GUARDHEATH SECURITIES LIMITED

Company summary

Company number: 01191856
Status: ACTIVE
Incorporated / age: 27 November 197451 years
Registered office: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Mark Julian ACTIVE	Secretary	31 Mar 2025				Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
BANKS, Stephen Craig ACTIVE	Director	31 Mar 2025		England	August 1966	Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
RICH, Russell Marc ACTIVE	Director	02 Jan 2015		England	April 1965	3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
TURNER, Mark Julian ACTIVE	Director	31 Mar 2025		England	April 1968	Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
MAJITHIA, Rohit RESIGNED	Secretary	30 Nov 2022	31 Mar 2025			Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SHAH, Naresh RESIGNED	Secretary	10 Jun 1997	30 Nov 2022			3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Sep 1990	10 Jun 1997			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BAKER, Colin Anthony RESIGNED	Director	21 Oct 1993	30 Nov 1994		February 1950	19 Hamelachim Street, Netanya, 42228, Israel
FIELD, Joanna Maria RESIGNED	Director	22 Jun 1995	02 Jan 1996		September 1967	5 Silverton Road, Hammersmith, London, W6 9NY
GOODYEAR, Geoffrey RESIGNED	Director		02 Jan 2015	England	January 1947	3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England
LEVY, David Lawrence RESIGNED	Director		27 Nov 2003		December 1938	Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ
LUCAS, Fiona Susan RESIGNED	Director	01 Jan 1993	02 Dec 1995		September 1964	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
MAJITHIA, Rohit RESIGNED	Director	30 Nov 2007	31 Mar 2025	England	September 1961	3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England
MILLINER, Karen Jayne RESIGNED	Director		22 Jun 1995	United Kingdom	March 1960	3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE
MURTY, Anthony Leslie RESIGNED	Director		30 Nov 1992		August 1932	1 Fulton Mews, London, W2 3TY
NEWMAN, Laurence David RESIGNED	Director	02 Jan 2015	31 Mar 2025	United Kingdom	April 1961	3rd Floor, Paterrnoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
SHAH, Naresh RESIGNED	Director	27 Nov 2003	30 Nov 2022	England	June 1954	3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England
SHAH, Pankaj Nathalal RESIGNED	Director	06 Dec 2000	30 Nov 2020	England	December 1953	3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England
SMITHSON, Peter David RESIGNED	Director		01 Jan 1996		September 1931	2 Duke Street, St James's, London, SW1Y 6BJ
SOBER, Anthony Lionel RESIGNED	Director	30 Nov 1992	30 Nov 2007	England	February 1943	34 Beech Drive, London, N2 9NY

TURNER, Mark Julian ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

BANKS, Stephen Craig ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1966
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

RICH, Russell Marc ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: England
Date of birth: April 1965
Address: 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

TURNER, Mark Julian ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

MAJITHIA, Rohit RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 31 Mar 2025
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SHAH, Naresh RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 30 Nov 2022
Address: 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1990
Resigned on: 10 Jun 1997
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

BAKER, Colin Anthony RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 30 Nov 1994
Date of birth: February 1950
Address: 19 Hamelachim Street, Netanya, 42228, Israel

FIELD, Joanna Maria RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 02 Jan 1996
Date of birth: September 1967
Address: 5 Silverton Road, Hammersmith, London, W6 9NY

GOODYEAR, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: January 1947
Address: 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England

LEVY, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2003
Date of birth: December 1938
Address: Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

LUCAS, Fiona Susan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 Dec 1995
Date of birth: September 1964
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

MAJITHIA, Rohit RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1961
Address: 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England

MILLINER, Karen Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

MURTY, Anthony Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1932
Address: 1 Fulton Mews, London, W2 3TY

NEWMAN, Laurence David RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 3rd Floor, Paterrnoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

SHAH, Naresh RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1954
Address: 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England

SHAH, Pankaj Nathalal RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: December 1953
Address: 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, England

SMITHSON, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: September 1931
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

SOBER, Anthony Lionel RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: February 1943
Address: 34 Beech Drive, London, N2 9NY

Filing history

Timeline

People with significant control

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Registers

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