GUARDIAN ASSURANCE LIMITED

Active London

Life insurance

0 employees website.com
Financial services Life insuranceNon-life insurance +2
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GUARDIAN ASSURANCE LIMITED

Life insurance

Founded 25 May 1893 Active London, England 0 employees website.com
Financial services Life insuranceNon-life insuranceLife reinsuranceNon-life reinsurance

Previous Company Names

REASSURE LIFE LIMITED 23 Jun 2016 — 10 Mar 2017
GUARDIAN ASSURANCE LIMITED 21 Nov 2011 — 23 Jun 2016
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY 25 May 1893 — 21 Nov 2011
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 11 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 21
2 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

11 Strand London WC2N 5HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUARDIAN ASSURANCE LIMITED (00038921), an active financial services company based in London, England. Incorporated 25 May 1893. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ggh (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ggh (jersey) Limited

United Kingdom

Active
Notified 10 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Reassure Fsh Uk Limited

Ceased 10 Sept 2018

Ceased

Group Structure

Group Structure

GUARDIAN ASSURANCE LIMITED Current Company

Charges

Charges

2 outstanding 19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025OfficersChange to director Mr Kenneth John Mckelvey on 1 Jan 2025
1 Aug 2025OfficersTermination of Ian Eric Nash as director on 31 Jul 2025
6 May 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Officers

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

1 Aug 2025 Officers

Termination of Ian Eric Nash as director on 31 Jul 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

3 weeks ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

9 months ago on 20 Aug 2025

Termination of Ian Eric Nash as director on 31 Jul 2025

9 months ago on 1 Aug 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 6 May 2025