Menna Overview
Here’s a quick overview of GUARDIAN ASSURANCE LIMITED 👀 — a London based business that started in 1893.
GUARDIAN ASSURANCE LIMITED
- Company statusactive
- Company No00038921
- Age132 years 7 months Incorporated 25 May 1893
- Officers2
Address
11 Strand, London, WC2N 5HR, England
GUARDIAN ASSURANCE LIMITED is an active company incorporated on 25 May 1893 and based in London, England. The company was registered 132 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
7 Months Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 May 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 03 May 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 03 May 2019
Move Registers To Sail Company With New Address
6 Years Ago on 03 May 2019
Memorandum Articles
7 Years Ago on 20 Dec 2018
Resolution
7 Years Ago on 20 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 19 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKELVEY, Kenneth John | director | Nov 1956 | 11 Jan 2023 |
| PUNTER, Jonathan Dominic | director | May 1957 | 10 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ggh (Jersey) Limited | 10 Sept 2018 | |
| Reassure Fsh Uk Limited | 06 Apr 2016 |
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MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, DAVIS, Simon John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
PUNTER, Jonathan Dominic are mutual persons.
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Here’s a quick overview of GUARDIAN ASSURANCE LIMITED 👀 — a London based business that started in 1893.