# Countrywide Assured PLC

## Details

- **Company number:** [02261746](https://find-and-update.company-information.service.gov.uk/company/02261746)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 May 1988
- **Registered office:** 2ND FLOOR, 33-34 WINCKLEY SQUARE, PRESTON, PR1 3JJ
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [Chesnara PLC](/group/35797) (8 companies)


## Previous names

- Hambro Assured PLC (until 16 Dec 1998)
- Hambro Guardian Assurance PLC (until 1 Apr 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKS, John Trevor | director | 19 Aug 2026 |  |
| TUCKER, Gail Louise | director | 29 Jan 2025 |  |
| RONSON, Jacqueline Ann | director | 20 Nov 2023 |  |
| HAGH, Carol Jungmin | director | 24 Feb 2022 |  |
| HESKETH, Mark Alexander | director | 17 Dec 2018 |  |
| MCMANUS, Eithne Siobhan | director | 19 May 2016 | 19 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Assured Life Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Countrywide Assured PLC → [Countrywide Assured Life Holdings Limited](/company/02662097) → [Chesnara PLC](/company/04947166)



## Controls

- [Axis (Phase 2) Management Company Limited](/company/05531726) (05531726)
- [Casfs Ltd](/company/02354894) (02354894)
- [Caslpts Ltd](/company/01489455) (01489455)



## Directors' other companies

- [HAGH, Carol Jungmin](/person/5660024) - director at [Old Game New Rules Limited](/company/13467556)
- [HAGH, Carol Jungmin](/person/5660024) - director at [Chesnara PLC](/company/04947166)
- [HAGH, Carol Jungmin](/person/5660024) - director at [Chesnara Life (UK) Limited](/company/00088695)
- [HESKETH, Mark Alexander](/person/5406473) - director at [Casfs Ltd](/company/02354894)
- [HESKETH, Mark Alexander](/person/5406473) - director at [Chesnara Life (UK) Limited](/company/00088695)
- [HESKETH, Mark Alexander](/person/5406473) - director at [Countrywide Assured Life Holdings Limited](/company/02662097)
- [HESKETH, Mark Alexander](/person/5406473) - director at [Countrywide Assured Services Limited](/company/02836237)
- [PERKS, John Trevor](/person/7369741) - director at [Canada Life UK Holdings Limited](/company/08393858)
- [PERKS, John Trevor](/person/7369741) - director at [Chesnara Life (UK) Limited](/company/00088695)
- [PERKS, John Trevor](/person/7369741) - director at [Canada Life Limited](/company/00973271)



## Companies at the same address

- [Chesnara Life (UK) Limited](/company/00088695) (00088695)
- [Chesnara PLC](/company/04947166) (04947166)