Guardian Assurance Limited

Active00038921 Private limited company
Incorporated
25 May 1893 (133 years)
Previously known as
Reassure Life Limited (until 10 March 2017)
Guardian Assurance Limited (until 23 June 2016)
Guardian Assurance Public Limited Company (until 21 November 2011)
Earlier: Guardian Assurance Company, Guardian Fire and Assurance Company
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
GGH (Jersey) Limited
Accounts type
Dormant
Region
Greater London
Address
11 Strand
London
WC2N 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
Also at Punter Southall Sipp Trustees Limited, Punter Southall Group Limited, PS Trustees Limited · more companies
British
Born November 1956
Director · Appointed 10 September 2018
Also at 11 Strand Newco Limited, Punter Southall Group Limited, Punter Southall Services Limited · more companies
British
Born May 1957 (69)
Officer history (71 former)
31 July 2025
Resigned Nash, Ian Eric as Secretary
11 January 2023
Resigned Samuels, James Anthony Angus as Director
11 January 2023
Appointed Mckelvey, Kenneth John as Director
5 July 2019
Resigned Davis, Simon Anthony John as Director
10 September 2018
Resigned Woodcock, Michael Charles as Director
10 September 2018
Appointed Samuels, James Anthony Angus as Director
10 September 2018
Appointed Nash, Ian Eric as Secretary
10 September 2018
Appointed Davis, Simon Anthony John as Director
10 September 2018
Resigned Shakespeare, Paul as Secretary
10 September 2018
Resigned Cuhls, Matthew Hilmar as Director
10 September 2018
Appointed Punter, Jonathan Dominic as Director
11 June 2018
Resigned Dunne, Brian as Director
11 June 2018
Resigned Ledlie, Maxwell Colin as Director
11 June 2018
Resigned Eves, Michael John as Director
11 June 2018
Resigned Gallagher, James Daniel as Director
31 December 2017
Resigned Hudson, Richard Owen as Director
30 November 2016
Resigned Ratcliffe, Robert Mark as Director
6 January 2016
Appointed Shakespeare, Paul as Secretary
6 January 2016
Resigned Preston, Mark Jeffrey as Director
6 January 2016
Appointed Gallagher, James Daniel as Director
6 January 2016
Appointed Woodcock, Michael Charles as Director
6 January 2016
Appointed Eves, Michael John as Director
6 January 2016
Resigned Birrell, Andrew Seaton as Director
6 January 2016
Appointed Hudson, Richard Owen as Director
6 January 2016
Resigned Groves, Stephen James as Director
6 January 2016
Appointed Ratcliffe, Robert Mark as Director
6 January 2016
Resigned Brown, Stuart Turner as Secretary
6 January 2016
Appointed Cuhls, Matthew Hilmar as Director
6 January 2016
Resigned Owen, Ian Bruce, Dr as Director
23 September 2015
Appointed Ledlie, Maxwell Colin as Director
10 July 2015
Appointed Dunne, Brian as Director
27 May 2015
Appointed Preston, Mark Jeffrey as Director
8 May 2015
Resigned Wybrew, John Leonard as Director
8 May 2015
Resigned Blair, Lorraine May as Secretary
8 May 2015
Resigned Tilmant, Michel Joachim as Director
8 May 2015
Appointed Brown, Stuart Turner as Secretary
7 May 2015
Resigned Yates, Jonathan as Director
5 September 2013
Appointed Blair, Lorraine May as Secretary
5 September 2013
Resigned Davis, Simon Anthony John as Secretary
1 April 2013
Appointed Tilmant, Michel Joachim as Director
6 September 2012
Appointed Wybrew, John Leonard as Director
2 April 2012
Appointed Birrell, Andrew Seaton as Director
5 March 2012
Resigned Chapman, Christopher William as Director
1 March 2012
Appointed Yates, Jonathan as Director
23 November 2011
Resigned Mcconville, James as Director
23 November 2011
Resigned Mackenzie, James Kenneth as Secretary
23 November 2011
Appointed Owen, Ian Bruce, Dr as Director
23 November 2011
Appointed Davis, Simon Anthony John as Secretary
23 November 2011
23 November 2011
Resigned Gillson, Roy Charles as Director
23 November 2011
Resigned Peugeot, Patrick as Director
23 November 2011
Appointed Chapman, Christopher William as Director
23 November 2011
Resigned Grace, Adrian Thomas as Director
23 November 2011
Resigned Bousfield, Clare as Director
23 November 2011
Resigned Nooitgedagt, Jan Jarich as Director
23 November 2011
Resigned Lagendijk, Erik as Director
23 November 2011
Resigned Tuohy, Michael Ralph as Director
23 November 2011
Appointed Groves, Stephen James as Director
23 November 2011
Resigned Paige, David Victor as Director
23 November 2011
Resigned Garthwaite, Charles Martin as Director
24 October 2011
Resigned Gale, Patrick Nigel Christopher as Director
30 June 2011
Appointed Gillson, Roy Charles as Director
11 May 2011
Appointed Mcconville, James as Director
4 May 2011
Resigned Ward, Maxwell Colin Bernard as Director
31 March 2011
Resigned Thoresen, Otto as Director
11 November 2010
Appointed Lagendijk, Erik as Director
11 November 2010
Appointed Bousfield, Clare as Director
24 September 2010
Appointed Mackenzie, James Kenneth as Secretary
24 September 2010
Resigned Elston, David Aiken as Secretary
30 July 2010
Resigned Robertson, William John as Director
9 July 2010
Appointed Garthwaite, Charles Martin as Director
1 July 2010
1 July 2010
Appointed Peugeot, Patrick as Director
1 July 2010
Appointed Nooitgedagt, Jan Jarich as Director
1 July 2010
Appointed Ward, Maxwell Colin Bernard as Director
21 June 2010
Resigned Laidlaw, John Mark as Director
29 March 2010
Resigned Mackle, Feilim as Director
15 February 2010
Resigned Clode, Steven Charles, Dr as Director
15 February 2010
Appointed Robertson, William John as Director
15 February 2010
Resigned Brunet, Maurice Clive as Director
15 February 2010
Appointed Gale, Patrick Nigel Christopher as Director
4 December 2009
Resigned Glen, Marian as Secretary
4 December 2009
Appointed Elston, David Aiken as Secretary
29 September 2009
Appointed Grace, Adrian Thomas as Director
13 August 2009
Resigned Young, Ian Gordon as Secretary
13 August 2009
Appointed Glen, Marian as Secretary
5 August 2008
Appointed Tuohy, Michael Ralph as Director
3 June 2008
Appointed Clode, Steven Charles, Dr as Director
1 May 2008
Appointed Paige, David Victor as Director
7 December 2007
Appointed Mackle, Feilim as Director
7 December 2007
Resigned Dornan, Peter Gordon as Director
9 November 2007
Resigned Dumble, Graham William as Director
12 June 2006
Resigned Wyles, Janet Elizabeth as Director
28 April 2006
Resigned Patrick, Roy as Director
22 February 2006
Appointed Wyles, Janet Elizabeth as Director
22 February 2006
Appointed Brunet, Maurice Clive as Director
22 February 2006
Appointed Dornan, Peter Gordon as Director
1 January 2005
Appointed Laidlaw, John Mark as Director
31 December 2004
Resigned Henderson, David Alexander as Director
31 December 2004
Resigned Robertson, William John as Director
31 December 2003
Appointed Dumble, Graham William as Director
14 November 2003
Resigned Dornan, Peter Gordon as Director
2 August 2001
Appointed Dornan, Peter Gordon as Director
31 May 2001
Resigned Stewart, William Wilson as Director
30 January 2001
Appointed Robertson, William John as Director
31 January 2000
Resigned Oddie, Alan James as Director
7 October 1999
Resigned Wood, Gregory Mark as Director
7 October 1999
Resigned Clayton, John Reginald William as Secretary
7 October 1999
Resigned Owen, Peter Edward as Director
7 October 1999
Resigned Torrance, David Winton Watt as Director
7 October 1999
Appointed Stewart, William Wilson as Director
7 October 1999
Appointed Henderson, David Alexander as Director
7 October 1999
Appointed Young, Ian Gordon as Secretary
7 October 1999
Appointed Patrick, Roy as Director
7 October 1999
Appointed Thoresen, Otto as Director
31 July 1999
Resigned Pierce, Raymond Francis as Director
31 July 1999
Resigned Burton, Caroline Mary as Director
1 July 1999
Appointed Wood, Gregory Mark as Director
30 June 1999
Resigned Robins, John Vernon Harry as Director
30 June 1999
Resigned Dunham, William John as Director
30 June 1999
Resigned Mason, Peter William as Director
5 May 1999
Resigned Sinclair, John as Director
8 December 1998
Appointed Owen, Peter Edward as Director
8 December 1998
Appointed Torrance, David Winton Watt as Director
8 September 1998
Resigned Corcoran, David as Director
30 April 1997
Resigned Mccullough, Maurice Francis as Director
27 March 1997
Resigned Meldrum, David Robert as Director
31 January 1997
Appointed Corcoran, David as Director
31 January 1997
Appointed Pierce, Raymond Francis as Director
31 January 1997
Appointed Dunham, William John as Director
31 January 1997
Appointed Mason, Peter William as Director
25 June 1996
Appointed Oddie, Alan James as Director
31 October 1995
Resigned Morley, James as Director
31 May 1995
Resigned Mcdonough, James Thomas as Director
30 June 1994
Resigned Hopkins, Sidney Arthur as Director
17 May 1994
Appointed Robins, John Vernon Harry as Director
2 March 1993
Appointed Mccullough, Maurice Francis as Director
2 March 1993
Appointed Meldrum, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GGH (Jersey) Limited
Corporate entity · Notified 10 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 124489
Former controllers (1)
10 September 2018
Ceased Reassure FSH UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates23 April 2026
17 September 2025Accounts for a dormant company31 December 2024
20 August 2025Director's details changed
1 August 2025Termination of appointment of a secretary
6 May 2025Confirmation statement with no updates23 April 2025
Show all recent filings

Some other companies at this address

11 Strand Newco Limited
Aca Compliance (Europe) Limited
Columbo Topco Limited
Cordium Consulting Group Limited
Cordium Consulting Limited
Effecta Compliance Limited

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