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GUARDIAN ASSURANCE LIMITED
- Company Number
- 00038921
- Status
- Active
- Incorporation Date
- 25 May 1893 (almost 120 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- BALLAM ROAD, LYTHAM ST. ANNES
- LANCASHIRE
- FY8 4JZ
- SIC Codes
- 65.11 - Life insurance
- 65.12 - Non-life insurance
- 65.20/1 - Life reinsurance
- 65.20/2 - Non-life reinsurance
- Directors/ Officers
- inactive JAMES KENNETH MACKENZIE, secretary, 24 Sep 2010-23 Nov 2011
- inactive CLARE BOUSFIELD, director, 11 Nov 2010-23 Nov 2011
- inactive PATRICK NIGEL CHRISTOPHER GALE, director, 15 Feb 2010-24 Oct 2011
- inactive CHARLES MARTIN GARTHWAITE, director, 9 Jul 2010-23 Nov 2011
- inactive ADRIAN THOMAS GRACE, director, 29 Sep 2009-23 Nov 2011
- inactive ERIK LAGENDIJK, director, 11 Nov 2010-23 Nov 2011
- SIMON ANTHONY JOHN DAVIS, secretary, 23 Nov 2011-
- ANDREW SEATON BIRRELL, director, 2 Apr 2012-
- STEPHEN JAMES GROVES, director, 23 Nov 2011-
- IAN BRUCE OWEN, director, 23 Nov 2011-
- JONATHAN YATES, director, 1 Mar 2012-
- inactive JOHN REGINALD WILLIAM CLAYTON, secretary, 31 May 1992- 7 Oct 1999
- inactive DAVID AIKEN ELSTON, secretary, 4 Dec 2009-24 Sep 2010
- inactive MARIAN GLEN, secretary, 13 Aug 2009- 4 Dec 2009
- inactive IAN GORDON YOUNG, secretary, 7 Oct 1999-13 Aug 2009
- inactive MAURICE CLIVE BRUNET, director, 22 Feb 2006-15 Feb 2010
- inactive CAROLINE MARY BURTON, director, 31 May 1992-31 Jul 1999
- inactive CHRISTOPHER WILLIAM CHAPMAN, director, 23 Nov 2011- 5 Mar 2012
- inactive STEVEN CHARLES CLODE, director, 3 Jun 2008-15 Feb 2010
- inactive DAVID CORCORAN, director, 31 Jan 1997- 8 Sep 1998
- inactive PETER GORDON DORNAN, director, 22 Feb 2006- 7 Dec 2007
- inactive GRAHAM WILLIAM DUMBLE, director, 31 Dec 2003- 9 Nov 2007
- inactive WILLIAM JOHN DUNHAM, director, 31 Jan 1997-30 Jun 1999
- inactive ROY CHARLES GILLSON, director, 30 Jun 2011-23 Nov 2011
- inactive DAVID ALEXANDER HENDERSON, director, 7 Oct 1999-31 Dec 2004
- inactive SIDNEY ARTHUR HOPKINS, director, 31 May 1992-30 Jun 1994
- inactive JOHN MARK LAIDLAW, director, 1 Jan 2005-21 Jun 2010
- inactive FEILIM MACKLE, director, 7 Dec 2007-29 Mar 2010
- inactive PETER WILLIAM MASON, director, 31 Jan 1997-30 Jun 1999
- inactive JAMES MCCONVILLE, director, 11 May 2011-23 Nov 2011
- inactive MAURICE FRANCIS MCCULLOUGH, director, 2 Mar 1993-30 Apr 1997
- inactive JAMES THOMAS MCDONOUGH, director, 31 May 1992-31 May 1995
- JOHN LEONARD WYBREW, director, 6 Sep 2012-
- MICHEL JOACHIM TILMANT, director, 1 Apr 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for GUARDIAN ASSURANCE LIMITED
17 May 2013
23/04/13 FULL LIST
12 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
10 Apr 2013
DIRECTOR APPOINTED MR MICHEL JOACHIM TILMANT
13 Feb 2013
DIRECTOR APPOINTED MR JOHN LEONARD WYBREW
3 Aug 2012
05/07/12 STATEMENT OF CAPITAL GBP 430577973.50
12 Jul 2012
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
12 Jul 2012
ALTER ARTICLES 27/06/2012
10 Jul 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Add data (website, address, etc)
Company Addresses
BALLAM ROAD, LYTHAM ST. ANNES, FY8 4JZ, United Kingdom
Official Register Entries
register id: Z5936961
Corporate Grouping
Other companies in this grouping
-
AEGON N.V.
(Netherlands)
-
AEGON UK PLC
(United Kingdom, 1 Dec 1998- )
-
AEGON UK CORPORATE SERVICES LIMITED
(United Kingdom, 21 Nov 1996- )
-
SCOTTISH EQUITABLE PLC
(United Kingdom, 14 May 1993- )
-
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
(United Kingdom, 4 Dec 1998- )
-
SCOTTISH EQUITABLE HOLDINGS LIMITED
(United Kingdom, 14 May 1993- )
-
GUARDIAN LINKED LIFE ASSURANCE LIMITED
(United Kingdom, 2 Nov 1978- )
-
AEGON UK SERVICES LIMITED
(United Kingdom, 15 Sep 1999- )
-
AEGON UK DISTRIBUTION HOLDINGS LIMITED
(United Kingdom, 2 Jul 2002- )
-
GUARDIAN PENSIONS MANAGEMENT LIMITED
(United Kingdom, 24 Jul 1970- )
-
ORIGEN INVESTMENT SERVICES LIMITED
(United Kingdom, 21 Sep 1961- )
-
ORIGEN LIMITED
(United Kingdom, 27 Apr 2004- )
-
ORIGEN FINANCIAL SERVICES LIMITED
(United Kingdom, 16 Feb 2000- )
-
MOMENTUM GROUP LIMITED
(United Kingdom, 16 Feb 2000- )
-
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
(United Kingdom, 12 Nov 1996- )
Similarly named companies
Found 15. Showing first 10
-
GUARDIAN ASSURANCE COMPANY LIMITED
(Mauritius, 17 Aug 1913- )
-
GUARDIAN ASSURANCE COMPANY LIMITED
(Singapore)
-
GUARDIAN ASSURANCE COMPANY LIMITED
(Gibraltar)
-
inactive
GUARDIAN ASSURANCE LIMITED
(New Zealand, 16 Dec 1973-30 Dec 1999)
-
GUARDIAN LINKED LIFE ASSURANCE LIMITED
(United Kingdom, 2 Nov 1978- )
-
inactive
branch
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
(New Zealand, 20 Sep 1934-29 Jun 1999)
-
GUARDIAN ROYAL EXCHANGE ASSURANCE LIMITED
(Gibraltar)
-
inactive
Guardian Assurance Public Limited Company
(Isle of Man)
-
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
(United Kingdom)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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