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All Information about:
Name

Guardian IB Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 08048912 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cicg Limited Status: Active Notified: 20/07/2018 Companies House Number: 08529230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mead, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Steven Lee Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Smith, Steven Lee Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 28/08/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 20/07/2018 Role: Secretary
    Smith, Steven Lee 55 Mark Lane, London, England Status: Active Notified: 01/07/2012 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clapp, David Alexander Lewis London, England Status: Ceased Notified: 28/08/2018 Ceased: 14/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Adrian John 55 Mark Lane, London, England Status: Ceased Notified: 01/07/2012 Ceased: 31/12/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 28/08/2018 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British