GUARDIAN ASSURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUARDIAN ASSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUARDIAN ASSURANCE LIMITED was incorporated 130 years ago on 25/05/1893 and has the registered number: 00038921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUARDIAN ASSURANCE LIMITED was incorporated 130 years ago on 25/05/1893 and has the registered number: 00038921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GUARDIAN ASSURANCE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REASSURE LIFE LIMITED (until 10/03/2017)
REASSURE LIFE LIMITED (until 10/03/2017)
GUARDIAN ASSURANCE LIMITED (until 23/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ERIC NASH | Secretary | 2018-09-10 | CURRENT | ||
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2023-01-11 | CURRENT |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2018-09-10 | CURRENT |
JAMES THOMAS MCDONOUGH | May 1933 | British | Director | RESIGNED | |
MR ROY CHARLES GILLSON | Nov 1952 | British | Director | 2011-06-30 UNTIL 2011-11-23 | RESIGNED |
MAURICE FRANCIS MCCULLOUGH | Nov 1946 | British | Director | 1993-03-02 UNTIL 1997-04-30 | RESIGNED |
MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2011-05-11 UNTIL 2011-11-23 | RESIGNED |
MR PETER WILLIAM MASON | Apr 1950 | British | Director | 1997-01-31 UNTIL 1999-06-30 | RESIGNED |
MR JAMES MORLEY | Feb 1949 | United Kingdom | Director | RESIGNED | |
MR MAXWELL COLIN LEDLIE | Mar 1966 | British | Director | 2015-09-23 UNTIL 2018-06-11 | RESIGNED |
ERIK LAGENDIJK | Sep 1960 | Dutch | Director | 2010-11-11 UNTIL 2011-11-23 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2005-01-01 UNTIL 2010-06-21 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2016-01-06 UNTIL 2017-12-31 | RESIGNED |
SIDNEY ARTHUR HOPKINS | Apr 1932 | British | Director | RESIGNED | |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1999-10-07 UNTIL 2004-12-31 | RESIGNED |
MR STEPHEN JAMES GROVES | Jan 1975 | British | Director | 2011-11-23 UNTIL 2016-01-06 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2007-12-07 UNTIL 2010-03-29 | RESIGNED |
LORRAINE MAY BLAIR | Secretary | 2013-09-05 UNTIL 2015-05-08 | RESIGNED | ||
STUART TURNER BROWN | Secretary | 2015-05-08 UNTIL 2016-01-06 | RESIGNED | ||
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | RESIGNED | |
SIMON ANTHONY JOHN DAVIS | Secretary | 2011-11-23 UNTIL 2013-09-05 | RESIGNED | ||
JAMES KENNETH MACKENZIE | Secretary | 2010-09-24 UNTIL 2011-11-23 | RESIGNED | ||
MS MARIAN GLEN | Feb 1960 | British | Secretary | 2009-08-13 UNTIL 2009-12-04 | RESIGNED |
MR PAUL SHAKESPEARE | Secretary | 2016-01-06 UNTIL 2018-09-10 | RESIGNED | ||
IAN GORDON YOUNG | Dec 1957 | Secretary | 1999-10-07 UNTIL 2009-08-13 | RESIGNED | |
DAVID AIKEN ELSTON | Secretary | 2009-12-04 UNTIL 2010-09-24 | RESIGNED | ||
CAROLINE MARY BURTON | Jan 1950 | British | Director | RESIGNED | |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2010-02-15 UNTIL 2011-10-24 | RESIGNED |
MR MICHAEL JOHN EVES | Dec 1957 | British | Director | 2016-01-06 UNTIL 2018-06-11 | RESIGNED |
WILLIAM JOHN DUNHAM | Nov 1943 | British | Director | 1997-01-31 UNTIL 1999-06-30 | RESIGNED |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 2003-12-31 UNTIL 2007-11-09 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2001-08-02 UNTIL 2003-11-14 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2006-02-22 UNTIL 2007-12-07 | RESIGNED |
MR SIMON JOHN DAVIS | Jun 1964 | British | Director | 2018-09-10 UNTIL 2019-07-05 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2016-01-06 UNTIL 2018-06-11 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2016-01-06 UNTIL 2018-09-10 | RESIGNED |
DR STEVEN CHARLES CLODE | May 1960 | British | Director | 2008-06-03 UNTIL 2010-02-15 | RESIGNED |
CHRISTOPHER WILLIAM CHAPMAN | Apr 1961 | Usa | Director | 2011-11-23 UNTIL 2012-03-05 | RESIGNED |
DAVID ROBERT MELDRUM | Nov 1941 | British | Director | 1993-03-02 UNTIL 1997-03-27 | RESIGNED |
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 2006-02-22 UNTIL 2010-02-15 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2010-11-11 UNTIL 2011-11-23 | RESIGNED |
MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2012-04-02 UNTIL 2016-01-06 | RESIGNED |
DAVID CORCORAN | Jun 1948 | British | Director | 1997-01-31 UNTIL 1998-09-08 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2010-07-09 UNTIL 2011-11-23 | RESIGNED |
BRIAN DUNNE | May 1966 | Irish | Director | 2015-07-10 UNTIL 2018-06-11 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2009-09-29 UNTIL 2011-11-23 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2011-11-23 UNTIL 2016-01-06 | RESIGNED |
ALAN JAMES ODDIE | Jun 1950 | British | Director | 1996-06-25 UNTIL 2000-01-31 | RESIGNED |
JAN JARICH NOOITGEDAGT | Jul 1953 | Dutch | Director | 2010-07-01 UNTIL 2011-11-23 | RESIGNED |
PETER EDWARD OWEN | Oct 1946 | British | Director | 1998-12-08 UNTIL 1999-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ggh (Jersey) Limited | 2018-09-10 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reassure Fsh Uk Limited | 2016-04-06 - 2018-09-10 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |