Company information:
Guardian Assurance Limited (No: 00038921)
Address: 11 STRAND, LONDON, WC2N 5HR, ENGLAND
Status: Active
Incorporated: 25-May-1893
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 65110 - Life insurance
Current Director: SIMON JOHN DAVIS ( DOB: Jun-1964 From: Sep-2018 )
Current Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Jan-2023 )
Current Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Sep-2018 )
Current Secretary: IAN ERIC NASH ( From: Sep-2018 )
Resigned Director: ANDREW SEATON BIRRELL ( DOB: Jun-1969 From: Apr-2012 To: Jan-2016 )
Resigned Director: ANDREW SEATON BIRRELL ( DOB: Jun-1969 From: Apr-2012 To: Jan-2016 )
Resigned Director: CLARE BOUSFIELD ( DOB: Jun-1968 From: Nov-2010 To: Nov-2011 )
Resigned Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958 From: Feb-2006 To: Feb-2010 )
Resigned Director: CAROLINE MARY BURTON ( DOB: Jan-1950 From: May-1992 To: Jul-1999 )
Resigned Director: CHRISTOPHER WILLIAM CHAPMAN ( DOB: Apr-1961 From: Nov-2011 To: Mar-2012 )
Resigned Director: STEVEN CHARLES CLODE ( DOB: May-1960 From: Jun-2008 To: Feb-2010 )
Resigned Director: DAVID CORCORAN ( DOB: Jun-1948 From: Jan-1997 To: Sep-1998 )
Resigned Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974 From: Jan-2016 To: Sep-2018 )
Resigned Director: SIMON JOHN DAVIS ( DOB: Jun-1964 From: Sep-2018 To: Jul-2019 )
Resigned Director: PETER GORDON DORNAN ( DOB: Sep-1955 From: Feb-2006 To: Dec-2007 )
Resigned Director: GRAHAM WILLIAM DUMBLE ( DOB: Jan-1959 From: Dec-2003 To: Nov-2007 )
Resigned Director: WILLIAM JOHN DUNHAM ( DOB: Nov-1943 From: Jan-1997 To: Jun-1999 )
Resigned Director: BRIAN DUNNE ( DOB: May-1966 From: Jul-2015 To: Jun-2018 )
Resigned Director: MICHAEL JOHN EVES ( DOB: Dec-1957 From: Jan-2016 To: Jun-2018 )
Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960 From: Feb-2010 To: Oct-2011 )
Resigned Director: JAMES DANIEL GALLAGHER ( DOB: Sep-1954 From: Jan-2016 To: Jun-2018 )
Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965 From: Jul-2010 To: Nov-2011 )
Resigned Director: ROY CHARLES GILLSON ( DOB: Nov-1952 From: Jun-2011 To: Nov-2011 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Sep-2009 To: Nov-2011 )
Resigned Director: STEPHEN JAMES GROVES ( DOB: Jan-1975 From: Nov-2011 To: Jan-2016 )
Resigned Director: DAVID ALEXANDER HENDERSON ( DOB: Sep-1944 From: Oct-1999 To: Dec-2004 )
Resigned Director: SIDNEY ARTHUR HOPKINS ( DOB: Apr-1932 From: May-1992 To: Jun-1994 )
Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952 From: Jan-2016 To: Dec-2017 )
Resigned Director: ERIK LAGENDIJK ( DOB: Sep-1960 From: Nov-2010 To: Nov-2011 )
Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966 From: Jan-2005 To: Jun-2010 )
Resigned Director: MAXWELL COLIN LEDLIE ( DOB: Mar-1966 From: Sep-2015 To: Jun-2018 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Dec-2007 To: Mar-2010 )
Resigned Director: PETER WILLIAM MASON ( DOB: Apr-1950 From: Jan-1997 To: Jun-1999 )
Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956 From: May-2011 To: Nov-2011 )
Resigned Director: MAURICE FRANCIS MCCULLOUGH ( DOB: Nov-1946 From: Mar-1993 To: Apr-1997 )
Resigned Director: JAMES THOMAS MCDONOUGH ( DOB: May-1933 From: May-1992 To: May-1995 )
Resigned Director: DAVID ROBERT MELDRUM ( DOB: Nov-1941 From: Mar-1993 To: Mar-1997 )
Resigned Director: JAMES MORLEY ( DOB: Feb-1949 From: May-1992 To: Oct-1995 )
Resigned Director: JAN JARICH NOOITGEDAGT ( DOB: Jul-1953 From: Jul-2010 To: Nov-2011 )
Resigned Director: ALAN JAMES ODDIE ( DOB: Jun-1950 From: Jun-1996 To: Jan-2000 )
Resigned Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Nov-2011 To: Jan-2016 )
Resigned Director: PETER EDWARD OWEN ( DOB: Oct-1946 From: Dec-1998 To: Oct-1999 )
Resigned Director: DAVID VICTOR PAIGE ( DOB: Jul-1951 From: May-2008 To: Nov-2011 )
Resigned Director: ROY PATRICK ( DOB: Mar-1950 From: Oct-1999 To: Apr-2006 )
Resigned Director: PATRICK PEUGEOT ( DOB: Aug-1937 From: Jul-2010 To: Nov-2011 )
Resigned Director: RAYMOND FRANCIS PIERCE ( DOB: Mar-1946 From: Jan-1997 To: Jul-1999 )
Resigned Director: MARK JEFFREY PRESTON ( DOB: Feb-1960 From: May-2015 To: Jan-2016 )
Resigned Director: ROBERT MARK RATCLIFFE ( DOB: Mar-1955 From: Jan-2016 To: Nov-2016 )
Resigned Director: WILLIAM JOHN ROBERTSON ( DOB: Oct-1953 From: Jan-2001 To: Dec-2004 )
Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939 From: May-1994 To: Jun-1999 )
Resigned Director: JAMES ANTHONY ANGUS SAMUELS ( DOB: Jul-1950 From: Sep-2018 To: Jan-2023 )
Resigned Director: WILLIAM MERVYN FREW CAREY SHANNON ( DOB: Nov-1949 From: Jul-2010 To: Nov-2011 )
Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948 From: May-1992 To: May-1999 )
Resigned Director: WILLIAM WILSON STEWART ( DOB: Oct-1941 From: Oct-1999 To: May-2001 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: Oct-1999 To: Mar-2011 )
Resigned Director: MICHEL JOACHIM TILMANT ( DOB: Jul-1952 From: Apr-2013 To: May-2015 )
Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950 From: Dec-1998 To: Oct-1999 )
Resigned Director: MICHAEL RALPH TUOHY ( DOB: Mar-1942 From: Aug-2008 To: Nov-2011 )
Resigned Director: MAXWELL COLIN BERNARD WARD ( DOB: Aug-1949 From: Jul-2010 To: May-2011 )
Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953 From: Jul-1999 To: Oct-1999 )
Resigned Director: MICHAEL CHARLES WOODCOCK ( DOB: Dec-1968 From: Jan-2016 To: Sep-2018 )
Resigned Director: JOHN LEONARD WYBREW ( DOB: Jan-1943 From: Sep-2012 To: May-2015 )
Resigned Director: JANET ELIZABETH WYLES ( DOB: Mar-1964 From: Feb-2006 To: Jun-2006 )
Resigned Director: JONATHAN YATES ( DOB: May-1961 From: Mar-2012 To: May-2015 )
Resigned Secretary: LORRAINE MAY BLAIR ( From: Sep-2013 To: May-2015 )
Resigned Secretary: STUART TURNER BROWN ( From: May-2015 To: Jan-2016 )
Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-1992 To: Oct-1999 )
Resigned Secretary: SIMON ANTHONY JOHN DAVIS ( From: Nov-2011 To: Sep-2013 )
Resigned Secretary: DAVID AIKEN ELSTON ( From: Dec-2009 To: Sep-2010 )
Resigned Secretary: MARIAN GLEN ( DOB: Feb-1960 From: Aug-2009 To: Dec-2009 )
Resigned Secretary: JAMES KENNETH MACKENZIE ( From: Sep-2010 To: Nov-2011 )
Resigned Secretary: PAUL SHAKESPEARE ( From: Jan-2016 To: Sep-2018 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Oct-1999 To: Aug-2009 )
Persons of Significant Control:
Reassure Fsh Uk Limited, Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-10)
Ggh (Jersey) Limited, Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-10)