Guardian Financial Services Limited

11115769

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11 STRAND, LONDON, WC2N 5HR

Incorporated 18/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Dominic Punter Bsc Fia

director · Since 18/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Peter Mann

director · Since 24/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Kenneth John Mckelvey

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 69

Mr Carlton James Hood

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

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 18/12/2017

Former PSCs

Punter Southall Group Limited

Ceased 18/12/2017

Charges3 outstanding

Charge

outstanding

SCOTTISH FRIENDLY ASSURANCE SOCIETY LIMITED

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2018Registered 18/12/2018

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

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