Gard (UK) Limited

Active01679927 Private limited company
Incorporated
19 November 1982 (43 years)
Industry
Non-life insurance (65120)
Directors
Paul Grehan
Bjornar Anker Andresen
Christen Guddal
Owned by
Gard As
Accounts type
Full
Region
Greater London
Address
The Minster Building (5Th Floor)
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Grehan, Paul
Director · Appointed 1 September 2025
British
Born June 1981 (45)
Andresen, Bjornar Anker
Director · Appointed 1 January 2025
Norwegian
Born March 1966 (60)
Guddal, Christen, Mr.
Director · Appointed 4 July 2022
Norwegian
Born May 1967 (59)
Leary, Helenka
Secretary · Appointed 24 June 2020
Lislegard-Baekken, Lars, Mr.
Director · Appointed 6 February 2019
Norwegian
Born June 1977 (49)
Officer history (26 former)
1 September 2025
Appointed Grehan, Paul as Director
1 January 2025
Appointed Andresen, Bjornar Anker as Director
1 January 2025
Resigned Nilsen, Magne, Mr. as Director
4 July 2022
Appointed Guddal, Christen, Mr. as Director
4 July 2022
Resigned Buvik, Svein as Director
31 July 2020
Resigned Nordberg, Thomas as Director
1 July 2020
Appointed Nilsen, Magne, Mr. as Director
24 June 2020
Appointed Leary, Helenka as Secretary
13 December 2019
Resigned Wilson, Karen Anne Lilly as Secretary
6 February 2019
Resigned Eivindstad, Kjetil as Director
6 February 2019
Appointed Lislegard-Baekken, Lars, Mr. as Director
1 January 2016
Appointed Nordberg, Thomas as Director
1 January 2016
Resigned Kroneberg, Andre Werner, Mr. as Director
1 January 2014
Resigned Andresen, Bjornar, Mr. as Director
1 January 2014
Appointed Kroneberg, Andre Werner, Mr. as Director
1 October 2010
Appointed Andresen, Bjornar, Mr. as Director
1 October 2010
Resigned Guddal, Christen as Director
1 August 2008
Resigned Storik, Just Arne as Director
1 August 2008
Resigned Isacson, Claes Christian as Director
1 August 2008
Resigned Andresen, Bjornar Anker as Director
1 August 2008
Appointed Buvik, Svein as Director
1 August 2008
Appointed Eivindstad, Kjetil as Director
9 October 2007
Appointed Storik, Just Arne as Director
9 October 2007
Appointed Andresen, Bjornar Anker as Director
9 October 2007
Resigned Wilmot, Nicolas as Director
9 October 2007
Resigned Svensen, Sven Henrik as Director
1 August 2007
Appointed Guddal, Christen as Director
31 May 2007
Resigned Comer, Dudley David Swan as Director
6 February 2007
Resigned Carter, Mark Risden as Director
2 February 2007
Appointed Svensen, Sven Henrik as Director
31 December 2006
Resigned Hjemsaeter, Morten as Director
7 December 2006
Appointed Carter, Mark Risden as Director
1 September 2002
Resigned Storvik, Just Arne as Director
20 June 2002
Appointed Wilmot, Nicolas as Director
20 June 2002
Appointed Hjemsaeter, Morten as Director
1 July 2001
Appointed Isacson, Claes Christian as Director
30 June 2001
Resigned Bernander, John Gordon as Director
15 June 1998
Appointed Storvik, Just Arne as Director
9 July 1997
Appointed Wilson, Karen Anne Lilly as Secretary
9 July 1997
Resigned Yonge, Katherine Olivia as Secretary
2 October 1996
Appointed Bernander, John Gordon as Director
23 February 1996
Resigned Webbe, Richard Anthony as Director
1 January 1996
Resigned Bernander, John Gordon as Director
28 July 1994
Resigned Milburn, Peter Hamilton as Secretary
28 July 1994
Appointed Yonge, Katherine Olivia as Secretary
1 July 1994
Appointed Webbe, Richard Anthony as Director
22 April 1994
Resigned Johnston, Colin Gordon as Director
15 February 1994
Appointed Bernander, John Gordon as Director
15 February 1994
Resigned Eskeland, Oystein as Director
15 February 1994
Resigned Herlofson, Nicolai Benjamin as Director
28 October 1991
Appointed Milburn, Peter Hamilton as Secretary
28 October 1991
Resigned Johnston, Colin Gordon as Secretary

Ownership 1 active

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

Gard As
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 982132789

Filings 161

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates13 August 2026
1 September 2025Appointment of a director
13 August 2025Confirmation statement with no updates13 August 2025
14 April 2025Full accounts31 December 2024
Show all 161 filings

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