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Guardian Assurance Limited

Guardian Assurance Limited is a dormant company incorporated on 25 May 1893 with the registered office located in London, Greater London. Guardian Assurance Limited was registered 132 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00038921
Private limited company
Age
132 years
Incorporated 25 May 1893
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Strand
London
WC2N 5HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Nov 1956
Director • Lives in UK • Born in May 1957
Secretary
GGH (Jersey) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Ian Eric Nash Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Kenneth John Mckelvey Details Changed
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Mr Kenneth John Mckelvey Appointed
2 Years 9 Months Ago on 11 Jan 2023
James Anthony Angus Samuels Resigned
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
Submitted on 12 Jan 2023
Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2023
Submitted on 12 Jan 2023
Repayment History
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