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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)

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