OpenCompanies

Countrywide 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
Project Ophelia Topco Limited (206 companies)

Registered office

Countrywide House 6 Caldecotte Lake Business Park
Caldecotte Lake Drive, Caldecotte
Milton Keynes
MK7 8JT

Previous names

  • Countrywide Principal Services Limited (until 2 Sep 2026)
  • 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)

Officers

NameRoleAppointedResigned
JONES, Christopher James Secretary - 5 Jun 1992
JONES, Christopher James Director - 5 Jun 1992
DEVINE, Stephen Thomas Director - 23 Nov 1992
FINNEY, Andrew John Director 23 Nov 1992 31 Jan 1994
O'DALY, Eugene Connor Secretary 5 Jun 1992 19 Jan 1995
O'DALY, Eugene Connor Director 5 Jun 1992 20 Jan 1995
PEGNA, Victor Christopher Director 1 Jul 2004 10 Sep 2004
BROWN, Andrew Jonathan Director 10 Aug 2004 9 May 2007
TIMMS, David Alan Director 2 Sep 2002 31 Dec 2007
WILLIAMS, John Director - 28 Feb 2009
FITZJOHN, Gerald Roy Director 28 Apr 2004 31 May 2010
WHITE, Gary Director 19 Jan 1995 12 Nov 2010
MCCULLOCH, Simon Robert Director 1 Aug 2006 25 Jan 2011
SNOWBALL, John Alan Director 7 Dec 2004 31 May 2011
MCGREGOR, Glenn Frederick Secretary 20 Jan 1995 16 Sep 2011
MCGREGOR, Glenn Frederick Director 20 Jan 1995 16 Sep 2011
MAINI, Zubin Olof Director 10 Oct 2011 31 Dec 2012
BROOKS, Ivan Director 26 Apr 2011 11 Jan 2013
PENNELLS, Andrew Michael Director 26 Jan 2010 30 Jun 2014
BELL, Graham Richard Director 6 Mar 2013 9 Feb 2015
SCARFF, Robert Alan Director 16 Jul 2012 29 May 2015
STOCKTON, Nigel, Mr. Director 26 Jan 2011 1 Sep 2015
PARKER, Carl Graham Director 30 Jun 2014 16 Oct 2015
LIMON, Claire Ann Director 23 May 2011 1 Nov 2015
FREEDMAN, Richard Jonathan Director 30 Oct 2014 16 Nov 2015
WOOD, Graham Director 2 Feb 2011 8 Sep 2016
CORLEY, Vincent Edward Director 1 Nov 2015 28 Feb 2017
WHITICAR, Jonathan James Director 4 Dec 2007 1 May 2017
BICKERS, Sharon Samantha Glay Director 1 Jul 2004 25 Jul 2017
DIXON, Paul Michael Director 28 Jul 2014 2 May 2018
CEENEY, Natalie Anna Director 1 Jun 2017 24 Oct 2019
RENDLE, Amanda Jane Director 16 Oct 2019 8 Mar 2021
CURRAN, Peter Director 11 Jun 2015 8 Mar 2021
CREFFIELD, Paul Lewis Director 24 Jul 2018 31 Mar 2021
WILLIAMS, Gareth Rhys Secretary 16 Sep 2011 30 Nov 2021
LIVESEY, David Christopher Director 8 Mar 2021 28 Sep 2023
TWIGG, Richard John Director 8 Mar 2021 6 Jul 2026
ROSINDALE, Christopher Ashley Director 31 Jul 2026
SCOTT, Adrian Paul Director 8 Mar 2021
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 7 Nov 2013

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Countrywide Principal Services Limited → Countrywide Group Holdings Limited → Countrywide Group Limited → Countrywide Limited → Connells Limited → Skipton Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data