GUARDIAN ASSURANCE LIMITED

Company number 00038921

73 officers / 70 resignations

NASH, Ian Eric

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Secretary
• Appointed on: 10 September 2018

MCKELVEY, Kenneth John

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUNTER, Jonathan Dominic

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, Lorraine May

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 8 May 2015
• Nationality: British

BROWN, Stuart Turner

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 6 January 2016

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 7 October 1999
• Nationality: British

DAVIS, Simon Anthony John

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 5 September 2013
• Nationality: British

ELSTON, David Aiken

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 24 September 2010
• Nationality: British

GLEN, Marian

• Correspondence address: 35 Braid Avenue, Edinburgh, Midlothian, EH10 4SR
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 4 December 2009
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 23 November 2011
• Nationality: British

SHAKESPEARE, Paul

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Secretary
• Appointed on: 6 January 2016
• Resigned on: 10 September 2018

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 13 August 2009
• Nationality: British

BIRRELL, Andrew Seaton

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2012
• Resigned on: 6 January 2016
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

BOUSFIELD, Clare

• Correspondence address: Ballam Road, Lytham St Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 November 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 February 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHAPMAN, Christopher William

• Correspondence address: 3775 Bayside Roaf, Orono, Minnesota 55356, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 2011
• Resigned on: 5 March 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

CLODE, Steven Charles, Dr

• Correspondence address: 25-27, Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 June 2008
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Director Of Marketing & Customer Strategy

CORCORAN, David

• Correspondence address: 466 Clifton Drive North, St Annes, Lancashire, FY8 2PP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 January 1997
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Insurance Official

CUHLS, Matthew Hilmar

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 January 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Simon John

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 September 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 February 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Md Aegon Uk Distribution

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 August 2001
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2003
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

DUNHAM, William John

• Correspondence address: Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

DUNNE, Brian

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 July 2015
• Resigned on: 11 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

EVES, Michael John

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 January 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

GALE, Patrick Nigel Christopher

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, James Daniel

• Correspondence address: Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, England, TF3 4NB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARTHWAITE, Charles Martin

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GILLSON, Roy Charles

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GRACE, Adrian Thomas

• Correspondence address: Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GROVES, Stephen James

• Correspondence address: Company Secretary, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 November 2011
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 October 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

HOPKINS, Sidney Arthur

• Correspondence address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Official

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