Guardian Assurance Limited
Company 00038921 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Dominic Punter Director · appointed 2018
- Kenneth John Mckelvey Director · appointed 2023
5.7y median 5.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- Jonathan Dominic Punter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Dominic Punter Director · appointed 2018
- Kenneth John Mckelvey Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 14Professional services 11Business services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Punter Southall Services Limited 2 shared directors
- Punter Southall Group Limited 2 shared directors
- PSG Trustees Limited 2 shared directors
- Stoneport Pensions Management Limited 2 shared directors
- Punter Southall Analytics Limited 2 shared directors
- Punter Southall Pension Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00038921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1893 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance65201 - Life reinsurance65202 - Non-life reinsurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reassure FSH UK Limited ceased 2018-09-10
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (69)
- Kenneth John Mckelvey Director · appointed 2023
- Jonathan Dominic Punter Director · appointed 2018
Show 67 former officers
- James Anthony Angus Samuels Director · appointed 2018 · resigned 2023
- Ian Eric Nash Secretary · appointed 2018 · resigned 2025
- Michael Charles Woodcock Director · appointed 2016 · resigned 2018
- Richard Owen Hudson Director · appointed 2016 · resigned 2017
- Robert Mark Ratcliffe Director · appointed 2016 · resigned 2016
- Matthew Hilmar Cuhls Director · appointed 2016 · resigned 2018
- James Daniel Gallagher Director · appointed 2016 · resigned 2018
- Michael John Eves Director · appointed 2016 · resigned 2018
- Paul Shakespeare Secretary · appointed 2016 · resigned 2018
- Maxwell Colin Ledlie Director · appointed 2015 · resigned 2018
- Brian Dunne Director · appointed 2015 · resigned 2018
- Mark Jeffrey Preston Director · appointed 2015 · resigned 2016
- Stuart Turner Brown Secretary · appointed 2015 · resigned 2016
- Lorraine May Blair Secretary · appointed 2013 · resigned 2015
- Michel Joachim Tilmant Director · appointed 2013 · resigned 2015
- John Leonard Wybrew Director · appointed 2012 · resigned 2015
- Andrew Seaton Birrell Director · appointed 2012 · resigned 2016
- Jonathan Yates Director · appointed 2012 · resigned 2015
- Owen, Ian Bruce, Dr Director · appointed 2011 · resigned 2016
- Simon Anthony John Davis Secretary · appointed 2011 · resigned 2019
- Stephen James Groves Director · appointed 2011 · resigned 2016
- Christopher William Chapman Director · appointed 2011 · resigned 2012
- Roy Charles Gillson Director · appointed 2011 · resigned 2011
- James Mcconville Director · appointed 2011 · resigned 2011
- Clare Bousfield Director · appointed 2010 · resigned 2011
- Erik Lagendijk Director · appointed 2010 · resigned 2011
- James Kenneth Mackenzie Secretary · appointed 2010 · resigned 2011
- Charles Martin Garthwaite Director · appointed 2010 · resigned 2011
- Jan Jarich Nooitgedagt Director · appointed 2010 · resigned 2011
- Maxwell Colin Bernard Ward Director · appointed 2010 · resigned 2011
- Patrick Peugeot Director · appointed 2010 · resigned 2011
- William Mervyn Frew Carey Shannon Director · appointed 2010 · resigned 2011
- William John Robertson Director · appointed 2010 · resigned 2010
- Patrick Nigel Christopher Gale Director · appointed 2010 · resigned 2011
- David Aiken Elston Secretary · appointed 2009 · resigned 2010
- Adrian Thomas Grace Director · appointed 2009 · resigned 2011
- Marian Glen Secretary · appointed 2009 · resigned 2009
- Michael Ralph Tuohy Director · appointed 2008 · resigned 2011
- Clode, Steven Charles, Dr Director · appointed 2008 · resigned 2010
- David Victor Paige Director · appointed 2008 · resigned 2011
- Feilim Mackle Director · appointed 2007 · resigned 2010
- Peter Gordon Dornan Director · appointed 2006 · resigned 2007
- Janet Elizabeth Wyles Director · appointed 2006 · resigned 2006
- Maurice Clive Brunet Director · appointed 2006 · resigned 2010
- John Mark Laidlaw Director · appointed 2005 · resigned 2010
- Graham William Dumble Director · appointed 2003 · resigned 2007
- Ian Gordon Young Secretary · appointed 1999 · resigned 2009
- Roy Patrick Director · appointed 1999 · resigned 2006
- Otto Thoresen Director · appointed 1999 · resigned 2011
- William Wilson Stewart Director · appointed 1999 · resigned 2001
- David Alexander Henderson Director · appointed 1999 · resigned 2004
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 1999
- Peter Edward Owen Director · appointed 1998 · resigned 1999
- David Winton Watt Torrance Director · appointed 1998 · resigned 1999
- David Corcoran Director · appointed 1997 · resigned 1998
- Peter William Mason Director · appointed 1997 · resigned 1999
- William John Dunham Director · appointed 1997 · resigned 1999
- Raymond Francis Pierce Director · appointed 1997 · resigned 1999
- Alan James Oddie Director · appointed 1996 · resigned 2000
- John Vernon Harry Robins Director · appointed 1994 · resigned 1999
- Maurice Francis Mccullough Director · appointed 1993 · resigned 1997
- David Robert Meldrum Director · appointed 1993 · resigned 1997
- Caroline Mary Burton Director · resigned 1999
- James Thomas Mcdonough Director · resigned 1995
- James Morley Director · resigned 1995
- Sidney Arthur Hopkins Director · resigned 1994
- John Sinclair Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record