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Name

Guardian Financial Services Limited
Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 11115769 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Gryphon Distribution Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ggh (Jersey) Limited Status: Active Notified: 18/12/2017 Companies House Number: 00124489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 04096788 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%
    •

    Officers (4)

    Source: Companies House
    Mann, Peter London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric London, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary
    Punter, Jonathan Dominic London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British