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 - LONDON

This company is listed in the following categories:
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)
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

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