COUNTRYWIDE PRINCIPAL SERVICES LIMITED

Parent entities and officers

Active 4

1
Twigg, Richard John
Born in February 1965
Individual (338 offsprings)
Officer
2021-03-08 ~ now
OF - Director → CIF 0
2
Scott, Adrian Paul
Born in December 1962
Individual (47 offsprings)
Officer
2021-03-08 ~ now
OF - Director → CIF 0
3
OAKWOOD CORPORATE SECRETARY LIMITED
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2649 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2013-11-07 ~ now
OF - Secretary → CIF 0
4
COUNTRYWIDE GROUP HOLDINGS LIMITED
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Corporate (31 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 33

1
Finney, Andrew John
Financial Services born in June 1951
Individual (4 offsprings)
Officer
1992-11-23 ~ 1994-01-31
OF - Director → CIF 0
2
Devine, Stephen Thomas
Insurance Services born in April 1953
Individual
Officer
~ 1992-11-23
OF - Director → CIF 0
3
Livesey, David Christopher
Estate Agent born in May 1959
Individual (6 offsprings)
Officer
2021-03-08 ~ 2023-09-28
OF - Director → CIF 0
4
Stockton, Nigel, Mr.
Director born in March 1966
Individual (54 offsprings)
Officer
2011-01-26 ~ 2015-09-01
OF - Director → CIF 0
5
Mcculloch, Simon Robert
Director born in April 1975
Individual (3 offsprings)
Officer
2006-08-01 ~ 2011-01-25
OF - Director → CIF 0
6
Parker, Carl Graham
National Financial Services Director born in May 1964
Individual
Officer
2014-06-30 ~ 2015-10-16
OF - Director → CIF 0
7
Whiticar, Jonathan James
Director born in March 1950
Individual (1 offspring)
Officer
2007-12-04 ~ 2017-05-01
OF - Director → CIF 0
8
Bickers, Sharon Samantha Glay
Compliance Director born in January 1973
Individual
Officer
2004-07-01 ~ 2017-07-25
OF - Director → CIF 0
9
Maini, Zubin Olof
Chartered Accountant born in January 1978
Individual
Officer
2011-10-10 ~ 2012-12-31
OF - Director → CIF 0
10
Scarff, Robert Alan
Managing Director Of Countrywide Estate Agents born in September 1958
Individual (4 offsprings)
Officer
2012-07-16 ~ 2015-05-29
OF - Director → CIF 0
11
O'daly, Eugene Connor
Finance Manager born in July 1956
Individual (3 offsprings)
Officer
1992-06-05 ~ 1995-01-20
OF - Director → CIF 0
O'daly, Eugene Connor
Finance Manager
Individual (3 offsprings)
Officer
1992-06-05 ~ 1995-01-19
OF - Secretary → CIF 0
12
Limon, Claire Ann
Director born in January 1968
Individual (4 offsprings)
Officer
2011-05-23 ~ 2015-11-01
OF - Director → CIF 0
13
Brooks, Ivan
Director born in June 1964
Individual (1 offspring)
Officer
2011-04-26 ~ 2013-01-11
OF - Director → CIF 0
14
Williams, John
Company Director born in December 1954
Individual
Officer
~ 2009-02-28
OF - Director → CIF 0
15
Pennells, Andrew Michael
Director born in July 1968
Individual (2 offsprings)
Officer
2010-01-26 ~ 2014-06-30
OF - Director → CIF 0
16
Williams, Gareth Rhys
Individual (81 offsprings)
Officer
2011-09-16 ~ 2021-11-30
OF - Secretary → CIF 0
17
Corley, Vincent Edward
Director born in October 1963
Individual (1 offspring)
Officer
2015-11-01 ~ 2017-02-28
OF - Director → CIF 0
18
Ceeney, Natalie Anna
Born in August 1971
Individual (6 offsprings)
Officer
2017-06-01 ~ 2019-10-24
OF - Director → CIF 0
19
Curran, Peter
Director born in April 1966
Individual (1 offspring)
Officer
2015-06-11 ~ 2021-03-08
OF - Director → CIF 0
20
Dixon, Paul Michael
Finance Director born in January 1981
Individual (2 offsprings)
Officer
2014-07-28 ~ 2018-05-02
OF - Director → CIF 0
21
Creffield, Paul Lewis
Company Director born in June 1954
Individual (1 offspring)
Officer
2018-07-24 ~ 2021-03-31
OF - Director → CIF 0
22
Wood, Graham
Director born in August 1967
Individual
Officer
2011-02-02 ~ 2016-09-08
OF - Director → CIF 0
23
Rendle, Amanda Jane
Non-Executive Director born in January 1963
Individual (3 offsprings)
Officer
2019-10-16 ~ 2021-03-08
OF - Director → CIF 0
24
Brown, Andrew Jonathan
Non Exec Director born in July 1944
Individual
Officer
2004-08-10 ~ 2007-05-09
OF - Director → CIF 0
25
Snowball, John Alan
Managing Director born in November 1950
Individual
Officer
2004-12-07 ~ 2011-05-31
OF - Director → CIF 0
26
Timms, David Alan
Company Director born in November 1955
Individual
Officer
2002-09-02 ~ 2007-12-31
OF - Director → CIF 0
27
Pegna, Victor Christopher
Company Director born in December 1952
Individual (1 offspring)
Officer
2004-07-01 ~ 2004-09-10
OF - Director → CIF 0
28
Mcgregor, Glenn Frederick
Finance Director born in April 1956
Individual (3 offsprings)
Officer
1995-01-20 ~ 2011-09-16
OF - Director → CIF 0
Mcgregor, Glenn Frederick
Finance Director
Individual (3 offsprings)
Officer
1995-01-20 ~ 2011-09-16
OF - Secretary → CIF 0
29
Freedman, Richard Jonathan
Director born in June 1975
Individual
Officer
2014-10-30 ~ 2015-11-16
OF - Director → CIF 0
30
White, Gary
Business Services Director born in December 1960
Individual (1 offspring)
Officer
1995-01-19 ~ 2010-11-12
OF - Director → CIF 0
31
Fitzjohn, Gerald Roy
Director born in October 1949
Individual
Officer
2004-04-28 ~ 2010-05-31
OF - Director → CIF 0
32
Jones, Christopher James
Company Secretary born in September 1943
Individual
Officer
~ 1992-06-05
OF - Director → CIF 0
Jones, Christopher James
Individual
Officer
~ 1992-06-05
OF - Secretary → CIF 0
33
Bell, Graham Richard
Finance Director, Countrywide Estate Agents born in September 1974
Individual (6 offsprings)
Officer
2013-03-06 ~ 2015-02-09
OF - Director → CIF 0

Company in focus

Previous names

PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08

PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26

COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01

PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03

COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25

RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31

HARLSPUR LIMITED - 1983-05-05

HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

COUNTRYWIDE PRINCIPAL SERVICES LIMITED
Info
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-08-08
COUNTRYWIDE INSURANCE SERVICES LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 1986-08-08
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1986-08-08
HARLSPUR LIMITED - 1986-08-08
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1986-08-08
Registered number 01707341
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT
PRIVATE LIMITED COMPANY incorporated on 1983-03-17 (42 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-26
CIF 0
COUNTRYWIDE PRINCIPAL SERVICES LIMITED
S
Registered number 01707341
88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8JT
Corporate in Companies House, United Kingdom
CIF 1
COUNTRYWIDE PRINCIPAL SERVICES LIMITED
S
Registered number 1707341
Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
Limited By Shares in Companies House, England And Wales
CIF 2 CIF 3
COUNTRYWIDE PRINCIPAL SERVICES LIMITED
S
Registered number 1707341
Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
HURST INDEPENDENT FINANCIAL SERVICES LIMITED
- now
RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
ANDERSON ALEXANDER LIMITED - 2003-08-07
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
NEW HOMES MORTGAGE SOLUTIONS LIMITED
- now
COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 2

1
BCCW MORTGAGES LIMITED
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2018-03-09 ~ 2018-12-07
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JAM ADVISORS LIMITED
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
867,144 GBP2015-12-31
Person with significant control
2016-04-08 ~ 2022-08-01
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE