# Countrywide Principal Services Limited ## Details - **Company number:** [01707341](https://find-and-update.company-information.service.gov.uk/company/01707341) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 17 Mar 1983 - **Registered office:** COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8JT - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [Skipton Group Holdings Limited](/group/101081) (204 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | 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 | | ## Owned by Countrywide Principal Services Limited → [Countrywide Group Holdings Limited](/company/01837522) → [Countrywide Group Limited](/company/04947152) → [Countrywide Limited](/company/08340090) → [Connells Limited](/company/03187394) → [Skipton Group Holdings Limited](/company/04128687) ## Controls - [New Homes Mortgage Solutions Limited](/company/05246361) (05246361) ## Directors' other companies - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739) ## Companies at the same address - [Capital Private Finance Limited](/company/07552028) (07552028) - [Dynamo Mortgages Limited](/company/05695802) (05695802) - [Slater Hogg Mortgages Limited](/company/04206425) (04206425) - [The Buy To Let Group Limited](/company/09839405) (09839405)