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 - LONDON

This company is listed in the following categories:
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)

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

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