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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
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Mccullough, Maurice Francis
    Chartered Accountant born in November 1946
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Meldrum, David Robert
    Insurance Executive born in November 1941
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Shakespeare, Paul
    Individual (61 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 5
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wybrew, John Leonard
    Retired born in January 1943
    Individual (30 offsprings)
    Officer
    2012-09-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Dunham, William John
    Insurance Official born in November 1943
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 10
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2010-09-24 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 11
    Birrell, Andrew Seaton
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ 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
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2011-05-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Davis, Simon John
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 15
    Glen, Marian
    Individual (17 offsprings)
    Officer
    2009-08-13 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 16
    Tilmant, Michel Joachim
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (35 offsprings)
    Officer
    1999-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (31 offsprings)
    Officer
    2001-08-02 ~ 2003-11-14
    OF - Director → CIF 0
    Dornan, Peter Gordon
    Md Aegon Uk Distribution born in September 1955
    Individual (31 offsprings)
    2006-02-22 ~ 2007-12-07
    OF - Director → CIF 0
  • 20
    Yates, Jonathan
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2012-03-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Morley, James
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Oddie, Alan James
    Actuary born in June 1950
    Individual (13 offsprings)
    Officer
    1996-06-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (33 offsprings)
    Officer
    1999-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (35 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 26
    Torrance, David Winton Watt
    Accountant born in March 1950
    Individual (54 offsprings)
    Officer
    1998-12-08 ~ 1999-10-07
    OF - Director → CIF 0
  • 27
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-09-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 28
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-07-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 29
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1998-12-08 ~ 1999-10-07
    OF - Director → CIF 0
  • 31
    Gallagher, James Daniel
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 32
    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
  • 33
    Corcoran, David
    Insurance Official born in June 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 34
    Gillson, Roy Charles
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 35
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 37
    Wyles, Janet Elizabeth
    Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-06-12
    OF - Director → CIF 0
  • 38
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2010-02-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 39
    Ratcliffe, Robert Mark
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 40
    Brunet, Maurice Clive
    Operations Director born in March 1958
    Individual (23 offsprings)
    Officer
    2006-02-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 41
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual (48 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 42
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-07
    OF - Secretary → CIF 0
  • 43
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (44 offsprings)
    Officer
    2018-09-10 ~ 2023-01-11
    OF - Director → CIF 0
  • 44
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 45
    Groves, Stephen James
    Chief Executive Officer born in January 1975
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 46
    Davis, Simon Anthony John
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 47
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 48
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 49
    Woodcock, Michael Charles
    Finance Director born in December 1968
    Individual (42 offsprings)
    Officer
    2016-01-06 ~ 2018-09-10
    OF - Director → CIF 0
  • 50
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 51
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 52
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (49 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 53
    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
  • 54
    Ledlie, Maxwell Colin
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 55
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    1999-10-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 56
    Chapman, Christopher William
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 57
    Eves, Michael John
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 58
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 59
    Preston, Mark Jeffrey
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2015-05-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 60
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (27 offsprings)
    Officer
    2010-07-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 61
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual (19 offsprings)
    Officer
    1999-10-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 62
    Young, Ian Gordon
    Individual (37 offsprings)
    Officer
    1999-10-07 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 63
    Dunne, Brian
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-07-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 64
    Nooitgedagt, Jan Jarich
    Chief Financial Officer born in July 1953
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 65
    Brown, Stuart Turner
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 66
    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
  • 67
    Blair, Lorraine May
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 68
    Robins, John Vernon Harry
    Group Chief Executive born in March 1939
    Individual (45 offsprings)
    Officer
    1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 69
    Elston, David Aiken
    Individual (31 offsprings)
    Officer
    2009-12-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 70
    Mackle, Feilim
    Director born in July 1967
    Individual (61 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 71
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2018-09-10 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 72
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GUARDIAN ASSURANCE LIMITED

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

  • GUARDIAN ASSURANCE LIMITED
    Info
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2017-03-10
    Registered number 00038921
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1893-05-25 (132 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.