COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Hexagon House, Knaresborough, HG5 8PJ Grimbald Crag Close
StatusACTIVE
Company No.01992860
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED is an active private limited company with number 01992860. It was incorporated 33 years, 10 months, 23 days ago, on 27 February 1986. The company address is Hexagon House, Knaresborough, HG5 8PJ Grimbald Crag Close, Knaresborough, North Yorkshire and the country of origin is United Kingdom. On 15 June 2006 the company had it's name changed from 'MISYS INSURANCE MANAGEMENT LIMITED' to the actual name 'COUNTRYWIDE INSURANCE MANAGEMENT LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COUNTRYWIDE INSURANCE MANAGEMENT LIMITED is 'Other activities auxiliary to insurance and pension funding ' (66290). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date01 Jan 2017
Returns Last Date04 Dec 2015
Nature of business (SIC)
66290Other activities auxiliary to insurance and pension funding
Previous Names
2006-06-15MISYS INSURANCE MANAGEMENT LIMITED
2002-03-18COUNTRYWIDE INSURANCE MARKETING LIMITED
Mortgages
Num. Charges15
Outstanding2
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


DREW, Simon Richard
Secretary
ACTIVE
Assigned on 01 Jul 2016
Current time on role 3 years, 6 months, 21 days

CALLIDUS SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 08 Nov 2016
Current time on role 3 years, 2 months, 14 days

ALWAY, Alexander Douglas
Director
ACTIVE
Assigned on 01 Apr 2018
Current time on role 1 years, 9 months, 21 days

CLARK, Ian Edward
Director
ACTIVE
Assigned on 01 Jul 2016
Current time on role 3 years, 6 months, 21 days

DREW, Simon Richard
Director
ACTIVE
Assigned on 01 Jul 2016
Current time on role 3 years, 6 months, 21 days

O'CONNOR, Desmond Joseph
Director
ACTIVE
Assigned on 01 Jul 2016
Current time on role 3 years, 6 months, 21 days



BAILEY, Daryl Sherwin
Secretary
RESIGNED
Assigned on 20 Jul 2006
Resigned on 08 Jul 2008
Time on role 1 years, 11 months, 19 days

CLARK, Samuel Thomas Budgen
Secretary
RESIGNED
Assigned on 30 Apr 2012
Resigned on 01 Nov 2013
Time on role 1 years, 6 months, 1 days

DURRANT, Zoe Vivienne
Secretary
RESIGNED
Assigned on 01 Oct 1996
Resigned on 02 Dec 1999
Time on role 3 years, 2 months, 1 days

GIFFORD, Nicola Jane
Secretary
RESIGNED
Assigned on 08 Jul 2008
Resigned on 30 Apr 2012
Time on role 3 years, 9 months, 22 days

GOURIET, Geoffrey Costerton
Secretary
RESIGNED
Assigned on 18 Apr 2016
Resigned on 01 Jul 2016
Time on role 0 years, 2 months, 13 days



GRAY, Elizabeth Andrea
Secretary
RESIGNED
Assigned on 01 Jun 2004
Resigned on 05 May 2006
Time on role 1 years, 11 months, 4 days

HAM, Richard Laurence
Secretary
RESIGNED
Assigned on 30 Nov 2002
Resigned on 01 Jun 2004
Time on role 1 years, 6 months, 2 days

JACOBS, Trevor Arthur
Secretary
RESIGNED
Assigned on
Resigned on 17 Jun 1992
Time on role 27 years, 7 months, 5 days

OWENS, Jennifer
Secretary
RESIGNED
Assigned on 25 Nov 2013
Resigned on 01 Mar 2016
Time on role 2 years, 3 months, 6 days

RYDER, Mark
Secretary
RESIGNED
Assigned on 29 Mar 2006
Resigned on 20 Jul 2006
Time on role 0 years, 3 months, 22 days



TAYLOR, David
Secretary
RESIGNED
Assigned on 17 Jun 1992
Resigned on 01 Oct 1996
Time on role 4 years, 3 months, 14 days

WATERS, Paul Christopher
Secretary
RESIGNED
Assigned on 02 Dec 1999
Resigned on 30 Nov 2002
Time on role 2 years, 11 months, 28 days

BAILEY, Daryl Sherwin
Director
RESIGNED
Assigned on 07 Jul 2006
Resigned on 08 Jul 2008
Time on role 2 years, 0 months, 1 days

BARKER, Helen Dawn
Director
RESIGNED
Assigned on 03 May 2005
Resigned on 08 Jul 2008
Time on role 3 years, 2 months, 5 days

BEAUMONT, Frederick Peter
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 4 months, 22 days



BELL, Phillip William
Director
RESIGNED
Assigned on 17 Jul 2002
Resigned on 20 Mar 2008
Time on role 5 years, 8 months, 3 days

BENNETT, Scott
Director
RESIGNED
Assigned on 01 Feb 2011
Resigned on 02 Mar 2012
Time on role 1 years, 1 months, 1 days

BLANC, Amanda Jayne
Director
RESIGNED
Assigned on 16 Sep 2010
Resigned on 14 Feb 2011
Time on role 0 years, 4 months, 28 days

COLLINS, Michael Geoffrey, Dr
Director
RESIGNED
Assigned on 09 Nov 1994
Resigned on 22 Sep 1995
Time on role 0 years, 10 months, 13 days

CULLUM, Peter
Director
RESIGNED
Assigned on 24 Sep 2007
Resigned on 02 Mar 2012
Time on role 4 years, 5 months, 8 days



DAVIS, James Michael
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2002
Time on role 17 years, 5 months, 22 days

DUGGAN, Gary John
Director
RESIGNED
Assigned on 14 Mar 2013
Resigned on 19 Dec 2014
Time on role 1 years, 9 months, 5 days

EGAN, Scott
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 14 Sep 2015
Time on role 3 years, 4 months, 25 days

ELLIS, Paul Grant
Director
RESIGNED
Assigned on 08 Jul 2008
Resigned on 31 Jan 2012
Time on role 3 years, 6 months, 23 days

FAIRCHILD, Andrew Peter
Director
RESIGNED
Assigned on 01 Jul 2016
Resigned on 14 Dec 2018
Time on role 2 years, 5 months, 13 days



GAMBLE, Wilfred James
Director
RESIGNED
Assigned on 23 Sep 2002
Resigned on 27 Apr 2006
Time on role 3 years, 7 months, 4 days

GILBERT, Alan George
Director
RESIGNED
Assigned on 10 Apr 1995
Resigned on 30 Apr 1999
Time on role 4 years, 0 months, 20 days

GRAHAM, Ross King
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 01 Oct 2002
Time on role 4 years, 5 months, 30 days

GUILLAUME, Christopher Charles Henri
Director
RESIGNED
Assigned on 01 Oct 2002
Resigned on 01 Nov 2008
Time on role 6 years, 1 months, 0 days

CHARGES


15 charges registered
15 outstanding, 15 satisfied, 0 partially satisfied


A registered charge


Created on 22 Jul 2016
Delivered on 02 Aug 2016
Status Fully-satisfied

Persons Entitled
U.S. Bank Trustees Limited as Security Agent

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 02 Apr 2015
Delivered on 22 Apr 2015
Status Fully-satisfied

Persons Entitled
The Bank of New York Mellon, London Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 10 May 2013
Delivered on 23 May 2013
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.


Transactions

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Security accession deed


Created on 28 Sep 2012
Delivered on 10 Oct 2012
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over all f/h and l/h property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.


Transactions

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Security accession deed


Created on 28 Sep 2012
Delivered on 10 Oct 2012
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over all f/h and l/h property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.


Transactions

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Deed of accession


Created on 07 Nov 2007
Delivered on 14 Nov 2007
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC

Amount Secured
All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deed of accession and charge


Created on 05 May 2006
Delivered on 17 May 2006
Status Fully-satisfied

Persons Entitled
Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries)

Amount Secured
All monies due or to become due from the company and each other chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The benefit of all of its aquisition agreement claims the insurance policies hedging agreements any structual intra-group loans. See the mortgage charge document for full details.


Transactions

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A deed of admission to an omnibus letter of set off dated 3RD july 1995


Created on 17 Sep 2003
Delivered on 01 Oct 2003
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.


Transactions

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Deed of admission to an omnibus letter of set-off dated 3 july 1995


Created on 11 Sep 2003
Delivered on 24 Sep 2003
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details.


Transactions

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A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and


Created on 29 Jul 2003
Delivered on 12 Aug 2003
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.


Transactions

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A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)


Created on 23 Oct 2002
Delivered on 13 Nov 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.


Transactions

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A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and


Created on 09 May 2002
Delivered on 25 May 2002
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any present or future accounts of the company with the bank.


Transactions

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A registered charge


Created on 30 Mar 1990
Delivered on 30 Mar 1990
Status Fully-satisfied

Persons Entitled
Albany Life Assurance Company Limited

Amount Secured


Short Particulars



Transactions



Rent deposit deed.


Created on 30 Mar 1990
Delivered on 11 Apr 1990
Status Fully-satisfied

Persons Entitled
Albany Life Assurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease dated 6/12/88

Short Particulars
£6250 being funds deposited by the company with the landlord: albany life assurance company limited.


Transactions

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Deed of deposit of rent


Created on 22 Oct 1987
Delivered on 03 Nov 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee as trustee for the schruder property fund for pension funds and charities under the terms of a lease dated 22.10.87.

Short Particulars
The sum of £15,064 placed on deposit at lloyds bank PLC.


Transactions

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