GUARDIAN ASSURANCE LIMITED
11 STRAND, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 00038921
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN ASSURANCE LIMITED was incorporated on Thursday, May 25, 1893 as a Private Limited Company with registered address in LONDON. GUARDIAN ASSURANCE LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 131 years 8 months and 28 days.
| Name | GUARDIAN ASSURANCE LIMITED |
|---|---|
| Company number | 00038921 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1893 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 STRAND LONDON WC2N 5HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ggh (Jersey) Limited 23-27 Seaton Place, JE1 1JY |
Dates: Monday, September 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reassure Fsh Uk Limited Ironmasters Way, Town Centre, TF3 4NB |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN ASSURANCE LIMITED | 25 May 1893 |
| GUARDIAN ASSURANCE LIMITED | 23 Jun 2016 |
| REASSURE LIFE LIMITED | 10 Mar 2017 |