opendata.bot
Company number
09758837

ASSURED GUARDIANS MANAGEMENT LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 29 June 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSURED GUARDIANS MANAGEMENT LTD
Company number
09758837
Registered office
C/O VAENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
InLiquidation
Age
11 years
Previous names
ASSURED GUARDIANS MANAGMENT LTD (to 13 Dec 2017) · LPFX CONSULTANTS LIMITED (to 13 Dec 2017)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
29 Jun 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
15 Sept 2024
Confirmation statement — last
01 Sept 2023

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luke Jon Playford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Samantha Faye Playford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/10/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luke Jon Playford
born 06/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mrs Samantha Faye Playford
born 02/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/10/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2018 Person with significant control added Mrs Samantha Faye Playford
13/12/2017 Registered name changed LPFX CONSULTANTS LIMITED ASSURED GUARDIANS MANAGMENT LTD
13/12/2017 Registered name changed ASSURED GUARDIANS MANAGMENT LTD ASSURED GUARDIANS MANAGEMENT LTD
06/04/2016 Person with significant control added Mr Luke Jon Playford

Documents for ASSURED GUARDIANS MANAGEMENT LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09758837
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASSURED GUARDIANS MANAGEMENT LTD?
According to the official registry, the company number of ASSURED GUARDIANS MANAGEMENT LTD is 09758837.
Where is ASSURED GUARDIANS MANAGEMENT LTD registered?
The registered office is C/O VAENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
What is the SIC code of ASSURED GUARDIANS MANAGEMENT LTD?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls ASSURED GUARDIANS MANAGEMENT LTD?
Mr Luke Jon Playford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ASSURED GUARDIANS MANAGEMENT LTD due?
The next annual accounts are due by 29 June 2024, and the last accounts were made up to 30 September 2022.

About ASSURED GUARDIANS MANAGEMENT LTD (09758837)

ASSURED GUARDIANS MANAGEMENT LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09758837. Its registered office is at C/O VAENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is financial management (SIC 70221). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. , and the person with significant control is Mr Luke Jon Playford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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