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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Guardian Assurance Limited
Contact
Update Details
Address
11 Strand
London
WC2N 5HR
England
Same address for the past
6 years
Companies in WC2N 5HR
Telephone
Unreported
Email
Available in Endole App
Website
Guardianfs.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kenneth John McKelvey
Director • British • Lives in Portugal • Born in Nov 1956
Jonathan Dominic Punter
Director • Lives in UK • Born in May 1957
Ian Eric Nash
Secretary
GGH (Jersey) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Punter Southall Services Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Group Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
PSG Trustees Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Stoneport Pensions Management Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Analytics Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Pension Solutions Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
PS Sipp Holdings Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Retirement Solutions Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Guardian Assurance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs