Guardian Assurance Limited

00038921

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 STRAND, LONDON, WC2N 5HR

Incorporated 25/05/1893

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mr Jonathan Dominic Punter Bsc Fia

director · Since 10/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Kenneth John Mckelvey

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 69

Persons with Significant Control

Ggh (Jersey) Limited

75–100% shares

75–100% votes

Appoint directors

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Reg: 124489 · Jersey Registry · Limited By Shares

Notified 10/09/2018

Former PSCs

Reassure Fsh Uk Limited

Ceased 10/09/2018

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 30/11/2018Registered 07/12/2018

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 30/11/2018Registered 07/12/2018