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GUARDIAN ASSURANCE LIMITED

Learn more about GUARDIAN ASSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

GUARDIAN ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00038921
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.05.25
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance
Company GUARDIAN ASSURANCE LIMITED is a Private Limited Company, registration number 00038921, established in United Kingdom on the 25. May 1893. The company is now active. The company has been in business for 123 years and 6 months. The company is based on BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ. Business of the company GUARDIAN ASSURANCE LIMITED by SIC and NACE code are "65110 - Life insurance", "65201 - Life reinsurance", "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR RICHARD OWEN HUDSON" from the 2016.01.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company GUARDIAN ASSURANCE LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

GUARDIAN PENSIONS MANAGEMENT LIMITED
DEED OF CHARGE - Outstanding on 2005.12.29
GUARDIAN LINKED LIFE ASSURANCE LIMITED
DEED OF CHARGE - Outstanding on 2005.12.29
COUNTRYWIDE ASSURED PLC
DEED OF CHARGE - Outstanding on 2006.10.25
PHOENIX LIFE LIMITED
- Outstanding on 2014.08.08
PHOENIX LIFE LIMITED
- Outstanding on 2015.10.28

List of company documents:

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DIRECTOR APPOINTED MR RICHARD OWEN HUDSON
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED MR MICHAEL JOHN EVES
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED MR ROBERT MARK RATCLIFFE
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY STUART BROWN
Form type: TM02
Date: 2016.01.15
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SECRETARY APPOINTED MR PAUL SHAKESPEARE
Form type: AP03
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000389210019
Form type: MR01
Date: 2015.10.28
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DIRECTOR APPOINTED MR MAXWELL COLIN LEDLIE
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED BRIAN DUNNE
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED MARK JEFFREY PRESTON
Form type: AP01
Date: 2015.06.17
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SECRETARY APPOINTED STUART TURNER BROWN
Form type: AP03
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR
Form type: TM02
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR MICHEL TILMANT
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
Form type: TM01
Date: 2015.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 430577973.5
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WYBREW / 26/03/2015
Form type: CH01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000389210018
Form type: MR01
Date: 2014.08.08
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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SECRETARY APPOINTED LORRAINE MAY BLAIR
Form type: AP03
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS
Form type: TM02
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013
Form type: CH03
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013
Form type: CH01
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013
Form type: CH01
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013
Form type: CH03
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOACHIM TILMANT / 03/07/2013
Form type: CH01
Date: 2013.07.12
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SAIL ADDRESS CHANGED FROM:, WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG
Form type: AD02
Date: 2013.07.02
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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DIRECTOR APPOINTED MR MICHEL JOACHIM TILMANT
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MR JOHN LEONARD WYBREW
Form type: AP01
Date: 2013.02.13
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05/07/12 STATEMENT OF CAPITAL GBP 430577973.50
Form type: SH01
Date: 2012.08.03
£2.95
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ALTER ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.12
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.10
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DIRECTOR APPOINTED ANDREW SEATON BIRRELL
Form type: AP01
Date: 2012.05.17
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
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SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS
Form type: AP03
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
Form type: TM01
Date: 2012.03.13
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DIRECTOR APPOINTED JONATHAN YATES
Form type: AP01
Date: 2012.03.12

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2016.01.06
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ENGLAND
MATTHEW HILMAR CUHLS (current)
Director, COMPANY DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
BRIAN DUNNE (current)
Director, 2015.07.10
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
MICHAEL JOHN EVES (current)
Director, COMPANY DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
JAMES DANIEL GALLAGHER (current)
Director, COMPANY DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
RICHARD OWEN HUDSON (current)
Director, COMPANY DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
MAXWELL COLIN LEDLIE (current)
Director, COMPANY DIRECTOR, 2015.09.23
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
ROBERT MARK RATCLIFFE (current)
Director, COMPANY DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
MICHAEL CHARLES WOODCOCK (current)
Director, FINANCE DIRECTOR, 2016.01.06
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
LORRAINE MAY BLAIR (resigned)
Secretary, 2013.09.05 - 2015.05.08
80 CHEAPSIDE , LONDON
EC2V 6EE
STUART TURNER BROWN (resigned)
Secretary, 2015.05.08 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1992.05.31 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
SIMON ANTHONY JOHN DAVIS (resigned)
Secretary, 2011.11.23 - 2013.09.05
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
DAVID AIKEN ELSTON (resigned)
Secretary, 2009.12.04 - 2010.09.24
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
MARIAN GLEN (resigned)
Secretary, 2009.08.13 - 2009.12.04
35 BRAID AVENUE , EDINBURGH
EH10 4SR, MIDLOTHIAN
JAMES KENNETH MACKENZIE (resigned)
Secretary, 2010.09.24 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
IAN GORDON YOUNG (resigned)
Secretary, 1999.10.07 - 2009.08.13
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
ANDREW SEATON BIRRELL (resigned)
Director, COMPANY DIRECTOR, 2012.04.02 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
CLARE BOUSFIELD (resigned)
Director, ACCOUNTANT, 2010.11.11 - 2011.11.23
BALLAM ROAD , LYTHAM ST ANNES
FY8 4JZ, LANCASHIRE
MAURICE CLIVE BRUNET (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.22 - 2010.02.15
12 ABBOTS WALK , KIRKCALDY
KY2 5NL, FIFE
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
CHRISTOPHER WILLIAM CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2011.11.23 - 2012.03.05
3775 BAYSIDE ROAF , ORONO
MINNESOTA 55356
UNITED STATES
STEVEN CHARLES CLODE (resigned)
Director, DIRECTOR OF MARKETING & CUSTOMER STRATEGY, 2008.06.03 - 2010.02.15
25-27 HILLFOOT ROAD , DOLLAR
FK14 7BD, CLACKMANNANSHIRE
DAVID CORCORAN (resigned)
Director, INSURANCE OFFICIAL, 1997.01.31 - 1998.09.08
466 CLIFTON DRIVE NORTH , ST ANNES
FY8 2PP, LANCASHIRE
PETER GORDON DORNAN (resigned)
Director, DIRECTOR OF GROUP BUSINESS, 2001.08.02 - 2003.11.14
2 HOPETOUN PARK , GULLANE
EH31 2EP, EAST LOTHIAN
PETER GORDON DORNAN (resigned)
Director, MD AEGON UK DISTRIBUTION, 2006.02.22 - 2007.12.07
2 HOPETOUN PARK , GULLANE
EH31 2EP, EAST LOTHIAN
GRAHAM WILLIAM DUMBLE (resigned)
Director, MANAGING DIRECTOR, 2003.12.31 - 2007.11.09
DERBY HOUSE 12 MERCHISTON AVENUE , EDINBURGH
EH10 4NY
WILLIAM JOHN DUNHAM (resigned)
Director, INSURANCE OFFICIAL, 1997.01.31 - 1999.06.30
BIRCH COTTAGE LEVINGTON , IPSWICH
IP10 0LT, SUFFOLK
PATRICK NIGEL CHRISTOPHER GALE (resigned)
Director, 2010.02.15 - 2011.10.24
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
CHARLES MARTIN GARTHWAITE (resigned)
Director, CHIEF RISK OFFICER, 2010.07.09 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
ROY CHARLES GILLSON (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
ADRIAN THOMAS GRACE (resigned)
Director, BUSINESS MANAGER, 2009.09.29 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
STEPHEN JAMES GROVES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.23 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
DAVID ALEXANDER HENDERSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1999.10.07 - 2004.12.31
6 BRAID AVENUE , EDINBURGH
EH10 6DR, MIDLOTHIAN
SIDNEY ARTHUR HOPKINS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.06.30
12 HINCHLEY DRIVE , ESHER
KT10 0BZ, SURREY

Companies near to GUARDIAN ASSURANCE ltd.

Information about the Private Limited Company GUARDIAN ASSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data