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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 73
  • 1
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 2
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (19 offsprings)
    Officer
    2001-01-30 ~ 2004-12-31
    OF - Director → CIF 0
    2010-02-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (40 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Wybrew, John Leonard
    Retired born in January 1943
    Individual (34 offsprings)
    Officer
    2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Tuohy, Michael Ralph
    Former Managing Director Consultant born in March 1942
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Yates, Jonathan
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 12
    Peugeot, Patrick
    Chairman Non Executive Life Assurance born in August 1937
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 14
    Chapman, Christopher William
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 15
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (62 offsprings)
    Officer
    1998-12-08 ~ 1999-10-07
    OF - Director → CIF 0
  • 16
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (132 offsprings)
    Officer
    1999-07-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 18
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 19
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 20
    Clode, Steven Charles, Dr
    Director Of Marketing & Customer Strategy born in May 1960
    Individual (12 offsprings)
    Officer
    2008-06-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 21
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 22
    Gallagher, James Daniel
    Company Director born in September 1954
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-07
    OF - Secretary → CIF 0
  • 24
    Sinclair, John
    Insurance Official born in January 1948
    Individual (72 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 25
    Davis, Simon John
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 26
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 27
    Oddie, Alan James
    Actuary born in June 1950
    Individual (14 offsprings)
    Officer
    1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 29
    Eves, Michael John
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 30
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Dunne, Brian
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 32
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (50 offsprings)
    Officer
    1998-12-08 ~ 1999-10-07
    OF - Director → CIF 0
  • 33
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 34
    Nash, Ian Eric
    Individual (81 offsprings)
    Officer
    2018-09-10 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 35
    Mccullough, Maurice Francis
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    1993-03-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Bousfield, Clare
    Accountant born in June 1968
    Individual (119 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 37
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (55 offsprings)
    Officer
    2016-01-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Ward, Maxwell Colin Bernard
    Non Executive Director born in August 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 39
    Tilmant, Michel Joachim
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 40
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (47 offsprings)
    Officer
    2018-09-10 ~ 2023-01-11
    OF - Director → CIF 0
  • 41
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 43
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 44
    Mackle, Feilim
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 45
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (53 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 46
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2009-12-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 47
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 48
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual (28 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 49
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 50
    Corcoran, David
    Insurance Official born in June 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 51
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 52
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 53
    Dunham, William John
    Insurance Official born in November 1943
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Gillson, Roy Charles
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 55
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 56
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 57
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual (51 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 58
    Meldrum, David Robert
    Insurance Executive born in November 1941
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 59
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 60
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 61
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 62
    Ledlie, Maxwell Colin
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 63
    Brunet, Maurice Clive
    Operations Director born in February 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 64
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (32 offsprings)
    Officer
    2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    Dornan, Peter Gordon
    Md Aegon Uk Distribution born in September 1955
    Individual (32 offsprings)
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 65
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 66
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 67
    Morley, James
    Chartered Accountant born in February 1949
    Individual (45 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 68
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 69
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2015-05-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 70
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 71
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (49 offsprings)
    Officer
    1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 72
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 73
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN ASSURANCE LIMITED

Period: 2017-03-10 ~ now
Company number: 00038921 01397655
Registered names
GUARDIAN ASSURANCE LIMITED - now 01397655
REASSURE LIFE LIMITED - 2017-03-10 00777895... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance

  • GUARDIAN ASSURANCE LIMITED
    Info
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2017-03-10
    GUARDIAN ASSURANCE COMPANY - 2017-03-10
    GUARDIAN FIRE AND ASSURANCE COMPANY - 2017-03-10
    Registered number 00038921
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1893-05-25 (133 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.