# Countrywide Accident Assistance Limited

## Details

- **Company number:** [05202786](https://find-and-update.company-information.service.gov.uk/company/05202786)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2004
- **Dissolved:** 28 Jul 2026
- **Registered office:** 48 FELAW STREET, IPSWICH, IP2 8PN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Gallagher Bassett International Ltd](/group/51121) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Richard Simon Peter | director | 18 Aug 2015 |  |
| PEMBERTON, Simon Matthew | director | 1 Jul 2018 | 26 Mar 2024 |
| PARSONS, Russell | director | 18 Aug 2015 | 1 Nov 2018 |
| BONSER, Nicholas Andrew | director | 18 Aug 2015 | 1 Jul 2018 |
| HAYWARD, David | director | 1 Nov 2004 | 31 Dec 2016 |
| GREIFENKAMP, Laura Ann | director | 18 Aug 2015 | 30 Nov 2016 |
| 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 |
| BENNETT, Simon James | secretary | 10 Aug 2004 | 30 Jun 2015 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 10 Aug 2004 | 10 Aug 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Aug 2004 | 10 Aug 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Countrywide Accident Assistance Limited → [Gallagher Bassett International Ltd](/company/01844276)




## Directors' other companies

- [HILL, Richard Simon Peter](/person/6300668) - director at [Camco One Limited](/company/10942473)
- [HILL, Richard Simon Peter](/person/6300668) - director at [Gallagher Bassett Legal Solutions (UK) Limited](/company/07324482)