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Companies/00038921

Guardian Assurance Limited

Life insurance · London

ActiveUnited KingdomIncorporated 1893Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ggh (Jersey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-10 · No cessation recorded

Source record 7994781
Show 1 ceased record
Reassure Fsh Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-10

Source record 4547634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 71 historical
KM
Kenneth MckelveyCurrent director
Appointed 2023-01-11 · 3 yrs · Company Director
+36 others
JP
Jonathan PunterCurrent director
Appointed 2018-09-10 · 7 yrs · Company Director
+27 others
Show 71 historical appointments
SD
Simon John DavisResigned director
Resigned 2018-09-10 · Company Director
JS
James SamuelsResigned director
Resigned 2018-09-10 · 4 yrs · Company Director
IN
Ian NashResigned secretary
Resigned 2018-09-10 · 6 yrs
RH
Richard HudsonResigned director
Resigned 2016-01-06 · 1 yr · Company Director
RR
Robert RatcliffeResigned director
Resigned 2016-01-06 · Company Director
PS
Paul ShakespeareResigned secretary
Resigned 2016-01-06 · 2 yrs
ME
Michael EvesResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
MW
Michael WoodcockResigned director
Resigned 2016-01-06 · 2 yrs · Finance Director
JG
James GallagherResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
MC
Matthew CuhlsResigned director
Resigned 2016-01-06 · 2 yrs · Company Director
ML
Maxwell LedlieResigned director
Resigned 2015-09-23 · 2 yrs · Company Director
BD
Brian DunneResigned director
Resigned 2015-07-10 · 2 yrs · Director
MP
Mark PrestonResigned director
Resigned 2015-05-27 · Company Director
SB
Stuart BrownResigned secretary
Resigned 2015-05-08
LB
Lorraine BlairResigned secretary
Resigned 2013-09-05 · 1 yr
MT
Michel TilmantResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
JW
John WybrewResigned director
Resigned 2012-09-06 · 2 yrs · Retired
AB
Andrew BirrellResigned director
Resigned 2012-04-02 · 3 yrs · Company Director
JY
Jonathan YatesResigned director
Resigned 2012-03-01 · 3 yrs · Company Director
SD
Simon DavisResigned secretary
Resigned 2011-11-23 · 1 yr
CC
Christopher ChapmanResigned director
Resigned 2011-11-23 · Company Director
SG
Stephen GrovesResigned director
Resigned 2011-11-23 · 4 yrs · Chief Executive Officer
IO
Ian OwenResigned director
Resigned 2011-11-23 · 4 yrs · None
RG
Roy GillsonResigned director
Resigned 2011-06-30 · Company Director
JM
James McconvilleResigned director
Resigned 2011-05-11 · Director
EL
Erik LagendijkResigned director
Resigned 2010-11-11 · 1 yr · General Counsel
CB
Clare BousfieldResigned director
Resigned 2010-11-11 · 1 yr · Accountant
JM
James MackenzieResigned secretary
Resigned 2010-09-24 · 1 yr
CG
Charles GarthwaiteResigned director
Resigned 2010-07-09 · 1 yr · Chief Risk Officer
PP
Patrick PeugeotResigned director
Resigned 2010-07-01 · 1 yr · Chairman Non Executive Life Assurance
JN
Jan NooitgedagtResigned director
Resigned 2010-07-01 · 1 yr · Chief Financial Officer
WS
William ShannonResigned director
Resigned 2010-07-01 · 1 yr · Director
MW
Maxwell WardResigned director
Resigned 2010-07-01 · Non Executive Director
PG
Patrick GaleResigned director
Resigned 2010-02-15 · 1 yr · Director
WR
William RobertsonResigned director
Resigned 2010-02-15 · Actuarial Director
DE
David ElstonResigned secretary
Resigned 2009-12-04
AG
Adrian GraceResigned director
Resigned 2009-09-29 · 2 yrs · Business Manager
MG
Marian GlenResigned secretary
Resigned 2009-08-13
MT
Michael TuohyResigned director
Resigned 2008-08-05 · 3 yrs · Former Managing Director Consultant
SC
Steven ClodeResigned director
Resigned 2008-06-03 · 1 yr · Director Of Marketing & Customer Strateg
DP
David PaigeResigned director
Resigned 2008-05-01 · 3 yrs · Company Director
FM
Feilim MackleResigned director
Resigned 2007-12-07 · 2 yrs · Director
JW
Janet WylesResigned director
Resigned 2006-02-22 · Managing Director
PD
Peter DornanResigned director
Resigned 2006-02-22 · 1 yr · Md Aegon UK Distribution
MB
Maurice BrunetResigned director
Resigned 2006-02-22 · 3 yrs · Operations Director
JL
John LaidlawResigned director
Resigned 2005-01-01 · 5 yrs · Chief Financial Officer
GD
Graham DumbleResigned director
Resigned 2003-12-31 · 3 yrs · Managing Director
WS
William StewartResigned director
Resigned 1999-10-07 · 1 yr · Group Finance Director
DH
David HendersonResigned director
Resigned 1999-10-07 · 5 yrs · Group Chief Executive
OT
Otto ThoresenResigned director
Resigned 1999-10-07 · 11 yrs · Group Chief Executive
IY
Ian YoungResigned secretary
Resigned 1999-10-07 · 9 yrs
RP
Roy PatrickResigned director
Resigned 1999-10-07 · 6 yrs · Group Secretary
GW
Gregory WoodResigned director
Resigned 1999-07-01 · Chartered Accountant
PO
Peter OwenResigned director
Resigned 1998-12-08 · Company Director
DT
David TorranceResigned director
Resigned 1998-12-08 · Accountant
DC
David CorcoranResigned director
Resigned 1997-01-31 · 1 yr · Insurance Official
WD
William DunhamResigned director
Resigned 1997-01-31 · 2 yrs · Insurance Official
PM
Peter MasonResigned director
Resigned 1997-01-31 · 2 yrs · Insurance Official
RP
Raymond PierceResigned director
Resigned 1997-01-31 · 2 yrs · Managing Director
AO
Alan OddieResigned director
Resigned 1996-06-25 · 3 yrs · Actuary
JR
John RobinsResigned director
Resigned 1994-05-17 · 5 yrs · Group Chief Executive
MM
Maurice McculloughResigned director
Resigned 1993-03-02 · 4 yrs · Chartered Accountant
DM
David MeldrumResigned director
Resigned 1993-03-02 · 4 yrs · Insurance Executive
JM
James McdonoughResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
SH
Sidney HopkinsResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
JM
James MorleyResigned director
Resigned 1992-05-31 · 3 yrs · Chartered Accountant
JC
John ClaytonResigned secretary
Resigned 1992-05-31 · 7 yrs
JS
John SinclairResigned director
Resigned 1992-05-31 · 6 yrs · Insurance Official
CB
Caroline BurtonResigned director
Resigned 1992-05-31 · 7 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active