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

Charge

satisfied

PHOENIX LIFE LIMITED

Created 26/10/2015Registered 28/10/2015Satisfied 12/01/2017

Charge

satisfied

PHOENIX LIFE LIMITED

Created 31/07/2014Registered 08/08/2014Satisfied 12/01/2017

charge

satisfied

PHOENIX LIFE LIMITED

Created 26/06/2012Registered 10/07/2012Satisfied 19/11/2014

charge

satisfied

NATIONAL PROVIDENT LIFE LIMITED

Created 26/06/2012Registered 10/07/2012Satisfied 19/11/2014

charge

satisfied

PEARL ASSURANCE LIMITED

Created 26/06/2012Registered 10/07/2012Satisfied 19/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2008Registered 25/11/2008Satisfied 22/05/2009

charge

satisfied

COUNTRYWIDE ASSURED PLC

Created 23/10/2006Registered 25/10/2006Satisfied 12/01/2017

charge

satisfied

GUARDIAN PENSIONS MANAGEMENT LIMITED

Created 28/12/2005Registered 29/12/2005Satisfied 12/01/2017

charge

satisfied

GUARDIAN LINKED LIFE ASSURANCE LIMITED

Created 28/12/2005Registered 29/12/2005Satisfied 12/01/2017

charge

satisfied

CITIBANK N.A.

Created 28/08/2003Registered 04/09/2003Satisfied 11/10/2011

charge

satisfied

MIDLAND AND SHROPSHIRE MEATS LIMITED

Created 19/03/1999Registered 27/03/1999Satisfied 22/06/2000

charge

satisfied

THE COUNTY COUNCIL OF THE ROYAL COUNTY OF BERKSHIRE

Created 10/02/1995Registered 03/03/1995Satisfied 02/12/1997

charge

satisfied

ROYAL LIVER TRUSTEES LIMITED

Created 29/07/1992Registered 06/08/1992Satisfied 06/05/2000

charge

satisfied

MORGEN GRENFELL & CO LIMITED

Created 22/02/1989Registered 10/03/1989Satisfied 09/04/1991

charge

satisfied

MORGAN GRENFELL & CO LIMITED

Created 21/12/1987Registered 24/12/1987Satisfied 12/07/1990

charge

satisfied

MORGAN GRENFELL & CO LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND TH EBANKS NAMED IN THE CHARGE

Created 21/12/1987Registered 24/12/1987Satisfied 12/07/1990

charge

satisfied

C ITOH (UK) PLC

Created 23/07/1987Registered 31/07/1987Satisfied 28/08/1999

charge

satisfied

J C NO 1 (UK) LIMITED

Created 29/05/1987Registered 12/06/1987Satisfied 11/01/1997

charge

satisfied

HINT LIMITED

Created 04/12/1986Registered 05/12/1986Satisfied 22/01/1993