Company NameGuardian Unit Managers Limited
DirectorsColin Ian Black and Philip John George Smith
Company StatusDissolved
Company Number00915719
CategoryPrivate Limited Company
Incorporation Date19 September 1967(53 years, 1 month ago)
Previous NameGuardian Royal Exchange Unit Managers Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Colin Ian Black
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1999(32 years after company formation)
Appointment Duration21 years
RoleDirector Insured Business
Country of ResidenceScotland
Correspondence Address12 East Barnton Avenue
Edinburgh
EH4 6AQ
Scotland
Director NamePhilip John George Smith
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1999(32 years after company formation)
Appointment Duration21 years
RoleFinance Director
Country of ResidenceScotland
Correspondence Address22 Victoria Road
North Berwick
East Lothian
EH39 4JL
Scotland
Secretary NameIan Gordon Young
NationalityBritish
StatusCurrent
Appointed07 October 1999(32 years after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence Address30 Lennox Row
Edinburgh
Midlothian
EH5 3LT
Scotland
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameMr Richard Clive Lewis-Jones
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 October 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address50 Westhall Road
Warlingham
Surrey
CR6 9BH
Director NameTimothy Richard Lloyd-Williams
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 July 1992)
RoleInsurance Official
Correspondence Address17 The Knoll
Beckenham
Kent
BR3 2JH
Director NameGeoffrey Charles Nunn
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration10 months (resigned 02 April 1993)
RoleInsurance Official
Correspondence Address112 Woodville Road
New Barnet
Hertfordshire
EN5 5NJ
Director NameThomas Martin O'Connell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 1999)
RoleInvestment Manager
Correspondence AddressFlat 4
60 Lexham Gardens
London
W8 5JA
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 February 1999)
RoleInsurance Official
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Director NameKeith Andrew Brian Sinclair
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 29 July 1992)
RoleInvestment Manager
Correspondence AddressThe Limes
The Green
Frant
East Sussex
TN3 9DP
Director NameAntony Stack
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 1995)
RoleUnit Trust Manager
Correspondence Address1 Manor Road
West Kingsdown
Kent
TN15 6AQ
Director NameIan Macmillan David Swan
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration10 months (resigned 02 April 1993)
RoleSales & Marketing
Correspondence AddressChapelhouse
Coolham
Horsham
West Sussex
RH13 8QN
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameDavid Robert Meldrum
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(24 years, 10 months after company formation)
Appointment Duration4 years (resigned 13 August 1996)
RoleInsurance Executive
Correspondence Address14 Regent Avenue
Lytham St Annes
Lancashire
FY8 4AB
Director NameMartin Claude Charles Lister
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1992(24 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 February 1998)
RoleInvestment Manager
Correspondence Address14 Chiltern Road
Pinner
Middlesex
HA5 2TD
Director NameMr James Smith Bruce
Date of BirthMay 1943 (Born 77 years ago)
NationalityScottish
StatusResigned
Appointed02 April 1993(25 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1995)
RoleInsurance Official
Country of ResidenceEngland
Correspondence Address8 Oakwood Drive
Prestbury
Macclesfield
Cheshire
SK10 4HG
Director NameMr Richard James Wood
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(25 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 December 1994)
RoleActuary
Country of ResidenceEngland
Correspondence Address11 Woodgavil
Banstead
Surrey
SM7 1AA
Director NameDonald Hall Keith
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(27 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1998)
RoleSales & Marketing Director
Correspondence AddressNew Barn Hill Farm May Street
Great Chishill
Royston
Hertfordshire
SG8 8SN
Director NameAlan James Oddie
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(28 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2000)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dove House The Avenue
Aspley Guise
Milton Keynes
MK17 8HH
Director NameMichael Howard Tripp
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(30 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 1998)
RoleInsurance Official
Correspondence Address127 Hookfield
Epsom
Surrey
KT19 8JH
Director NameNigel Stuart Wright
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(30 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 October 1999)
RoleInvestment Management
Correspondence AddressBoddington Cottage
Hale Lane, Wendover
Aylesbury
Buckinghamshire
HP22 6NQ
Director NameThomas Kinloch Crombie
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(32 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 2001)
RoleChief Investment Officer
Country of ResidenceScotland
Correspondence Address8 Craiglockhart Crescent
Edinburgh
EH14 1EY
Scotland
Director NameMr Russell Hogan
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(32 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2001)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address10 Parkhead Road
Linlithgow
West Lothian
EH49 7BS
Scotland
Director NameMr Colin McLatchie
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(32 years after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Ann Street
Edinburgh
EH4 1PL
Scotland
Director NameGillian Wendy Hay
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(34 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 August 2004)
RoleChief Investment Officer
Correspondence AddressOrmiston House
Kirknewton
Midlothian
EH27 8DQ
Scotland
Director NameMr Jonathan Mark Bennett
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(34 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2004)
RoleDirector Retail Fund Business
Country of ResidenceScotland
Correspondence Address17 Westbourne Gardens
Hyndland
Glasgow
G12 9XD
Scotland
Director NameMichael David Thomas Craston
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(34 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 September 2004)
RoleDirector Institutional Busines
Correspondence AddressBirkenwood
Kippen
Stirling
Stirlingshire
FK8 3JH
Scotland
Director NameChristophe Claude Ferrand
Date of BirthJuly 1966 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2002(34 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2004)
RoleDirector Securities Management
Country of ResidenceScotland
Correspondence AddressThe Parsonage
Dunmore Park
Airth
FK2 8LU
Scotland
Director NameSusan Rose Hetrick
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(34 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 September 2004)
RoleDirector Human Resources
Correspondence Address42 Raeburn Place
Edinburgh
EH4 1HL
Scotland

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,282,000
Cash£183,000
Current Liabilities£46,000

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 January 2008Dissolved (1 page)
30 October 2007Liquidators statement of receipts and payments (5 pages)
30 October 2007Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2006Registered office changed on 02/11/06 from: 90 long acre london WC2E 9TF (1 page)
26 October 2006Declaration of solvency (3 pages)
26 October 2006Ex.res. "In specie" (1 page)
26 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 2006Appointment of a voluntary liquidator (1 page)
25 April 2006Return made up to 23/04/06; full list of members (2 pages)
3 May 2005Return made up to 23/04/05; full list of members (2 pages)
22 April 2005Full accounts made up to 31 December 2004 (12 pages)
10 March 2005Registered office changed on 10/03/05 from: c/o international financial data services I f ds house saint nicholas lane basildon essex SS15 5FS (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
25 August 2004Director resigned (1 page)
5 May 2004Full accounts made up to 31 December 2003 (12 pages)
28 April 2004Return made up to 23/04/04; full list of members (10 pages)
11 February 2004Director's particulars changed (1 page)
2 May 2003Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 February 2003Director's particulars changed (1 page)
10 May 2002Full accounts made up to 31 December 2001 (12 pages)
10 May 2002New director appointed (3 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (3 pages)
2 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 2002Director resigned (1 page)
3 December 2001New director appointed (2 pages)
7 July 2001Full accounts made up to 31 December 2000 (12 pages)
26 April 2001Return made up to 23/04/01; full list of members (9 pages)
15 March 2001Director resigned (1 page)
28 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 2000Return made up to 23/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 May 2000Full accounts made up to 31 December 1999 (13 pages)
6 April 2000Registered office changed on 06/04/00 from: guardian-hill samuel unit managers LIMITED royal exchange london EC3V 3LS (1 page)
14 February 2000Director resigned (1 page)
16 November 1999Auditor's resignation (1 page)
28 October 1999New director appointed (3 pages)
28 October 1999New director appointed (3 pages)
28 October 1999New director appointed (3 pages)
28 October 1999New director appointed (3 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
20 October 1999New director appointed (3 pages)
20 October 1999New secretary appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
15 June 1999Full accounts made up to 31 December 1998 (12 pages)
23 May 1999Return made up to 23/04/99; full list of members (8 pages)
29 March 1999Auditor's resignation (6 pages)
16 February 1999Director resigned (1 page)
12 August 1998Director resigned (1 page)
12 August 1998New director appointed (3 pages)
16 June 1998Return made up to 31/05/98; full list of members (9 pages)
4 June 1998Full accounts made up to 31 December 1997 (11 pages)
11 March 1998Director resigned (1 page)
29 January 1998New director appointed (2 pages)
29 January 1998Director resigned (1 page)
9 June 1997Return made up to 31/05/97; no change of members (9 pages)
22 April 1997Full accounts made up to 31 December 1996 (12 pages)
5 September 1996Director resigned (1 page)
23 July 1996New director appointed (2 pages)
8 July 1996Return made up to 31/05/96; full list of members (9 pages)
19 June 1996Full accounts made up to 31 December 1995 (13 pages)
18 September 1995New director appointed (4 pages)
18 September 1995Director resigned (4 pages)
18 July 1995Full accounts made up to 31 December 1994 (11 pages)