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Nom

Guardian IB Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08048912 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cicg Limited Status: Active Notified: 20/07/2018 Companies House Number: 08529230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mead, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Steven Lee Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Smith, Steven Lee Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 28/08/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 20/07/2018 Role: Secretary
    Smith, Steven Lee 55 Mark Lane, London, England Status: Active Notified: 01/07/2012 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clapp, David Alexander Lewis London, England Status: Ceased Notified: 28/08/2018 Ceased: 14/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Adrian John 55 Mark Lane, London, England Status: Ceased Notified: 01/07/2012 Ceased: 31/12/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 28/08/2018 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British