GARD (UK) LIMITED - Non-life insurance - A business based in ENGLAND registered with Companies House

Company Overview

About Gard (uk) Ltd

GARD (UK) LIMITED was founded on 1982-11-19 and has its registered office in London. The organisation's status is listed as "Active". Gard (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GARD (UK) LIMITED

THE MINSTER BUILDING (5TH FLOOR) 21 MINCING LANE LONDON EC3R 7AG Other companies in EC3V

Filing Information

Company Number		01679927
Company ID Number		01679927
Date formed		1982-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB341397064

Last Datalog update:	2024-11-05 21:12:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARD (UK) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of GARD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANNE VENESS	Company Secretary	1997-07-09
SVEIN BUVIK	Director	2008-08-01
KJETIL EIVINDSTAD	Director	2008-08-01
THOMAS NORDBERG	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRE WERNER KRONEBERG	Director	2014-01-01	2016-01-01
BJORNAR ANDRESEN	Director	2010-10-01	2014-01-01
CHRISTEN GUDDAL	Director	2007-08-01	2010-10-01
BJORNAR ANKER ANDRESEN	Director	2007-10-09	2008-08-01
CLAES CHRISTIAN ISACSON	Director	2001-07-01	2008-08-01
JUST ARNE STORIK	Director	2007-10-09	2008-08-01
SVEN HENRIK SVENSEN	Director	2007-02-02	2007-10-09
NICOLAS WILMOT	Director	2002-06-20	2007-10-09
DUDLEY DAVID SWAN COMER	Director	1991-08-13	2007-05-31
MARK RISDEN CARTER	Director	2006-12-07	2007-02-06
MORTEN HJEMSAETER	Director	2002-06-20	2006-12-31
JUST ARNE STORVIK	Director	1998-06-15	2002-09-01
JOHN GORDON BERNANDER	Director	1996-10-02	2001-06-30
KATHERINE OLIVIA YONGE	Company Secretary	1994-07-28	1997-07-09
RICHARD ANTHONY WEBBE	Director	1994-07-01	1996-02-23
JOHN GORDON BERNANDER	Director	1994-02-15	1996-01-01
PETER HAMILTON MILBURN	Company Secretary	1991-10-28	1994-07-28
COLIN GORDON JOHNSTON	Director	1991-08-13	1994-04-22
OYSTEIN ESKELAND	Director	1991-08-13	1994-02-15
NICOLAI BENJAMIN HERLOFSON	Director	1991-08-13	1994-02-15
COLIN GORDON JOHNSTON	Company Secretary	1991-08-13	1991-10-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		APPOINTMENT TERMINATED, DIRECTOR MAGNE NILSEN
2025-01-02		DIRECTOR APPOINTED BJORNAR ANKER ANDRESEN
2024-08-13		CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-08-14		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-15	AA01	Current accounting period shortened from 20/02/23 TO 31/12/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-07-19	AA	FULL ACCOUNTS MADE UP TO 20/02/22
2022-07-12	AP01	DIRECTOR APPOINTED MR. CHRISTEN GUDDAL
2022-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEIN BUVIK
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-07-20	AA	FULL ACCOUNTS MADE UP TO 20/02/21
2021-02-25	AA	FULL ACCOUNTS MADE UP TO 20/02/20
2020-08-27	CH01	Director's details changed for Mr. Magne Nilsen on 2020-08-26
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS NORDBERG
2020-07-01	AP03	Appointment of Ms Helenka Leary as company secretary on 2020-06-24
2020-07-01	AP01	DIRECTOR APPOINTED MR. MAGNE NILSEN
2019-12-16	TM02	Termination of appointment of Karen Anne Lilly Wilson on 2019-12-13
2019-12-16	TM02	Termination of appointment of Karen Anne Lilly Wilson on 2019-12-13
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-07	AA	FULL ACCOUNTS MADE UP TO 20/02/19
2019-02-19	CH01	Director's details changed for Mr Thomas Nordberg on 2019-02-19
2019-02-19	AP01	DIRECTOR APPOINTED MR. LARS LISLEGARD-BAEKKEN
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KJETIL EIVINDSTAD
2018-10-21	CH01	Director's details changed for Mr Thomas Nordberg on 2018-10-21
2018-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANNE LILLY WILSON on 2018-10-20
2018-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/18 FROM 85 Gracechurch Street London EC3V 0AA
2018-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANNE VENESS on 2018-10-06
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-06-25	AA	FULL ACCOUNTS MADE UP TO 20/02/18
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-22	AA	FULL ACCOUNTS MADE UP TO 20/02/17
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 20/02/16
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANNE VENESS on 2016-01-01
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE WERNER KRONEBERG
2016-01-05	AP01	DIRECTOR APPOINTED MR THOMAS NORDBERG
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-08	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-08-13	AA	FULL ACCOUNTS MADE UP TO 20/02/15
2014-11-19	AUD	AUDITOR'S RESIGNATION
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-08	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 20/02/14
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BJORNAR ANDRESEN
2014-01-14	AP01	DIRECTOR APPOINTED MR. ANDRE WERNER KRONEBERG
2013-09-03	AR01	13/08/13 FULL LIST
2013-07-11	AA	FULL ACCOUNTS MADE UP TO 20/02/13
2012-09-05	AR01	13/08/12 FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 20/02/12
2011-08-22	AR01	13/08/11 FULL LIST
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 20/02/11
2010-10-01	AP01	DIRECTOR APPOINTED MR. BJORNAR ANDRESEN
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTEN GUDDAL
2010-09-09	AR01	13/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 13/08/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KJETIL EIVINDSTAD / 13/08/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SVEIN BUVIK / 13/08/2010
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 20/02/10
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 20/02/09
2009-09-07	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 20/02/08
2008-09-09	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR JUST STORIK
2008-08-20	288a	DIRECTOR APPOINTED SVEIN BUVIK
2008-08-20	288a	DIRECTOR APPOINTED KJETIL EIVINDSTAD
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR BJORNAR ANDRESEN
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR CLAES ISACSON
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 20/02/07
2007-11-03	288a	NEW DIRECTOR APPOINTED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	DIRECTOR RESIGNED
2007-09-11	363s	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-06-28	288b	DIRECTOR RESIGNED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-10	288b	DIRECTOR RESIGNED
2007-03-10	288b	DIRECTOR RESIGNED
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-09-21	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 20/02/06
2005-09-02	AA	FULL ACCOUNTS MADE UP TO 20/02/05
2005-08-24	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-11-09	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 20/02/05
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 16 EASTCHEAP LONDON EC3M 1NH
2004-02-20	CERTNM	COMPANY NAME CHANGED GARD SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 20/02/04
2003-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-26	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-09-09	288b	DIRECTOR RESIGNED
2002-08-23	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-26	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW DIRECTOR APPOINTED
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-20	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-13	288b	DIRECTOR RESIGNED
2001-07-13	288a	NEW DIRECTOR APPOINTED
2000-10-20	225	ACC. REF. DATE SHORTENED FROM 20/02/01 TO 31/12/00

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to GARD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GARD (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GARD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2015-02-20

Annual Accounts
2014-02-20

Annual Accounts
2013-02-20

Annual Accounts
2012-02-20

Annual Accounts
2011-02-20

Annual Accounts
2010-02-20

Annual Accounts
2009-02-20

Annual Accounts
2008-02-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARD (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GARD (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARD (UK) LIMITED

Trademarks

We have not found any records of GARD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GARD (UK) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where GARD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GARD (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-11-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARD (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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