Gard (UK) Limited in 21 Mincing Lane LONDON

Gard (UK) Limited LONDON

Gard (UK) started in year 1982 as Private Limited Company with registration number 01679927. The Gard (UK) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 21 The Minster Building (5th Floor). Postal code: EC3R 7AG. Since 2004/02/20 Gard (UK) Limited is no longer carrying the name Gard Services (london).

Currently there are 3 directors in the the firm, namely Christen G., Magne N. and Lars L.. In addition one secretary - Helenka L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gard (UK) Limited Address / Contact

Office Address	21 The Minster Building (5th Floor)
Office Address2	21 Mincing Lane
Town	London
Post code	EC3R 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01679927
Date of Incorporation	Fri, 19th Nov 1982
Industry	Non-life insurance
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Christen G.

Position: Director

Appointed: 04 July 2022

Magne N.

Position: Director

Appointed: 01 July 2020

Helenka L.

Position: Secretary

Appointed: 24 June 2020

Lars L.

Position: Director

Appointed: 06 February 2019

Colin J.

Position: Secretary

Resigned: 28 October 1991

Thomas N.

Position: Director

Appointed: 01 January 2016

Resigned: 31 July 2020

Andre K.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2016

Bjornar A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 January 2014

Kjetil E.

Position: Director

Appointed: 01 August 2008

Resigned: 06 February 2019

Svein B.

Position: Director

Appointed: 01 August 2008

Resigned: 04 July 2022

Just S.

Position: Director

Appointed: 09 October 2007

Resigned: 01 August 2008

Bjornar A.

Position: Director

Appointed: 09 October 2007

Resigned: 01 August 2008

Christen G.

Position: Director

Appointed: 01 August 2007

Resigned: 01 October 2010

Sven S.

Position: Director

Appointed: 02 February 2007

Resigned: 09 October 2007

Mark C.

Position: Director

Appointed: 07 December 2006

Resigned: 06 February 2007

Nicolas W.

Position: Director

Appointed: 20 June 2002

Resigned: 09 October 2007

Morten H.

Position: Director

Appointed: 20 June 2002

Resigned: 31 December 2006

Claes I.

Position: Director

Appointed: 01 July 2001

Resigned: 01 August 2008

Just S.

Position: Director

Appointed: 15 June 1998

Resigned: 01 September 2002

Karen W.

Position: Secretary

Appointed: 09 July 1997

Resigned: 13 December 2019

John B.

Position: Director

Appointed: 02 October 1996

Resigned: 30 June 2001

Katherine Y.

Position: Secretary

Appointed: 28 July 1994

Resigned: 09 July 1997

Richard W.

Position: Director

Appointed: 01 July 1994

Resigned: 23 February 1996

John B.

Position: Director

Appointed: 15 February 1994

Resigned: 01 January 1996

Peter M.

Position: Secretary

Appointed: 28 October 1991

Resigned: 28 July 1994

Colin J.

Position: Director

Appointed: 13 August 1991

Resigned: 22 April 1994

Oystein E.

Position: Director

Appointed: 13 August 1991

Resigned: 15 February 1994

Dudley C.

Position: Director

Appointed: 13 August 1991

Resigned: 31 May 2007

Nicolai H.

Position: Director

Appointed: 13 August 1991

Resigned: 15 February 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Gard As from 4836 Arendal, Norway. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gard As

31 Kittelsbuktveien 31, 4836 Arendal, Norway

Legal authority	Norwegian
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	982132789
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gard Services (london)	February 20, 2004
Gard (u.k.)	July 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/02/20. filed on: 15th, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/02/20 filed on: 19th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/02/20 filed on: 20th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/02/20 filed on: 25th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/02/20 filed on: 7th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/02/20 filed on: 25th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/02/20 filed on: 22nd, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/02/20 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/02/20 filed on: 13th, August 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/02/20 filed on: 3rd, September 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/02/20 filed on: 11th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/02/20 filed on: 9th, July 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/02/20 filed on: 21st, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/02/20 filed on: 31st, August 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/02/20 filed on: 26th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/02/20 filed on: 1st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/02/20 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/02/20 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/02/20 filed on: 24th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/02/20 filed on: 24th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/02/20 filed on: 2nd, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/02/20 filed on: 2nd, September 2005	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/04 to 20/02/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 20/02/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 20/02/01 to 31/12/00 filed on: 20th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/02/01 to 31/12/00 filed on: 20th, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/02/20 filed on: 11th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/02/20 filed on: 11th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/02/20 filed on: 1st, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/02/20 filed on: 1st, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/02/20 filed on: 25th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/02/20 filed on: 25th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/02/20 filed on: 12th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/02/20 filed on: 12th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/02/20 filed on: 6th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/02/20 filed on: 6th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/02/20 filed on: 24th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/02/20 filed on: 24th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/02/20 filed on: 8th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/02/20 filed on: 8th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/02/20 filed on: 14th, September 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/02/20 filed on: 14th, September 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1992/02/20 filed on: 2nd, September 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1992/02/20 filed on: 2nd, September 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1991/02/20 filed on: 8th, November 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1991/02/20 filed on: 8th, November 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1990/02/20 filed on: 1st, November 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1990/02/20 filed on: 1st, November 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1989/02/20 filed on: 16th, October 1989	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1989/02/20 filed on: 16th, October 1989	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1988/02/20 filed on: 28th, February 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1988/02/20 filed on: 28th, February 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1987/02/20 filed on: 9th, November 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1987/02/20 filed on: 9th, November 1987	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1986/02/20 filed on: 19th, July 1986	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1986/02/20 filed on: 19th, July 1986	accounts	Free Download (9 pages)

Gard (UK) Limited LONDON

Gard (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christen G.

Magne N.

Helenka L.

Lars L.

Colin J.

Thomas N.

Andre K.

Bjornar A.

Kjetil E.

Svein B.

Just S.

Bjornar A.

Christen G.

Sven S.

Mark C.

Nicolas W.

Morten H.

Claes I.

Just S.

Karen W.

John B.

Katherine Y.

Richard W.

John B.

Peter M.

Colin J.

Oystein E.

Dudley C.

Nicolai H.

People with significant control

Company previous names

Company filings

Company search

Contact us