GUARDIAN ASSURANCE LIMITED

active Company number 00038921

Private Limited by Shares · Incorporated on 25th May 1893

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SIC codes: 65110, 65120, 65201, 65202
Registered office: London, WC2N 5HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GUARDIAN ASSURANCE LIMITED is a private limited by shares company based in London. It was incorporated on 25th May 1893 and is currently showing its status as 'Active'. The company's stated activities are Life insurance, Non-life insurance, Life reinsurance, Non-life reinsurance .

2 Directors View directors

46 Companies at address View all 194 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in WC2N 5HR £125,000,000 as of 19th Aug 2022 View postcode page

Average price (all time) £64,250,000

Average price (since 2016) £64,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth McKelvey	Director	11th Jan 2023	This company	British	View profile
Jonathan Punter	Director	10th Sep 2018		British	View profile
Ggh (Jersey) Limited	Corporate PSC	10th Sep 2018	—	—	View profile
Reassure Fsh Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
FENTON MARKETING LTD	16306444	11th Mar 2025	active
PS ANALYTICS NEWCO LIMITED	15353927	15th Dec 2023	active
STONEPORT PENSIONS ALLIANCE LIMITED	12897272	22nd Sep 2020	active
EFFECTA COMPLIANCE LIMITED	12752181	19th Jul 2020	active
MIRABELLA GROUP HOLDINGS LIMITED	12204258	12th Sep 2019	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th May 1893
Company type: Private Limited by Shares
SIC codes: 65110, 65120, 65201, 65202
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th May 1893 Company incorporated
30th Jun 1994 Sidney Hopkins resigned as Director
31st Jan 1997 David Corcoran appointed as Director
31st Jan 1997 William Dunham appointed as Director
8th Sep 1998 David Corcoran resigned as Director
30th Jun 1999 William Dunham resigned as Director
31st Jul 1999 Caroline Burton resigned as Director
7th Oct 1999 David Henderson appointed as Director
7th Oct 1999 John Clayton resigned as Secretary
7th Oct 1999 Ian Young appointed as Secretary
2nd Aug 2001 Peter Dornan appointed as Director
14th Nov 2003 Peter Dornan resigned as Director
31st Dec 2003 Graham Dumble appointed as Director
31st Dec 2004 David Henderson resigned as Director
22nd Feb 2006 Maurice Brunet appointed as Director
22nd Feb 2006 Peter Dornan appointed as Director
9th Nov 2007 Graham Dumble resigned as Director
7th Dec 2007 Peter Dornan resigned as Director
3rd Jun 2008 Steven Clode appointed as Director
13th Aug 2009 Ian Young resigned as Secretary
13th Aug 2009 Marian Glen appointed as Secretary
29th Sep 2009 Adrian Grace appointed as Director
4th Dec 2009 Marian Glen resigned as Secretary
4th Dec 2009 David Elston appointed as Secretary
15th Feb 2010 Maurice Brunet resigned as Director
15th Feb 2010 Steven Clode resigned as Director
15th Feb 2010 Patrick Gale appointed as Director
9th Jul 2010 Charles Garthwaite appointed as Director
24th Sep 2010 David Elston resigned as Secretary
24th Sep 2010 James Mackenzie appointed as Secretary
11th Nov 2010 Clare Bousfield appointed as Director
11th May 2011 James McConville appointed as Director
30th Jun 2011 Roy Gillson appointed as Director
24th Oct 2011 Patrick Gale resigned as Director
23rd Nov 2011 Clare Bousfield resigned as Director
23rd Nov 2011 Charles Garthwaite resigned as Director
23rd Nov 2011 Roy Gillson resigned as Director
23rd Nov 2011 Adrian Grace resigned as Director
23rd Nov 2011 Christopher Chapman appointed as Director
23rd Nov 2011 James Mackenzie resigned as Secretary
23rd Nov 2011 Simon Davis appointed as Secretary
23rd Nov 2011 Stephen Groves appointed as Director
23rd Nov 2011 James McConville resigned as Director
5th Mar 2012 Christopher Chapman resigned as Director
2nd Apr 2012 Andrew Birrell appointed as Director
5th Sep 2013 Simon Davis resigned as Secretary
5th Sep 2013 Lorraine Blair appointed as Secretary
8th May 2015 Lorraine Blair resigned as Secretary
8th May 2015 Stuart Brown appointed as Secretary
27th May 2015 Mark Preston appointed as Director
10th Jul 2015 Brian Dunne appointed as Director
23rd Sep 2015 Maxwell Ledlie appointed as Director
6th Jan 2016 Andrew Birrell resigned as Director
6th Jan 2016 Michael Eves appointed as Director
6th Jan 2016 James Gallagher appointed as Director
6th Jan 2016 Matthew Cuhls appointed as Director
6th Jan 2016 Stuart Brown resigned as Secretary
6th Jan 2016 Paul Shakespeare appointed as Secretary
6th Jan 2016 Stephen Groves resigned as Director
6th Jan 2016 Mark Preston resigned as Director
6th Apr 2016 Reassure Fsh Uk Limited appointed as Corporate PSC
11th Jun 2018 Brian Dunne resigned as Director
11th Jun 2018 Michael Eves resigned as Director
11th Jun 2018 James Gallagher resigned as Director
11th Jun 2018 Maxwell Ledlie resigned as Director
10th Sep 2018 Matthew Cuhls resigned as Director
10th Sep 2018 James Samuels appointed as Director
10th Sep 2018 Paul Shakespeare resigned as Secretary
10th Sep 2018 Simon Davis appointed as Director
10th Sep 2018 Ian Nash appointed as Secretary
10th Sep 2018 Jonathan Punter appointed as Director
10th Sep 2018 Ggh (Jersey) Limited appointed as Corporate PSC
10th Sep 2018 Reassure Fsh Uk Limited ceased to be a Corporate PSC
5th Jul 2019 Simon Davis resigned as Director
11th Jan 2023 James Samuels resigned as Director
11th Jan 2023 Kenneth McKelvey appointed as Director
31st Jul 2025 Ian Nash resigned as Secretary
23rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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