GUARDIAN ASSURANCE LIMITED
TELFORD REASSURE LIFE LIMITED GUARDIAN ASSURANCE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB
Company number 00038921
Status Active
Incorporation Date 25 May 1893
Company Type Private Limited Company
Address WINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, ENGLAND, TF3 4NB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-16 ; Notice confirming satisfaction of the Conditional Resolution for Change of Name; Change of name notice. The most likely internet sites of GUARDIAN ASSURANCE LIMITED are www.guardianassurance.co.uk, and www.guardian-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and nine months. Guardian Assurance Limited is a Private Limited Company. The company registration number is 00038921. Guardian Assurance Limited has been working since 25 May 1893. The present status of the company is Active. The registered address of Guardian Assurance Limited is Windsor House Ironmasters Way Town Centre Telford Shropshire England Tf3 4nb. . SHAKESPEARE, Paul is a Secretary of the company. CUHLS, Matthew Hilmar is a Director of the company. DUNNE, Brian is a Director of the company. EVES, Michael John is a Director of the company. GALLAGHER, James Daniel, Professor is a Director of the company. HUDSON, Richard Owen is a Director of the company. LEDLIE, Maxwell Colin is a Director of the company. WOODCOCK, Michael Charles is a Director of the company. Secretary BLAIR, Lorraine May has been resigned. Secretary BROWN, Stuart Turner has been resigned. Secretary CLAYTON, John Reginald William has been resigned. Secretary DAVIS, Simon Anthony John has been resigned. Secretary ELSTON, David Aiken has been resigned. Secretary GLEN, Marian has been resigned. Secretary MACKENZIE, James Kenneth has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BIRRELL, Andrew Seaton has been resigned. Director BOUSFIELD, Clare has been resigned. Director BRUNET, Maurice Clive has been resigned. Director BURTON, Caroline Mary has been resigned. Director CHAPMAN, Christopher William has been resigned. Director CLODE, Steven Charles, Dr has been resigned. Director CORCORAN, David has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director DUNHAM, William John has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director GILLSON, Roy Charles has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GROVES, Stephen James has been resigned. Director HENDERSON, David Alexander has been resigned. Director HOPKINS, Sidney Arthur has been resigned. Director LAGENDIJK, Erik has been resigned. Director LAIDLAW, John Mark has been resigned. Director MACKLE, Feilim has been resigned. Director MASON, Peter William has been resigned. Director MCCONVILLE, James has been resigned. Director MCCULLOUGH, Maurice Francis has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MELDRUM, David Robert has been resigned. Director MORLEY, James has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director ODDIE, Alan James has been resigned. Director OWEN, Ian Bruce has been resigned. Director OWEN, Peter Edward has been resigned. Director PAIGE, David Victor has been resigned. Director PATRICK, Roy has been resigned. Director PEUGEOT, Patrick has been resigned. Director PIERCE, Raymond Francis has been resigned. Director PRESTON, Mark Jeffrey has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director ROBERTSON, William John has been resigned. Director ROBERTSON, William John has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SINCLAIR, John has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director TILMANT, Michel Joachim has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director TUOHY, Michael Ralph has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WOOD, Gregory Mark has been resigned. Director WYBREW, John Leonard has been resigned. Director WYLES, Janet Elizabeth has been resigned. Director YATES, Jonathan has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 06 January 2016
Director
CUHLS, Matthew Hilmar
Appointed Date: 06 January 2016
51 years old
Director
DUNNE, Brian
Appointed Date: 10 July 2015
59 years old
Director
EVES, Michael John
Appointed Date: 06 January 2016
68 years old
Director
GALLAGHER, James Daniel, Professor
Appointed Date: 06 January 2016
71 years old
Director
HUDSON, Richard Owen
Appointed Date: 06 January 2016
73 years old
Director
LEDLIE, Maxwell Colin
Appointed Date: 23 September 2015
59 years old
Director
WOODCOCK, Michael Charles
Appointed Date: 06 January 2016
57 years old

Resigned Directors

Secretary
BLAIR, Lorraine May
Resigned: 08 May 2015
Appointed Date: 05 September 2013
Secretary
BROWN, Stuart Turner
Resigned: 06 January 2016
Appointed Date: 08 May 2015
Secretary
CLAYTON, John Reginald William
Resigned: 07 October 1999
Secretary
DAVIS, Simon Anthony John
Resigned: 05 September 2013
Appointed Date: 23 November 2011
Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 04 December 2009
Secretary
GLEN, Marian
Resigned: 04 December 2009
Appointed Date: 13 August 2009
Secretary
MACKENZIE, James Kenneth
Resigned: 23 November 2011
Appointed Date: 24 September 2010
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 07 October 1999
Director
BIRRELL, Andrew Seaton
Resigned: 06 January 2016
Appointed Date: 02 April 2012
56 years old
Director
BOUSFIELD, Clare
Resigned: 23 November 2011
Appointed Date: 11 November 2010
57 years old
Director
BRUNET, Maurice Clive
Resigned: 15 February 2010
Appointed Date: 22 February 2006
67 years old
Director
BURTON, Caroline Mary
Resigned: 31 July 1999
76 years old
Director
CHAPMAN, Christopher William
Resigned: 05 March 2012
Appointed Date: 23 November 2011
64 years old
Director
CLODE, Steven Charles, Dr
Resigned: 15 February 2010
Appointed Date: 03 June 2008
65 years old
Director
CORCORAN, David
Resigned: 08 September 1998
Appointed Date: 31 January 1997
77 years old
Director
DORNAN, Peter Gordon
Resigned: 07 December 2007
Appointed Date: 22 February 2006
70 years old
Director
DORNAN, Peter Gordon
Resigned: 14 November 2003
Appointed Date: 02 August 2001
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 31 December 2003
67 years old
Director
DUNHAM, William John
Resigned: 30 June 1999
Appointed Date: 31 January 1997
82 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 24 October 2011
Appointed Date: 15 February 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 23 November 2011
Appointed Date: 09 July 2010
60 years old
Director
GILLSON, Roy Charles
Resigned: 23 November 2011
Appointed Date: 30 June 2011
73 years old
Director
GRACE, Adrian Thomas
Resigned: 23 November 2011
Appointed Date: 29 September 2009
62 years old
Director
GROVES, Stephen James
Resigned: 06 January 2016
Appointed Date: 23 November 2011
51 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 07 October 1999
81 years old
Director
HOPKINS, Sidney Arthur
Resigned: 30 June 1994
93 years old
Director
LAGENDIJK, Erik
Resigned: 23 November 2011
Appointed Date: 11 November 2010
65 years old
Director
LAIDLAW, John Mark
Resigned: 21 June 2010
Appointed Date: 01 January 2005
59 years old
Director
MACKLE, Feilim
Resigned: 29 March 2010
Appointed Date: 07 December 2007
58 years old
Director
MASON, Peter William
Resigned: 30 June 1999
Appointed Date: 31 January 1997
75 years old
Director
MCCONVILLE, James
Resigned: 23 November 2011
Appointed Date: 11 May 2011
69 years old
Director
MCCULLOUGH, Maurice Francis
Resigned: 30 April 1997
Appointed Date: 02 March 1993
79 years old
Director
MCDONOUGH, James Thomas
Resigned: 31 May 1995
92 years old
Director
MELDRUM, David Robert
Resigned: 27 March 1997
Appointed Date: 02 March 1993
84 years old
Director
MORLEY, James
Resigned: 31 October 1995
76 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 23 November 2011
Appointed Date: 01 July 2010
72 years old
Director
ODDIE, Alan James
Resigned: 31 January 2000
Appointed Date: 25 June 1996
75 years old
Director
OWEN, Ian Bruce
Resigned: 06 January 2016
Appointed Date: 23 November 2011
72 years old
Director
OWEN, Peter Edward
Resigned: 07 October 1999
Appointed Date: 08 December 1998
79 years old
Director
PAIGE, David Victor
Resigned: 23 November 2011
Appointed Date: 01 May 2008
74 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 07 October 1999
75 years old
Director
PEUGEOT, Patrick
Resigned: 23 November 2011
Appointed Date: 01 July 2010
88 years old
Director
PIERCE, Raymond Francis
Resigned: 31 July 1999
Appointed Date: 31 January 1997
79 years old
Director
PRESTON, Mark Jeffrey
Resigned: 06 January 2016
Appointed Date: 27 May 2015
65 years old
Director
RATCLIFFE, Robert Mark
Resigned: 30 November 2016
Appointed Date: 06 January 2016
70 years old
Director
ROBERTSON, William John
Resigned: 30 July 2010
Appointed Date: 15 February 2010
72 years old
Director
ROBERTSON, William John
Resigned: 31 December 2004
Appointed Date: 30 January 2001
72 years old
Director
ROBINS, John Vernon Harry
Resigned: 30 June 1999
Appointed Date: 17 May 1994
86 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 23 November 2011
Appointed Date: 01 July 2010
76 years old
Director
SINCLAIR, John
Resigned: 05 May 1999
78 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 07 October 1999
84 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 07 October 1999
69 years old
Director
TILMANT, Michel Joachim
Resigned: 08 May 2015
Appointed Date: 01 April 2013
73 years old
Director
TORRANCE, David Winton Watt
Resigned: 07 October 1999
Appointed Date: 08 December 1998
75 years old
Director
TUOHY, Michael Ralph
Resigned: 23 November 2011
Appointed Date: 05 August 2008
83 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 04 May 2011
Appointed Date: 01 July 2010
76 years old
Director
WOOD, Gregory Mark
Resigned: 07 October 1999
Appointed Date: 01 July 1999
72 years old
Director
WYBREW, John Leonard
Resigned: 08 May 2015
Appointed Date: 06 September 2012
83 years old
Director
WYLES, Janet Elizabeth
Resigned: 12 June 2006
Appointed Date: 22 February 2006
61 years old
Director
YATES, Jonathan
Resigned: 07 May 2015
Appointed Date: 01 March 2012
64 years old

GUARDIAN ASSURANCE LIMITED Events

10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-16
10 Mar 2017
Notice confirming satisfaction of the Conditional Resolution for Change of Name
10 Mar 2017
Change of name notice
12 Jan 2017
Satisfaction of charge 13 in full
12 Jan 2017
Satisfaction of charge 11 in full
...
... and 240 more events
26 Jun 1992
Return made up to 31/05/92; full list of members
25 Jun 1992
New secretary appointed
25 Jun 1992
Secretary resigned
22 Jun 1992
Return made up to 23/05/92; no change of members
26 Jul 1991
Full accounts made up to 31 December 1990

GUARDIAN ASSURANCE LIMITED Charges

26 October 2015
Charge code 0003 8921 0019
Delivered: 28 October 2015
Status: Satisfied on 12 January 2017
Persons entitled: Phoenix Life Limited
Description: Contains floating charge…
31 July 2014
Charge code 0003 8921 0018
Delivered: 8 August 2014
Status: Satisfied on 12 January 2017
Persons entitled: Phoenix Life Limited
Description: Contains floating charge…
26 June 2012
Security agreement
Delivered: 10 July 2012
Status: Satisfied on 19 November 2014
Persons entitled: National Provident Life Limited
Description: By way of first floating charge each charged reinsurer…
26 June 2012
Security agreement
Delivered: 10 July 2012
Status: Satisfied on 19 November 2014
Persons entitled: Pearl Assurance Limited
Description: By way of first floating charge each charged reinsurer…
26 June 2012
Security agreement
Delivered: 10 July 2012
Status: Satisfied on 19 November 2014
Persons entitled: Phoenix Life Limited
Description: By way of first floating charge each charged reinsurer…
19 November 2008
Deed of charge over credit balances
Delivered: 25 November 2008
Status: Satisfied on 22 May 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 October 2006
Deed of charge
Delivered: 25 October 2006
Status: Satisfied on 12 January 2017
Persons entitled: Countrywide Assured PLC
Description: The long term insurance assets of the company.
28 December 2005
Deed of charge
Delivered: 29 December 2005
Status: Satisfied on 12 January 2017
Persons entitled: Guardian Linked Life Assurance Limited
Description: The long term insurance assets. See the mortgage charge…
28 December 2005
Deed of charge
Delivered: 29 December 2005
Status: Satisfied on 12 January 2017
Persons entitled: Guardian Pensions Management Limited
Description: The long term insurance assets.
28 August 2003
Reinsurance deposit agreement
Delivered: 4 September 2003
Status: Satisfied on 11 October 2011
Persons entitled: Citibank N.A.
Description: By way of first fixed all monies at the date of the charge…
19 March 1999
Rent deposit deed
Delivered: 27 March 1999
Status: Satisfied on 22 June 2000
Persons entitled: Midland and Shropshire Meats Limited
Description: The deposit balance being £11,250.
10 February 1995
Deed
Delivered: 3 March 1995
Status: Satisfied on 2 December 1997
Persons entitled: The County Council of the Royal County of Berkshire
Description: £475,000 (the deposit) to secure the performance by the…
29 July 1992
Deed of substitution and charge
Delivered: 6 August 1992
Status: Satisfied on 6 May 2000
Persons entitled: Royal Liver Trustees Limited
Description: L/H property k/a 48 & 50 cannon street and 11 & 12 great…
22 February 1989
Charge
Delivered: 10 March 1989
Status: Satisfied on 9 April 1991
Persons entitled: Morgen Grenfell & Co Limited
Description: Land & buildings north side of fleet street east of shoe…
21 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 12 July 1990
Persons entitled: Morgan Grenfell & Co Limited as Agent and Trustee for Itself and Th Ebanks Named in the Charge
Description: By way of first fixed charge:- all book and other debts and…
21 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 12 July 1990
Persons entitled: Morgan Grenfell & Co Limited
Description: Austin friars house, 2-6 (consecutive) and 6A austin friars…
23 July 1987
First legal charge
Delivered: 31 July 1987
Status: Satisfied on 28 August 1999
Persons entitled: C Itoh (UK) PLC
Description: Freehold land and buildings known as austin friars house 2…
29 May 1987
Deed
Delivered: 12 June 1987
Status: Satisfied on 11 January 1997
Persons entitled: J C No 1 (UK) Limited
Description: The equitable interest of the company as tenant in common…
4 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 22 January 1993
Persons entitled: Hint Limited
Description: L/H property comprised in & demised by a lease dated the…

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