GUARDIAN ASSURANCE LIMITED
Non-Trading
General Information
NAME
GUARDIAN ASSURANCE LIMITED
COMPANY NUMBER
00038921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/05/1893
(131 years and 5 months old)
WEBSITE
www.guardianfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2016
10/03/2017
REASSURE LIFE LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 01253733151
TPS: No
11 Strand
LONDON
WC2N 5HR
Ballam Road
Lytham St Annes
Lancashire
FY8 4JZ
Telephone: 0731777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGH (JERSEY) LTD | N/A | N/A |
| GUARDIAN ASSURANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 17 Past: 44 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 17 Past: 53 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Jul 1950 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
31/05/1992 - 31/05/1995 (3years) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | James Anthony Angus Samuels (906630792) has left the board |
| 16/01/2023 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/07/2019 | Simon John Davis (920656683) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 21/09/2018 | New Board Member James Anthony Angus Samuels (906630792) Appointed |
| 21/09/2018 | Change in Reg. Office |
| 21/09/2018 | New Company Secretary Ian Eric Nash (925055197) Appointed |
| 21/09/2018 | New Board Member Simon John Davis (920656683) Appointed |
| 19/09/2018 | Paul Shakespeare (920424840) has left the board |
| 19/09/2018 | Matthew Hilmar Cuhls (903642794) has left the board |
| 19/09/2018 | Michael Charles Woodcock (910265372) has left the board |
| 06/07/2018 | New Accounts filed |
| 13/06/2018 | Michael John Eves (914682694) has left the board |
| 13/06/2018 | James Daniel Gallagher (906197684) has left the board |
| 13/06/2018 | Brian Dunne (919945455) has left the board |
| 13/06/2018 | Maxwell Colin Ledlie (911759701) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | Michael John Eves (920428680) has left the board |
| 26/02/2018 | New Board Member Michael John Eves (914682694) Appointed |
| 19/02/2018 | Richard Owen Hudson (920428713) has left the board |
| 18/06/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 02/12/2016 | Robert Mark Ratcliffe (920428617) has left the board |
| 27/06/2016 | Change in Reg. Office |
| 01/05/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 27/01/2016 | Matthew Hilmar Cuhls (920425070) has left the board |
| 27/01/2016 | Matthew Hilmar Cuhls (920425070) has left the board |
| 27/01/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 20/01/2016 | New Board Member Richard Owen Hudson (920428713) Appointed |
| 20/01/2016 | New Board Member Michael John Eves (920428680) Appointed |
| 20/01/2016 | New Board Member Robert Mark Ratcliffe (920428617) Appointed |
| 19/01/2016 | New Company Secretary Paul Shakespeare (920424840) Appointed |
| 19/01/2016 | New Board Member Matthew Hilmar Cuhls (920425070) Appointed |
| 19/01/2016 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 19/01/2016 | New Board Member James Daniel Gallagher (906197684) Appointed |
| 19/01/2016 | Ian Bruce Owen (909957520) has left the board |
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