logo
explain how to read the page

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

GUARDIAN ASSURANCE LIMITED

Previous names
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
GUARDIAN ASSURANCE LIMITED - 2016-06-23
REASSURE LIFE LIMITED - 2017-03-10
Standard Industrial Classification
65201 - Life Reinsurance
65202 - Non-life Reinsurance
65110 - Life Insurance
65120 - Non-life Insurance
  • GUARDIAN ASSURANCE LIMITED
    Info
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2011-11-21
    REASSURE LIFE LIMITED - 2011-11-21
    Registered number 00038921
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1893-05-25 (132 years 8 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.