---
title: "COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ddd3622-8a75-598f-9ae7-d0d0be835cdb
json: https://whiteintel.dev/api/public/dossier/2ddd3622-8a75-598f-9ae7-d0d0be835cdb
identifier: oo:GB-COH-03505360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03505360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ddd3622-8a75-598f-9ae7-d0d0be835cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ddd3622-8a75-598f-9ae7-d0d0be835cdb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED** — GLEIF · `lei:213800U9SDMSLYT2JS80` — https://whiteintel.dev/entity/3c9d3535-ab68-54c6-93a9-a2c80fc64892

## Ownership & control

### Owners / controllers

- **COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f9fcf83-f491-5dae-9305-a8965e2a941f
- **Countrywide Assured Life Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d762388-d306-460e-9722-45b6894a10e8
- **Countrywide Assured Life Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d762388-d306-460e-9722-45b6894a10e8

### UBO chain (walk to the ultimate owner)

1. **COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED** — beneficial owner 100% → *COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED*
1. **Countrywide Assured Life Holdings Limited** — beneficial owner 87.5% → *COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED*
1. **Countrywide Assured Life Holdings Limited** — beneficial owner 87.5% → *COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED*
1. **CHESNARA PLC** — ultimate parent → *COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED*
1. **CHESNARA PLC** — parent → *COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED*
2. **CHESNARA PLC** — ultimate parent → *COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED*
2. **CHESNARA PLC** — parent → *COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED*
2. **CHESNARA PLC** — beneficial owner 100% → *COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED*
2. **CHESNARA PLC** — beneficial owner 87.5% → *COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03505360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-05
- **Registered office:** 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, England
- **SIC:** 66290

### Officers

- VAN DER MEIJDEN, Kristel — secretary · appointed 2026-06-19
- FOLEY, Conrad Peter — director · British · appointed 2018-08-01
- LONIE, Alastair — director · British · appointed 2021-01-01
- RONSON, Jacqueline Ann — director · British · appointed 2023-11-20
- FISHWICK, Winifred Mary — secretary · appointed 2013-02-01 · resigned 2015-03-30
- KING, Ian Campbell — secretary · appointed 2015-03-30 · resigned 2015-10-16
- KUBIAK, Zoe Maureen Patricia — secretary · appointed 2015-10-16 · resigned 2018-03-31
- LONIE, Alastair — secretary · appointed 2025-01-01 · resigned 2026-06-19
- LONIE, Alastair — secretary · appointed 2018-04-01 · resigned 2022-10-02
- ROMNEY, Kenneth Owen — secretary · British · appointed 1998-02-05 · resigned 2013-02-01
- WRIGHT, Amanda — secretary · appointed 2022-10-03 · resigned 2025-01-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-05 · resigned 1998-02-05
- AINSCOE, Raymond Maurice — director · British · appointed 1998-02-05 · resigned 1998-12-01
- BELL, Andrew James — director · British · appointed 1998-02-05 · resigned 2007-05-08
- DEANE, John Vincent — director · British · appointed 2014-12-03 · resigned 2021-01-01
- HOGG, Kenneth Duncan — director · British · appointed 2022-08-31 · resigned 2023-10-13
- HOGG, Kenneth Duncan — director · British · appointed 2017-02-14 · resigned 2017-02-14
- HUGHES, Frank — director · British · appointed 2007-05-14 · resigned 2017-04-01
- KETTLEBOROUGH, Graham Leslie — director · British · appointed 2002-07-01 · resigned 2014-12-31
- KING, Ian Campbell — director · British · appointed 2015-10-15 · resigned 2017-12-31

### Beneficial owners (Persons with Significant Control)

- [Countrywide Assured Life Holdings Limited](https://whiteintel.dev/entity/3d762388-d306-460e-9722-45b6894a10e8) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Countrywide Assured Life Holdings Limited](https://whiteintel.dev/entity/3d762388-d306-460e-9722-45b6894a10e8) — 75–100% shares · corporate PSC · England — ceased 2017-08-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03505360
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03505360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2ddd3622-8a75-598f-9ae7-d0d0be835cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/2ddd3622-8a75-598f-9ae7-d0d0be835cdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._