Guardian Financial Services Limited LONDON


Guardian Financial Services Limited is a private limited company situated at 11 Strand, London WC2N 5HR. Incorporated on 2017-12-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kenneth M., appointed on 11 January 2023. Director Peter M., appointed on 24 January 2018. Director Jonathan P., appointed on 18 December 2017.
Moving on to secretaries, we can mention: Ian N., appointed on 18 December 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official information there was a name change on 2018-01-26 and their previous name was Gryphon Distribution Limited.
The latest confirmation statement was sent on 2022-12-17 and the date for the subsequent filing is 2023-12-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Guardian Financial Services Limited Address / Contact

Office Address 11 Strand
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115769
Date of Incorporation Mon, 18th Dec 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Kenneth M.

Position: Director

Appointed: 11 January 2023

Peter M.

Position: Director

Appointed: 24 January 2018

Jonathan P.

Position: Director

Appointed: 18 December 2017

Ian N.

Position: Secretary

Appointed: 18 December 2017

James S.

Position: Director

Appointed: 18 December 2017

Resigned: 11 January 2023

Simon D.

Position: Director

Appointed: 18 December 2017

Resigned: 05 July 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Ggh (Jersey) Limited from St Helier, Jersey. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Punter Southall Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ggh (Jersey) Limited

Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey Registry
Registration number 124489
Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Punter Southall Group Limited

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 04096788
Notified on 18 December 2017
Ceased on 18 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Gryphon Distribution January 26, 2018

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 17th Dec 2023
filed on: 27th, December 2023
Free Download (3 pages)

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