Guardian Assurance Limited, London
Guardian Assurance Limited is a private limited company. Once, it was called Reassure Life Limited (it was changed on 2017-03-10). Located at 11 Strand, London WC2N 5HR, the aforementioned 130 years old enterprise was incorporated on 1893-05-25 and is officially categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).2 directors can be found in this enterprise: Kenneth M. (appointed on 11 January 2023), Jonathan P. (appointed on 10 September 2018). Moving on to the secretaries (1 in total), we can name: Ian N. (appointed on 10 September 2018).
| About | |
|---|---|
| Name: Guardian Assurance Limited | |
| Number: 00038921 | |
| Incorporation date: 1893-05-25 | |
| End of financial year: 31 December |
| Address: |
11 Strand London WC2N 5HR |
| SIC code: |
65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance |
Company staff
People with significant control
Ggh (Jersey) Limited
10 September 2018
| Address | Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey |
| Legal authority | Jersey |
| Legal form | Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 124489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reassure Fsh Uk Limited
6 April 2016 - 10 September 2018
| Address | Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 07717278 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Guardian Assurance Limited confirmation statement filing is 2024-05-07. The previous one was sent on 2023-04-23. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Ggh (Jersey) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 23-27 Seaton Place, JE1 1JY St Helier. Reassure Fsh Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Ironmasters Way, Town Centre, TF3 4NB Telford.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 5th, July 2023 | accounts |
Free Download
(5 pages)
|