GARD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARD (UK) LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679927. The accounts status is FULL and accounts are next due on 30/09/2024.
GARD (UK) LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679927. The accounts status is FULL and accounts are next due on 30/09/2024.
GARD (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
21 THE MINSTER BUILDING (5TH FLOOR)
LONDON
EC3R 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GARD SERVICES (LONDON) LIMITED (until 20/02/2004)
GARD SERVICES (LONDON) LIMITED (until 20/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LARS LISLEGARD-BAEKKEN | Jun 1977 | Norwegian | Director | 2019-02-06 | CURRENT |
MS HELENKA LEARY | Secretary | 2020-06-24 | CURRENT | ||
MR. CHRISTEN GUDDAL | May 1967 | Norwegian | Director | 2022-07-04 | CURRENT |
MR. MAGNE NILSEN | Nov 1971 | Norwegian | Director | 2020-07-01 | CURRENT |
MR COLIN GORDON JOHNSTON | Mar 1954 | British | Director | RESIGNED | |
NICOLAS WILMOT | Dec 1941 | British | Director | 2002-06-20 UNTIL 2007-10-09 | RESIGNED |
MR COLIN GORDON JOHNSTON | Mar 1954 | British | Secretary | RESIGNED | |
MRS KAREN ANNE WILSON | British | Secretary | 1997-07-09 UNTIL 2019-12-13 | RESIGNED | |
MR PETER HAMILTON MILBURN | Dec 1939 | Secretary | 1991-10-28 UNTIL 1994-07-28 | RESIGNED | |
KATHERINE OLIVIA YONGE | Secretary | 1994-07-28 UNTIL 1997-07-09 | RESIGNED | ||
CHRISTEN GUDDAL | May 1967 | Norwegian | Director | 2007-08-01 UNTIL 2010-10-01 | RESIGNED |
RICHARD ANTHONY WEBBE | Sep 1955 | British | Director | 1994-07-01 UNTIL 1996-02-23 | RESIGNED |
SVEN HENRIK SVENSEN | Aug 1945 | Norwegian | Director | 2007-02-02 UNTIL 2007-10-09 | RESIGNED |
JUST ARNE STORVIK | Sep 1964 | Norwegian | Director | 1998-06-15 UNTIL 2002-09-01 | RESIGNED |
JUST ARNE STORIK | Sep 1964 | Norwegian | Director | 2007-10-09 UNTIL 2008-08-01 | RESIGNED |
MR THOMAS NORDBERG | Jul 1965 | Swedish | Director | 2016-01-01 UNTIL 2020-07-31 | RESIGNED |
MR. ANDRE WERNER KRONEBERG | Jul 1972 | Norwegian | Director | 2014-01-01 UNTIL 2016-01-01 | RESIGNED |
MR. BJORNAR ANDRESEN | Mar 1966 | Norwegian | Director | 2010-10-01 UNTIL 2014-01-01 | RESIGNED |
CLAES CHRISTIAN ISACSON | Nov 1955 | Swedish | Director | 2001-07-01 UNTIL 2008-08-01 | RESIGNED |
MORTEN HJEMSAETER | Mar 1948 | Norwegian | Director | 2002-06-20 UNTIL 2006-12-31 | RESIGNED |
NICOLAI BENJAMIN HERLOFSON | May 1935 | Norwegian | Director | RESIGNED | |
DUDLEY DAVID SWAN COMER | Dec 1939 | British | Director | RESIGNED | |
MR OYSTEIN ESKELAND | Mar 1932 | Norwegian | Director | RESIGNED | |
KJETIL EIVINDSTAD | Jun 1959 | Norwegian | Director | 2008-08-01 UNTIL 2019-02-06 | RESIGNED |
MARK RISDEN CARTER | Apr 1961 | British | Director | 2006-12-07 UNTIL 2007-02-06 | RESIGNED |
MR SVEIN BUVIK | Aug 1957 | Norwegian | Director | 2008-08-01 UNTIL 2022-07-04 | RESIGNED |
JOHN GORDON BERNANDER | Sep 1957 | Norwegian | Director | 1994-02-15 UNTIL 1996-01-01 | RESIGNED |
JOHN GORDON BERNANDER | Sep 1957 | Norwegian | Director | 1996-10-02 UNTIL 2001-06-30 | RESIGNED |
BJORNAR ANKER ANDRESEN | Mar 1966 | Norwegian | Director | 2007-10-09 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gard As | 2016-06-01 | 4836 Arendal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |