OpenCompanies

Countrywide Accident Assistance Limited

Company number
05202786
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Aug 2004
Dissolved
28 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Gallagher Bassett International Ltd (9 companies)

Registered office

48 Felaw Street
Ipswich
IP2 8PN

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Aug 2004 10 Aug 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Aug 2004 10 Aug 2004
BENNETT, Simon James Secretary 10 Aug 2004 30 Jun 2015
MORLING, Matthew John Director 1 Apr 2012 18 Aug 2015
COLLIS, Mark Director 1 Sep 2008 18 Aug 2015
QUANCE, David Geoffrey Director 10 Aug 2004 18 Aug 2015
BENNETT, Simon James Director 10 Aug 2004 18 Aug 2015
GREIFENKAMP, Laura Ann Director 18 Aug 2015 30 Nov 2016
HAYWARD, David Director 1 Nov 2004 31 Dec 2016
BONSER, Nicholas Andrew Director 18 Aug 2015 1 Jul 2018
PARSONS, Russell Director 18 Aug 2015 1 Nov 2018
PEMBERTON, Simon Matthew Director 1 Jul 2018 26 Mar 2024
HILL, Richard Simon Peter Director 18 Aug 2015

Control

NameNature of controlNotifiedCeased
Gallagher Bassett International 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 Net assets Employees
31 Dec 2024 £5,185,000 0
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 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -

Connections

Owned by

Countrywide Accident Assistance Limited → Gallagher Bassett International Ltd

Directors’ other companies

Data