GARD (UK) LIMITED

Key Data

Status

Active

Company No.

01679927

Incorporation date

19/11/1982

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1982)

01/09/2025

Appointment of Mr Paul Grehan as a director on 2025-09-01

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/01/2025

Termination of appointment of Magne Nilsen as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Appointment of Bjornar Anker Andresen as a director on 2025-01-01

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

22/04/2024

Registered office address changed from 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG England to The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 2024-04-22

View PDF (1 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

11/05/2023

Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 2023-05-11

View PDF (1 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/09/2022

Current accounting period shortened from 2023-02-20 to 2022-12-31

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2022-02-20

View PDF (23 pages)

12/07/2022

Appointment of Mr. Christen Guddal as a director on 2022-07-04

View PDF (2 pages)

12/07/2022

Termination of appointment of Svein Buvik as a director on 2022-07-04

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2021-02-20

View PDF (24 pages)

25/02/2021

Full accounts made up to 2020-02-20

View PDF (23 pages)

27/08/2020

Director's details changed for Mr. Magne Nilsen on 2020-08-26

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Thomas Nordberg as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Appointment of Ms Helenka Leary as a secretary on 2020-06-24

View PDF (2 pages)

01/07/2020

Appointment of Mr. Magne Nilsen as a director on 2020-07-01

View PDF (2 pages)

16/12/2019

Termination of appointment of Karen Anne Lilly Wilson as a secretary on 2019-12-13

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2019-02-20

View PDF (22 pages)

19/02/2019

Director's details changed for Mr Thomas Nordberg on 2019-02-19

View PDF (2 pages)

19/02/2019

Appointment of Mr. Lars Lislegard-Baekken as a director on 2019-02-06

View PDF (2 pages)

19/02/2019

Termination of appointment of Kjetil Eivindstad as a director on 2019-02-06

View PDF (1 pages)

21/10/2018

Director's details changed for Mr Thomas Nordberg on 2018-10-21

View PDF (2 pages)

20/10/2018

Secretary's details changed for Mrs Karen Anne Lilly Wilson on 2018-10-20

View PDF (1 pages)

20/10/2018

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Bishopsgate London EC2N 3AR on 2018-10-20

View PDF (1 pages)

10/10/2018

Secretary's details changed for Mrs Karen Anne Veness on 2018-10-06

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

25/06/2018

Full accounts made up to 2018-02-20

View PDF (20 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2017-02-20

View PDF (19 pages)

09/10/2016

Full accounts made up to 2016-02-20

View PDF (18 pages)

17/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

05/01/2016

Secretary's details changed for Mrs Karen Anne Veness on 2016-01-01

View PDF (1 pages)

05/01/2016

Termination of appointment of Andre Werner Kroneberg as a director on 2016-01-01

View PDF (1 pages)

05/01/2016

Appointment of Mr Thomas Nordberg as a director on 2016-01-01

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

13/08/2015

Full accounts made up to 2015-02-20

View PDF (18 pages)

19/11/2014

Auditor's resignation

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

03/09/2014

Full accounts made up to 2014-02-20

View PDF (16 pages)

14/01/2014

Termination of appointment of Bjornar Andresen as a director

View PDF (1 pages)

14/01/2014

Appointment of Mr. Andre Werner Kroneberg as a director

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

11/07/2013

Full accounts made up to 2013-02-20

View PDF (17 pages)

05/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2012-02-20

View PDF (18 pages)

22/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2011-02-20

View PDF (19 pages)

01/10/2010

Appointment of Mr. Bjornar Andresen as a director

View PDF (2 pages)

01/10/2010

Termination of appointment of Christen Guddal as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Christen Guddal on 2010-08-13

View PDF (2 pages)

09/09/2010

Director's details changed for Kjetil Eivindstad on 2010-08-13

View PDF (2 pages)

09/09/2010

Director's details changed for Svein Buvik on 2010-08-13

View PDF (2 pages)

31/08/2010

Full accounts made up to 2010-02-20

View PDF (18 pages)

26/10/2009

Full accounts made up to 2009-02-20

View PDF (16 pages)

07/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-02-20

View PDF (14 pages)

09/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

20/08/2008

Appointment terminated director just storik

View PDF (1 pages)

20/08/2008

Director appointed svein buvik

View PDF (2 pages)

20/08/2008

Director appointed kjetil eivindstad

View PDF (2 pages)

20/08/2008

Appointment terminated director claes isacson

View PDF (1 pages)

20/08/2008

Appointment terminated director bjornar andresen

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2007-02-20

View PDF (14 pages)

03/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

20/08/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

21/09/2006

Return made up to 13/08/06; full list of members

View PDF (8 pages)

24/07/2006

Full accounts made up to 2006-02-20

View PDF (14 pages)

02/09/2005

Full accounts made up to 2005-02-20

View PDF (14 pages)

24/08/2005

Return made up to 13/08/05; full list of members

View PDF (8 pages)

09/11/2004

Accounting reference date extended from 31/12/04 to 20/02/05

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

01/06/2004

Registered office changed on 01/06/04 from: 16 eastcheap london EC3M 1NH

View PDF (1 pages)

20/02/2004

Certificate of change of name

View PDF (2 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/08/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

09/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/08/2002

Return made up to 13/08/02; full list of members

View PDF (9 pages)

26/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

20/10/2000

Accounting reference date shortened from 20/02/01 to 31/12/00

View PDF (1 pages)

11/09/2000

Full accounts made up to 2000-02-20

View PDF (14 pages)

11/09/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

01/10/1999

Full accounts made up to 1999-02-20

View PDF (14 pages)

10/08/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

25/09/1998

Full accounts made up to 1998-02-20

View PDF (14 pages)

17/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1997

Full accounts made up to 1997-02-20

View PDF (15 pages)

12/08/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

06/10/1996

Full accounts made up to 1996-02-20

View PDF (12 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

05/03/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

24/11/1995

Full accounts made up to 1995-02-20

View PDF (11 pages)

01/08/1995

Return made up to 13/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

08/10/1994

Full accounts made up to 1994-02-20

View PDF (12 pages)

08/10/1994

Return made up to 13/08/94; full list of members

View PDF (5 pages)

02/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/1994

New director appointed

View PDF (2 pages)

06/05/1994

Director resigned

View PDF (2 pages)

10/03/1994

Director resigned

View PDF (2 pages)

10/03/1994

Director resigned

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

14/09/1993

Full accounts made up to 1993-02-20

View PDF (10 pages)

14/09/1993

Return made up to 13/08/93; full list of members

View PDF (6 pages)

02/09/1992

Resolutions

View PDF (1 pages)

02/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/09/1992

Full accounts made up to 1992-02-20

View PDF (10 pages)

02/09/1992

Return made up to 13/08/92; full list of members

View PDF (5 pages)

08/11/1991

Full accounts made up to 1991-02-20

View PDF (11 pages)

08/11/1991

Registered office changed on 08/11/91 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

30/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/09/1991

Return made up to 13/08/91; no change of members

View PDF (6 pages)

19/02/1991

Return made up to 13/08/90; full list of members

View PDF (7 pages)

19/02/1991

Registered office changed on 19/02/91 from: colonial house 24/25 mark lane london EC3R 7DH

View PDF (1 pages)

01/11/1990

Full accounts made up to 1990-02-20

View PDF (11 pages)

22/03/1990

Director resigned

View PDF (2 pages)

16/10/1989

Full accounts made up to 1989-02-20

View PDF (12 pages)

16/10/1989

Return made up to 13/08/89; full list of members

View PDF (4 pages)

28/02/1989

Full accounts made up to 1988-02-20

View PDF (11 pages)

03/10/1988

Return made up to 15/07/88; full list of members

View PDF (4 pages)

09/11/1987

Full accounts made up to 1987-02-20

View PDF (11 pages)

31/10/1987

Return made up to 15/07/87; full list of members

View PDF (5 pages)

20/12/1986

New director appointed

View PDF (2 pages)

19/11/1986

Return made up to 15/07/86; full list of members

View PDF (4 pages)

19/07/1986

Full accounts made up to 1986-02-20

View PDF (9 pages)

19/11/1982

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leary, Helenka	Secretary	24/06/2020 - Present	-
Nilsen, Magne, Mr.	Director	01/07/2020 - 01/01/2025	-
Guddal, Christen	Director	04/07/2022 - Present	2
Andresen, Bjornar Anker	Director	01/01/2025 - Present	-
Grehan, Paul	Director	01/09/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GARD (UK) LIMITED

GARD (UK) LIMITED is an(a) Active company incorporated on 19/11/1982 with the registered office located at The Minster Building (5th Floor), 21 Mincing Lane, London EC3R 7AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARD (UK) LIMITED?

GARD (UK) LIMITED is currently Active. It was registered on 19/11/1982 .

Where is GARD (UK) LIMITED located?

GARD (UK) LIMITED is registered at The Minster Building (5th Floor), 21 Mincing Lane, London EC3R 7AG.

What does GARD (UK) LIMITED do?

GARD (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GARD (UK) LIMITED?

The latest filing was on 01/09/2025: Appointment of Mr Paul Grehan as a director on 2025-09-01.