Company NameGuardian Insurance Services (UK) Limited
Company StatusDissolved
Company Number01024801
CategoryPrivate Limited Company
Incorporation Date21 September 1971(52 years, 6 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed20 August 2004(32 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(33 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed19 April 2004(32 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 31 January 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Michael Keith Bewes
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 December 1995)
RoleInsurance Official
Country of ResidenceUnited Kingdom
Correspondence AddressClifton House Church Lane
Lexden
Colchester
Essex
CO3 4AE
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 1996)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 1996)
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameRobert James Wilson Shaw
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 1996)
RoleSolicitor/Company Secretary
Correspondence Address13 Bridge Road
St Margarets
Twickenham
Middlesex
TW1 1RE
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameDavid Neil Coleman
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(24 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 May 1996)
RoleInsurance Official
Correspondence Address9 Whitemead
Broomfield
Chelmsford
Essex
CM1 7YB
Director NameWilliam John Wedlake
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(24 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 September 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurlongs Franks Field
Peaslake
Guildford
Surrey
GU5 9SR
Director NameAlan Thompson
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(24 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 January 1997)
RoleInsurance Official
Correspondence Address48 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(24 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 May 1999)
RoleCompany Director And Actuary
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Director NamePeter Geoffrey Edwards
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(24 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1999)
RoleInsurance Official
Correspondence Address8 Vere Gardens
The Grove Henley Road
Ipswich
Suffolk
IP1 4NZ
Director NameMr Peter William Mason
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(25 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address81 Ashley Road
Epsom
Surrey
KT18 5BN
Director NameDavid Winton Watt Torrance
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(27 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAllt A'Bruaich
Kiltarlity
Inverness-Shire
IV4 7HX
Scotland
Director NamePeter Edward Owen
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1999(27 years, 7 months after company formation)
Appointment Duration6 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address21 Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(28 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 20 August 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 16 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Director NameDr Phillip Edward Judkins
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(30 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 St Johns Square
Wakefield
West Yorkshire
WF1 2RA
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(30 years, 6 months after company formation)
Appointment Duration2 years (resigned 19 April 2004)
RoleCeo Axa Insurance
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(30 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 February 2004)
RoleFinance Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2002(30 years, 6 months after company formation)
Appointment Duration1 year (resigned 22 April 2003)
RoleUnderwriting & Claims Director
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(32 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 November 2004)
RoleSecretary
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

500k at £1Guardian Royal Exchange PLC
100.00%
Ordinary
1 at £1Gre Nominee Shareholdings LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011Application to strike the company off the register (3 pages)
11 October 2011Application to strike the company off the register (3 pages)
26 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 500,000
(4 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 500,000
(4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
21 October 2008Accounts made up to 31 December 2007 (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007Accounts made up to 31 December 2006 (4 pages)
29 May 2007Return made up to 23/04/07; no change of members (4 pages)
29 May 2007Return made up to 23/04/07; no change of members (4 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006Accounts made up to 31 December 2005 (4 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006Director's particulars changed (1 page)
25 January 2006Director's particulars changed (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
26 October 2005Accounts made up to 31 December 2004 (5 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
7 April 2005Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004New director appointed (3 pages)
23 November 2004New director appointed (3 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
16 September 2004Full accounts made up to 31 December 2003 (12 pages)
16 September 2004Full accounts made up to 31 December 2003 (12 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (2 pages)
8 September 2004New secretary appointed (2 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
23 August 2003Full accounts made up to 31 December 2002 (14 pages)
23 August 2003Full accounts made up to 31 December 2002 (14 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
4 May 2003Director resigned (1 page)
4 May 2003Director resigned (1 page)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
10 August 2002Full accounts made up to 31 December 2001 (13 pages)
10 August 2002Full accounts made up to 31 December 2001 (13 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
16 April 2002New director appointed (3 pages)
16 April 2002New director appointed (3 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
27 December 2001New director appointed (3 pages)
27 December 2001New director appointed (3 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
22 May 2001Return made up to 23/04/01; no change of members (4 pages)
22 May 2001Return made up to 23/04/01; no change of members (4 pages)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
9 August 2000Full accounts made up to 31 December 1999 (10 pages)
9 August 2000Full accounts made up to 31 December 1999 (10 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
7 January 2000Director resigned (1 page)
7 January 2000New director appointed (3 pages)
7 January 2000New director appointed (3 pages)
7 January 2000Director resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999New secretary appointed (2 pages)
6 October 1999Director's particulars changed (1 page)
6 October 1999Director's particulars changed (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
29 June 1999Full accounts made up to 31 December 1998 (12 pages)
29 June 1999New director appointed (2 pages)
29 June 1999Full accounts made up to 31 December 1998 (12 pages)
29 June 1999New director appointed (2 pages)
23 May 1999Return made up to 23/04/99; full list of members (7 pages)
23 May 1999Return made up to 23/04/99; full list of members (7 pages)
22 May 1999New director appointed (3 pages)
22 May 1999New director appointed (3 pages)
20 May 1999New director appointed (2 pages)
20 May 1999New director appointed (2 pages)
16 May 1999Director resigned (1 page)
16 May 1999Director resigned (1 page)
29 March 1999Auditor's resignation (6 pages)
29 March 1999Auditor's resignation (6 pages)
24 July 1998Full accounts made up to 31 December 1997 (12 pages)
24 July 1998Full accounts made up to 31 December 1997 (12 pages)
16 June 1998Return made up to 31/05/98; full list of members (7 pages)
16 June 1998Return made up to 31/05/98; full list of members (7 pages)
7 July 1997Full accounts made up to 31 December 1996 (12 pages)
7 July 1997Full accounts made up to 31 December 1996 (12 pages)
9 June 1997Return made up to 31/05/97; full list of members (7 pages)
9 June 1997Return made up to 31/05/97; full list of members (7 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
16 October 1996Director resigned (1 page)
16 October 1996Director resigned (1 page)
8 August 1996Ad 25/07/96--------- £ si 499900@1=499900 £ ic 100/500000 (2 pages)
8 August 1996Ad 25/07/96--------- £ si 499900@1=499900 £ ic 100/500000 (2 pages)
25 July 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 July 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
9 July 1996Return made up to 31/05/96; no change of members (6 pages)
9 July 1996Return made up to 31/05/96; no change of members (6 pages)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
19 June 1996Full accounts made up to 31 December 1995 (8 pages)
19 June 1996Full accounts made up to 31 December 1995 (8 pages)
15 May 1996Company name changed guardian insurance services limi ted\certificate issued on 15/05/96 (2 pages)
15 May 1996Company name changed guardian insurance services limi ted\certificate issued on 15/05/96 (2 pages)
19 March 1996New director appointed (2 pages)
19 March 1996Director resigned (2 pages)
19 March 1996New director appointed (2 pages)
19 March 1996Director resigned (2 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
18 March 1996Memorandum and Articles of Association (10 pages)
18 March 1996Memorandum and Articles of Association (10 pages)
9 January 1996Company name changed sparfield nominees LIMITED\certificate issued on 09/01/96 (2 pages)
9 January 1996Company name changed sparfield nominees LIMITED\certificate issued on 09/01/96 (2 pages)
17 July 1995Full accounts made up to 31 December 1994 (7 pages)
17 July 1995Full accounts made up to 31 December 1994 (7 pages)