Guardian Financial Services Limited

Active11115769 Private limited company

Incorporated: 18 December 2017 (8 years)
Previously known as: Gryphon Distribution Limited (until 26 January 2018)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Carlton James Hood
Kenneth John Mckelvey
Peter Mann
all 4 directors
Owned by: GGH (Jersey) Limited
Accounts type: Full
Region: Greater London
Address: 11 Strand
London
WC2N 5HR

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Hood, Carlton James

Director · Appointed 1 May 2025

Also at Gryphon Group Holdings Limited

British

Born March 1971 (55)

Mckelvey, Kenneth John

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

Mann, Peter

Director · Appointed 24 January 2018

Also at Momentum Global Investment Management Limited, Crown Agents Investment Management Limited, Gryphon Group Holdings Limited · more companies

British

Born February 1958 (68)

Punter, Jonathan Dominic

Director · Appointed 18 December 2017

Also at 11 Strand Newco Limited, Punter Southall Group Limited, Punter Southall Services Limited · more companies

British

Born May 1957 (69)

Officer history (3 former)

31 July 2025

Resigned Nash, Ian Eric as Secretary

1 May 2025

Appointed Hood, Carlton James as Director

11 January 2023

Appointed Mckelvey, Kenneth John as Director

11 January 2023

Resigned Samuels, James Anthony Angus as Director

5 July 2019

Resigned Davis, Simon Anthony John as Director

24 January 2018

Appointed Mann, Peter as Director

18 December 2017

Appointed Punter, Jonathan Dominic as Director

18 December 2017

Appointed Davis, Simon Anthony John as Director

18 December 2017

Appointed Samuels, James Anthony Angus as Director

18 December 2017

Appointed Nash, Ian Eric as Secretary

Ownership 1 active

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

GGH (Jersey) Limited

Corporate entity · Notified 18 December 2017

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)

18 December 2017

Ceased Punter Southall Group Limited — Owns 50–75% of shares

Filings 35

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
23 December 2025	Confirmation statement with no updates	17 December 2025
17 September 2025	Full accounts	31 December 2024
20 August 2025	Director's details changed
1 August 2025	Termination of appointment of a secretary