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Name

Guardian Assurance Limited

Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 00038921 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
65201 - Reinsurance
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Reassure Life Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ggh (Jersey) Limited Status: Active Notified: 10/09/2018 Companies House Number: 00124489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reassure Fsh Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Companies House Number: 07717278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Mckelvey, Kenneth John London, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric London, England Status: Active Notified: 10/09/2018 Role: Secretary
    Punter, Jonathan Dominic London, England Status: Active Notified: 10/09/2018 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconville, James Lytham St. Annes, Lancashire Status: Ceased Notified: 11/05/2011 Ceased: 23/11/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British