GUARDIAN ASSURANCE LIMITED
Company details
- Registered name
- GUARDIAN ASSURANCE LIMITED
- Company number
- 00038921
- Registered office
- 11 STRAND, LONDON, WC2N 5HR, ENGLAND · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 1893
- Status
- Active
- Age
- 133 years
- Previous names
- REASSURE LIFE LIMITED (to 10 Mar 2017) · GUARDIAN ASSURANCE LIMITED (to 10 Mar 2017)
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 21 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 71 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Secretary resigned | NASH, Ian Eric | — |
| 11/01/2023 | Director resigned | SAMUELS, James Anthony Angus | — |
| 11/01/2023 | Director appointed | — | MCKELVEY, Kenneth John |
| 05/07/2019 | Director resigned | DAVIS, Simon Anthony John | — |
| 30/11/2018 | Charge registered | — | A registered charge |
| 30/11/2018 | Charge registered | — | A registered charge |
| 10/09/2018 | Person with significant control ceased | Reassure Fsh Uk Limited | — |
| 10/09/2018 | Person with significant control added | — | Ggh (Jersey) Limited |
| 10/09/2018 | Director resigned | WOODCOCK, Michael Charles | — |
| 10/09/2018 | Director resigned | CUHLS, Matthew Hilmar | — |
| 10/09/2018 | Secretary resigned | SHAKESPEARE, Paul | — |
| 10/09/2018 | Director appointed | — | SAMUELS, James Anthony Angus |
| 10/09/2018 | Director appointed | — | DAVIS, Simon Anthony John |
| 10/09/2018 | Secretary appointed | — | NASH, Ian Eric |
| 10/09/2018 | Director appointed | — | PUNTER, Jonathan Dominic |
| 11/06/2018 | Director resigned | LEDLIE, Maxwell Colin | — |
| 11/06/2018 | Director resigned | GALLAGHER, James Daniel | — |
| 11/06/2018 | Director resigned | EVES, Michael John | — |
| 11/06/2018 | Director resigned | DUNNE, Brian | — |
| 31/12/2017 | Director resigned | HUDSON, Richard Owen | — |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GUARDIAN ASSURANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 19 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GUARDIAN ASSURANCE LIMITED (00038921)
GUARDIAN ASSURANCE LIMITED is a private limited company incorporated on 25 May 1893 and registered in the United Kingdom under company number 00038921. Its registered office is at 11 STRAND, LONDON, WC2N 5HR, ENGLAND. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 73 active officers are on record , and the person with significant control is Ggh (Jersey) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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