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GUARDIAN ASSURANCE LIMITED
Person with Significant Control

GUARDIAN ASSURANCE LIMITED: Person with Significant Control

    • Overview

    Company NameGUARDIAN ASSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00038921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUARDIAN ASSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ggh (Jersey) Limited
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 10, 2018
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Registry
    Registration Number124489
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Reassure Fsh Uk Limited
    Ironmasters Way
    Town Centre
    TF3 4NB Telford
    Windsor House
    England
    		Apr 06, 2016
    Ironmasters Way
    Town Centre
    TF3 4NB Telford
    Windsor House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number07717278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0