GUARDIAN ASSURANCE LIMITED

11 Strand, London, WC2N 5HR
StatusACTIVE
Company No.00038921
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 May 1893
Years127 years, 4 months, 19 days


SUMMARY

GUARDIAN ASSURANCE LIMITED is an active private limited company with number 00038921. It was incorporated 127 years, 4 months, 19 days ago, on 25 May 1893. The company address is 11 Strand, London, WC2N 5HR , London, England and the country of origin is United Kingdom. On 10 March 2017 the company had it's name changed from 'REASSURE LIFE LIMITED' to the actual name 'GUARDIAN ASSURANCE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GUARDIAN ASSURANCE LIMITED are 'Life insurance ' (65110), 'Non-life insurance ' (65120), 'Life reinsurance ' (65201) and 'Non-life reinsurance ' (65202). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date21 May 2017
Returns Last Date23 Apr 2016
Nature of business (SIC)
65110Life insurance
65120Non-life insurance
65201Life reinsurance
65202Non-life reinsurance
Previous Names
2017-03-10REASSURE LIFE LIMITED
2016-06-23GUARDIAN ASSURANCE LIMITED
Mortgages
Num. Charges21
Outstanding2
Part. Satisfied0
Satisfied19
Partners
General0
Limited0



OFFICERS


NASH, Ian Eric
Secretary
ACTIVE
Assigned on 10 Sep 2018
Current time on role 2 years, 1 months, 3 days

PUNTER, Jonathan Dominic
Director
ACTIVE
Assigned on 10 Sep 2018
Current time on role 2 years, 1 months, 3 days

SAMUELS, James Anthony Angus
Director
ACTIVE
Assigned on 10 Sep 2018
Current time on role 2 years, 1 months, 3 days

BLAIR, Lorraine May
Secretary
RESIGNED
Assigned on 05 Sep 2013
Resigned on 08 May 2015
Time on role 1 years, 8 months, 3 days

BROWN, Stuart Turner
Secretary
RESIGNED
Assigned on 08 May 2015
Resigned on 06 Jan 2016
Time on role 0 years, 7 months, 29 days

CLAYTON, John Reginald William
Secretary
RESIGNED
Assigned on
Resigned on 07 Oct 1999
Time on role 21 years, 0 months, 6 days



DAVIS, Simon Anthony John
Secretary
RESIGNED
Assigned on 23 Nov 2011
Resigned on 05 Sep 2013
Time on role 1 years, 9 months, 12 days

ELSTON, David Aiken
Secretary
RESIGNED
Assigned on 04 Dec 2009
Resigned on 24 Sep 2010
Time on role 0 years, 9 months, 20 days

GLEN, Marian
Secretary
RESIGNED
Assigned on 13 Aug 2009
Resigned on 04 Dec 2009
Time on role 0 years, 3 months, 22 days

MACKENZIE, James Kenneth
Secretary
RESIGNED
Assigned on 24 Sep 2010
Resigned on 23 Nov 2011
Time on role 1 years, 1 months, 29 days

SHAKESPEARE, Paul
Secretary
RESIGNED
Assigned on 06 Jan 2016
Resigned on 10 Sep 2018
Time on role 2 years, 8 months, 4 days



YOUNG, Ian Gordon
Secretary
RESIGNED
Assigned on 07 Oct 1999
Resigned on 13 Aug 2009
Time on role 9 years, 10 months, 6 days

BIRRELL, Andrew Seaton
Director
RESIGNED
Assigned on 02 Apr 2012
Resigned on 06 Jan 2016
Time on role 3 years, 9 months, 4 days

BOUSFIELD, Clare
Director
RESIGNED
Assigned on 11 Nov 2010
Resigned on 23 Nov 2011
Time on role 1 years, 0 months, 12 days

BRUNET, Maurice Clive
Director
RESIGNED
Assigned on 22 Feb 2006
Resigned on 15 Feb 2010
Time on role 3 years, 11 months, 21 days

BURTON, Caroline Mary
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1999
Time on role 21 years, 2 months, 12 days



CHAPMAN, Christopher William
Director
RESIGNED
Assigned on 23 Nov 2011
Resigned on 05 Mar 2012
Time on role 0 years, 3 months, 12 days

CLODE, Steven Charles, Dr
Director
RESIGNED
Assigned on 03 Jun 2008
Resigned on 15 Feb 2010
Time on role 1 years, 8 months, 12 days

CORCORAN, David
Director
RESIGNED
Assigned on 31 Jan 1997
Resigned on 08 Sep 1998
Time on role 1 years, 7 months, 8 days

CUHLS, Matthew Hilmar
Director
RESIGNED
Assigned on 06 Jan 2016
Resigned on 10 Sep 2018
Time on role 2 years, 8 months, 4 days

DAVIS, Simon John
Director
RESIGNED
Assigned on 10 Sep 2018
Resigned on 05 Jul 2019
Time on role 0 years, 9 months, 25 days



DORNAN, Peter Gordon
Director
RESIGNED
Assigned on 22 Feb 2006
Resigned on 07 Dec 2007
Time on role 1 years, 9 months, 13 days

DORNAN, Peter Gordon
Director
RESIGNED
Assigned on 02 Aug 2001
Resigned on 14 Nov 2003
Time on role 2 years, 3 months, 12 days

DUMBLE, Graham William
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 09 Nov 2007
Time on role 3 years, 10 months, 9 days

DUNHAM, William John
Director
RESIGNED
Assigned on 31 Jan 1997
Resigned on 30 Jun 1999
Time on role 2 years, 4 months, 30 days

DUNNE, Brian
Director
RESIGNED
Assigned on 10 Jul 2015
Resigned on 11 Jun 2018
Time on role 2 years, 11 months, 1 days



EVES, Michael John
Director
RESIGNED
Assigned on 06 Jan 2016
Resigned on 11 Jun 2018
Time on role 2 years, 5 months, 5 days

GALE, Patrick Nigel Christopher
Director
RESIGNED
Assigned on 15 Feb 2010
Resigned on 24 Oct 2011
Time on role 1 years, 8 months, 9 days

GALLAGHER, James Daniel, Professor
Director
RESIGNED
Assigned on 06 Jan 2016
Resigned on 11 Jun 2018
Time on role 2 years, 5 months, 5 days

GARTHWAITE, Charles Martin
Director
RESIGNED
Assigned on 09 Jul 2010
Resigned on 23 Nov 2011
Time on role 1 years, 4 months, 14 days

GILLSON, Roy Charles
Director
RESIGNED
Assigned on 30 Jun 2011
Resigned on 23 Nov 2011
Time on role 0 years, 4 months, 23 days



GRACE, Adrian Thomas
Director
RESIGNED
Assigned on 29 Sep 2009
Resigned on 23 Nov 2011
Time on role 2 years, 1 months, 24 days

GROVES, Stephen James
Director
RESIGNED
Assigned on 23 Nov 2011
Resigned on 06 Jan 2016
Time on role 4 years, 1 months, 13 days

HENDERSON, David Alexander
Director
RESIGNED
Assigned on 07 Oct 1999
Resigned on 31 Dec 2004
Time on role 5 years, 2 months, 24 days

HOPKINS, Sidney Arthur
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 3 months, 13 days

CHARGES


21 charges registered
21 outstanding, 19 satisfied, 0 partially satisfied


A registered charge


Created on 30 Nov 2018
Delivered on 07 Dec 2018
Status Outstanding

Persons Entitled
Wilmington Trust (London) Limited

Amount Secured


Short Particulars
Trade mark number 012656401 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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A registered charge


Created on 30 Nov 2018
Delivered on 07 Dec 2018
Status Outstanding

Persons Entitled
Wilmington Trust (London) Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 26 Oct 2015
Delivered on 28 Oct 2015
Status Fully-satisfied

Persons Entitled
Phoenix Life Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 31 Jul 2014
Delivered on 08 Aug 2014
Status Fully-satisfied

Persons Entitled
Phoenix Life Limited

Amount Secured


Short Particulars



Transactions

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Security agreement


Created on 26 Jun 2012
Delivered on 10 Jul 2012
Status Fully-satisfied

Persons Entitled
National Provident Life Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first floating charge each charged reinsurer account and all sums of money from time to time held in each charged reinsurer account, all securities and other property from time to time held in the charge reinsurer account and all money or property of a capital nature in respect of the securities see image for full details.


Transactions

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Security agreement


Created on 26 Jun 2012
Delivered on 10 Jul 2012
Status Fully-satisfied

Persons Entitled
Pearl Assurance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first floating charge each charged reinsurer account and all sums of money from time to time held in each charged reinsurer account, all securities and other property from time to time held in the charge reinsurer account and all money or property of a capital nature in respect of the securities see image for full details.


Transactions

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Security agreement


Created on 26 Jun 2012
Delivered on 10 Jul 2012
Status Fully-satisfied

Persons Entitled
Phoenix Life Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first floating charge each charged reinsurer account and all sums of money from time to time held in each charged reinsurer account and all securities and other property from time to time held in the charged reinsurer account, all money or property of a capital nature accruing in respect of the securities see image for full details.


Transactions

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Deed of charge over credit balances


Created on 19 Nov 2008
Delivered on 25 Nov 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from aegon UK property fund limited to the chargee on any account whatsoever

Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon a/c no. 53476103 and treasury deposit deal no. 83350677.


Transactions

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Deed of charge


Created on 23 Oct 2006
Delivered on 25 Oct 2006
Status Fully-satisfied

Persons Entitled
Countrywide Assured PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The long term insurance assets of the company.


Transactions

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Deed of charge


Created on 28 Dec 2005
Delivered on 29 Dec 2005
Status Fully-satisfied

Persons Entitled
Guardian Linked Life Assurance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The long term insurance assets. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 28 Dec 2005
Delivered on 29 Dec 2005
Status Fully-satisfied

Persons Entitled
Guardian Pensions Management Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The long term insurance assets.


Transactions

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Reinsurance deposit agreement


Created on 28 Aug 2003
Delivered on 04 Sep 2003
Status Fully-satisfied

Persons Entitled
Citibank N.A.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed all monies at the date of the charge or at any time thereafter standing to the credit of each account and any account opened by the chargee and in each case all the entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details.


Transactions

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Rent deposit deed


Created on 19 Mar 1999
Delivered on 27 Mar 1999
Status Fully-satisfied

Persons Entitled
Midland and Shropshire Meats Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease and/or deed

Short Particulars
The deposit balance being £11,250.


Transactions

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Deed


Created on 10 Feb 1995
Delivered on 03 Mar 1995
Status Fully-satisfied

Persons Entitled
The County Council of the Royal County of Berkshire

Amount Secured
The cash security and guarantee for the due performance by the company (the "developer") to the chargee of all the terms and provisions of the agreement.

Short Particulars
£475,000 (the deposit) to secure the performance by the developer of its obligations under this agreement.


Transactions

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Deed of substitution and charge


Created on 29 Jul 1992
Delivered on 06 Aug 1992
Status Fully-satisfied

Persons Entitled
Royal Liver Trustees Limited

Amount Secured
£646,249.26 and all other monies due from the company and/or G.R.E. compass limited to the chargee under the terms of the principal deeds (as defined)

Short Particulars
L/H property k/a 48 & 50 cannon street and 11 & 12 great st. Thomas apostle london EC4 title number NGL692672.


Transactions

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Charge


Created on 22 Feb 1989
Delivered on 10 Mar 1989
Status Fully-satisfied

Persons Entitled
Morgen Grenfell & Co Limited

Amount Secured
Securing all moneys due or to become due from fleet street financing (holdings) limited or fleet street financing limited to morgan grenfell & co limited and/or any receiver under or in connection with the security documents and all moneys due under the loan agreement as defined in this deed.

Short Particulars
Land & buildings north side of fleet street east of shoe lane south west of st brides street k/a daily express building title no ngl 534129 f/h property k/a aitkin house 112/118 fleet street, london EC4 title no ngl 155695 shop unit of 468 sq ft k/a aitkin house, 117 fleet street london (lease dated 14.4.78 together with all improvements fixtures, fittings, fixed plant & machinery & proceeds of sale see doc 289 for full details.


Transactions



Debenture


Created on 21 Dec 1987
Delivered on 24 Dec 1987
Status Fully-satisfied

Persons Entitled
Morgan Grenfell & Co Limited as Agent and Trustee for Itself and Th Ebanks Named in the Charge

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing documents as defined on the deed.

Short Particulars
By way of first fixed charge:- all book and other debts and other monies inc. Rental income (as defined) but excl. Any amount payable to the company by jc under the joint venture deed or by the guarantor and the benefit of all right securities and guarantees in relation thereto the special account, the benefit of all present and future licences held in connection with the project, the right title & interest of the company in the project documents and to any compensation by way of first floating charge undertaking and all property and assets present and future but in each case only insofar as the same relate exclusively to the project. The project is namely the acquisition, development & disposal of austin friars house, 2-6 (consecutive) and 6A austin friars, london EC2, title no. Ngl 587306 (please refer to doc M190/29 dec/ln for further details).


Transactions



Legal charge


Created on 21 Dec 1987
Delivered on 24 Dec 1987
Status Fully-satisfied

Persons Entitled
Morgan Grenfell & Co Limited

Amount Secured
All monies due or to become due from the company and/or jc no.1 (UK) limited to morgan grenfell & co limited for itself and as agent and trustee for itself and the banks named in the charge on any account whatsoever under the terms of the financing documents defined in the deed

Short Particulars
Austin friars house, 2-6 (consecutive) and 6A austin friars london T.no:- ngl 587306 & all buildings & fixtures.


Transactions



First legal charge


Created on 23 Jul 1987
Delivered on 31 Jul 1987
Status Fully-satisfied

Persons Entitled
C Itoh (UK) PLC

Amount Secured
All monies due or to become due from the company and/or j c no. 1 (UK) limited to C. itoh (UK) PLC under the terms of the facility letter dated 29/5/87

Short Particulars
Freehold land and buildings known as austin friars house 2 to 6 (all) and 6A austin friars in the city of london title no ngl 587306 together with all bldgs and erections and fittings and fixed plant and machinery thereon.


Transactions

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Deed


Created on 29 May 1987
Delivered on 12 Jun 1987
Status Fully-satisfied

Persons Entitled
J C No 1 (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge as amended by letter dated 9.6.87.

Short Particulars
The equitable interest of the company as tenant in common under the trust for sale created by the deed as amended.


Transactions

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Legal charge


Created on 04 Dec 1986
Delivered on 05 Dec 1986
Status Fully-satisfied

Persons Entitled
Hint Limited

Amount Secured
£25,480,000 due from the company to the chargee under the terms of the agreement dated 4/12/86.

Short Particulars
L/H property comprised in & demised by a lease dated the 3/1/86 (see doc).


Transactions

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Account Cat:UNAUDITED ABRIDGED
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Number:07279831
Status:ACTIVE - PROPOSAL TO STRIKE OFF
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Account Cat:TOTAL EXEMPTION SMALL

BBYO
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Number:07316468
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:TOTAL EXEMPTION FULL
BEKEL LIMITED
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Number:SC118470
Status:ACTIVE
Category:Private Limited Company