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Nom	Guardian Assurance Limited
Adresse	11 Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00038921 Show on Companies House
Noms Précédents	Reassure Life Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ggh (Jersey) Limited Status: Active Notified: 10/09/2018 Companies House Number: 00124489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reassure Fsh Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2018 Companies House Number: 07717278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Mckelvey, Kenneth John London, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric London, England Status: Active Notified: 10/09/2018 Role: Secretary

Punter, Jonathan Dominic London, England Status: Active Notified: 10/09/2018 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Stephen James London, United Kingdom Status: Ceased Notified: 23/11/2011 Ceased: 06/01/2016 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Ledlie, Maxwell Colin London, United Kingdom Status: Ceased Notified: 23/09/2015 Ceased: 11/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconville, James Lytham St. Annes, Lancashire Status: Ceased Notified: 11/05/2011 Ceased: 23/11/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Guardian Assurance Limited

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Persons with Significant Control (2)

Officers (6)