOOD, Graham | Director | 2 Feb 2011 | 8 Sep 2016 |
| FREEDMAN, Richard Jonathan | Director | 30 Oct 2014 | 16 Nov 2015 |
| LIMON, Claire Ann | Director | 23 May 2011 | 1 Nov 2015 |
| PARKER, Carl Graham | Director | 30 Jun 2014 | 16 Oct 2015 |
| STOCKTON, Nigel, Mr. | Director | 26 Jan 2011 | 1 Sep 2015 |
| SCARFF, Robert Alan | Director | 16 Jul 2012 | 29 May 2015 |
| BELL, Graham Richard | Director | 6 Mar 2013 | 9 Feb 2015 |
| PENNELLS, Andrew Michael | Director | 26 Jan 2010 | 30 Jun 2014 |
| BROOKS, Ivan | Director | 26 Apr 2011 | 11 Jan 2013 |
| MAINI, Zubin Olof | Director | 10 Oct 2011 | 31 Dec 2012 |
| MCGREGOR, Glenn Frederick | Director | 20 Jan 1995 | 16 Sep 2011 |
| MCGREGOR, Glenn Frederick | Secretary | 20 Jan 1995 | 16 Sep 2011 |
| SNOWBALL, John Alan | Director | 7 Dec 2004 | 31 May 2011 |
| MCCULLOCH, Simon Robert | Director | 1 Aug 2006 | 25 Jan 2011 |
| WHITE, Gary | Director | 19 Jan 1995 | 12 Nov 2010 |
| FITZJOHN, Gerald Roy | Director | 28 Apr 2004 | 31 May 2010 |
| WILLIAMS, John | Director | - | 28 Feb 2009 |
| TIMMS, David Alan | Director | 2 Sep 2002 | 31 Dec 2007 |
| BROWN, Andrew Jonathan | Director | 10 Aug 2004 | 9 May 2007 |
| PEGNA, Victor Christopher | Director | 1 Jul 2004 | 10 Sep 2004 |
| O'DALY, Eugene Connor | Director | 5 Jun 1992 | 20 Jan 1995 |
| O'DALY, Eugene Connor | Secretary | 5 Jun 1992 | 19 Jan 1995 |
| FINNEY, Andrew John | Director | 23 Nov 1992 | 31 Jan 1994 |
| DEVINE, Stephen Thomas | Director | - | 23 Nov 1992 |
| JONES, Christopher James | Director | - | 5 Jun 1992 |
| JONES, Christopher James | Secretary | - | 5 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Connells Group Principal Services Limited → Countrywide Group Holdings Limited → Countrywide Group Limited → Countrywide Limited → Connells Limited → Skipton Group Holdings Limited
Controls
- New Homes Mortgage Solutions Limited (05246361)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- Agencypro Limited (08613297)
- Capital Private Finance Limited (07552028)
- Connells Limited (03187394)
- Connells Residential (01489613)
- Countrywide Estate Agents Limited (00789476)
- Countrywide Group Holdings Limited (01837522)
- Countrywide Group Limited (04947152)
- Countrywide Limited (08340090)
- Countrywide Residential Lettings Limited (02995024)
- Dynamo Mortgages Limited (05695802)