GARDIAN MARINE LTD
Company details
- Registered name
- GARDIAN MARINE LTD
- Company number
- 15730657
- Registered office
- 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND · 54 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 65202 — Non-life reinsurance
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 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.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 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 |
|---|---|---|---|
| 07/07/2026 | Person with significant control ceased | Saturn London Holdings Ltd | — |
| 07/07/2026 | Person with significant control ceased | Mr Guy David Tyler | — |
| 07/07/2026 | Person with significant control ceased | Mr Edward James Beddoes Morgan | — |
| 07/07/2026 | Person with significant control added | — | Optio Group Limited |
| 07/07/2026 | Director resigned | DYSON, James | — |
| 07/07/2026 | Director appointed | — | HEAD, Gary John |
| 24/04/2025 | Director appointed | — | TYLER, Guy David |
| 24/04/2025 | Director appointed | — | MORGAN, Edward James Beddoes |
| 24/09/2024 | Person with significant control ceased | Mr James Dyson | — |
| 24/09/2024 | Person with significant control added | — | Saturn London Holdings Ltd |
| 24/09/2024 | Person with significant control added | — | Mr Guy David Tyler |
| 24/09/2024 | Person with significant control added | — | Mr Edward James Beddoes Morgan |
| 20/05/2024 | Person with significant control added | — | Mr James Dyson |
| 20/05/2024 | Director appointed | — | DYSON, James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | 81 |
| Net assets | 189 |
| Employees (avg) | 3 |
Documents for GARDIAN MARINE LTD
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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
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 . Check the ICO entry before relying on it.
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About GARDIAN MARINE LTD (15730657)
GARDIAN MARINE LTD is a private limited company incorporated on 20 May 2024 and registered in the United Kingdom under company number 15730657. Its registered office is at 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND. The recorded nature of business is non-life reinsurance (SIC 65202). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Edward James Beddoes Morgan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Non-life reinsurance across UK registers
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