GARD (UK) LIMITED

Company summary

Company number: 01679927
Status: ACTIVE
Incorporated / age: 19 November 198243 years
Registered office: The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
Accounts due: 30 September 2026
Confirmation statement due: 27 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:07 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
The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
Nature of business
Non-life insurance
Previous company names
GARD SERVICES (LONDON) LIMITED
GARD (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEARY, Helenka ACTIVE	Secretary	24 Jun 2020				The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
ANDRESEN, Bjornar Anker ACTIVE	Director	01 Jan 2025		England	March 1966	The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
GREHAN, Paul ACTIVE	Director	01 Sep 2025		England	June 1981	The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
GUDDAL, Christen, Mr. ACTIVE	Director	04 Jul 2022		Norway	May 1967	The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
LISLEGARD-BAEKKEN, Lars, Mr. ACTIVE	Director	06 Feb 2019		Norway	June 1977	Gard As, Gard As, P.O. Box 789 Stoa, 4836 Arendal, Norway
JOHNSTON, Colin Gordon RESIGNED	Secretary		28 Oct 1991			5 Harmsworth Mews, London, SE11 4SQ
MILBURN, Peter Hamilton RESIGNED	Secretary	28 Oct 1991	28 Jul 1994			63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
WILSON, Karen Anne Lilly RESIGNED	Secretary	09 Jul 1997	13 Dec 2019			7, Bishopsgate, London, EC2N 3AR, England
YONGE, Katherine Olivia RESIGNED	Secretary	28 Jul 1994	09 Jul 1997			2 West Cross Cottage, Upper Farringdon, Alton, Hampshire, GU34 3DS
ANDRESEN, Bjornar, Mr. RESIGNED	Director	01 Oct 2010	01 Jan 2014	United Kingdom	March 1966	85 Gracechurch Street, London, EC3V 0AA
ANDRESEN, Bjornar Anker RESIGNED	Director	09 Oct 2007	01 Aug 2008		March 1966	Mellomfaret 13, 1518 Moss, Norway
BERNANDER, John Gordon RESIGNED	Director	02 Oct 1996	30 Jun 2001		September 1957	Topdalsveien 82, 4740 Tueit, Kristiansand, Norway
BERNANDER, John Gordon RESIGNED	Director	15 Feb 1994	01 Jan 1996		September 1957	Topdalsveien 82, 4740 Tueit, Kristiansand, Norway
BUVIK, Svein RESIGNED	Director	01 Aug 2008	04 Jul 2022	Norway	August 1957	Svinoddveien 10, Apt 2a, 4836 Arendal, Norway
CARTER, Mark Risden RESIGNED	Director	07 Dec 2006	06 Feb 2007	United Kingdom	April 1961	1 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, IP12 1TL
COMER, Dudley David Swan RESIGNED	Director		31 May 2007		December 1939	The Oast House, Breakstones Langton Green, Tunbridge Wells, Kent, TN3 0JL
EIVINDSTAD, Kjetil RESIGNED	Director	01 Aug 2008	06 Feb 2019	Norway	June 1959	Eivindstad, 4820 Froland, Norway
ESKELAND, Oystein RESIGNED	Director		15 Feb 1994	Norway	March 1932	Lillevannsveien 17, Oslo, 0788, FOREIGN, Norway
GUDDAL, Christen RESIGNED	Director	01 Aug 2007	01 Oct 2010	United Kingdom	May 1967	45 Princes Road, Wimbledon, London, SW19 8RA
HERLOFSON, Nicolai Benjamin RESIGNED	Director		15 Feb 1994		May 1935	Stromsbo Gard, 4801 Arendal, Norway, FOREIGN
HJEMSAETER, Morten RESIGNED	Director	20 Jun 2002	31 Dec 2006		March 1948	30 Cinnamon Street, London, E1W 3NJ
ISACSON, Claes Christian RESIGNED	Director	01 Jul 2001	01 Aug 2008	Norway	November 1955	Slaabervig 27, Kolbuornsvik, No-4816, Norway
JOHNSTON, Colin Gordon RESIGNED	Director		22 Apr 1994	United Kingdom	March 1954	5 Harmsworth Mews, London, SE11 4SQ
KRONEBERG, Andre Werner, Mr. RESIGNED	Director	01 Jan 2014	01 Jan 2016	England	July 1972	85 Gracechurch Street, London, EC3V 0AA
NILSEN, Magne, Mr. RESIGNED	Director	01 Jul 2020	01 Jan 2025	England	November 1971	The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England
NORDBERG, Thomas RESIGNED	Director	01 Jan 2016	31 Jul 2020	England	July 1965	7, Bishopsgate, London, EC2N 3AR, England
STORIK, Just Arne RESIGNED	Director	09 Oct 2007	01 Aug 2008		September 1964	12 Homestead Road, Chelmsfield Park, Kent, BR6 6HW
STORVIK, Just Arne RESIGNED	Director	15 Jun 1998	01 Sep 2002		September 1964	Danholm, Beechcroft, Chislehurst, Kent, BR7 5DB
SVENSEN, Sven Henrik RESIGNED	Director	02 Feb 2007	09 Oct 2007		August 1945	Feierheia 5, Arendal, Norway, 4841
WEBBE, Richard Anthony RESIGNED	Director	01 Jul 1994	23 Feb 1996		September 1955	75 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
WILMOT, Nicolas RESIGNED	Director	20 Jun 2002	09 Oct 2007		December 1941	5694, Onarheim, Norway

LEARY, Helenka ACTIVE
Role: Secretary
Appointed on: 24 Jun 2020
Address: The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England

ANDRESEN, Bjornar Anker ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: March 1966
Address: The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England

GREHAN, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1981
Address: The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England

GUDDAL, Christen, Mr. ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: Norway
Date of birth: May 1967
Address: The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England

LISLEGARD-BAEKKEN, Lars, Mr. ACTIVE
Role: Director
Appointed on: 06 Feb 2019
Country of Residence: Norway
Date of birth: June 1977
Address: Gard As, Gard As, P.O. Box 789 Stoa, 4836 Arendal, Norway

JOHNSTON, Colin Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1991
Address: 5 Harmsworth Mews, London, SE11 4SQ

MILBURN, Peter Hamilton RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 28 Jul 1994
Address: 63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN

WILSON, Karen Anne Lilly RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 13 Dec 2019
Address: 7, Bishopsgate, London, EC2N 3AR, England

YONGE, Katherine Olivia RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 09 Jul 1997
Address: 2 West Cross Cottage, Upper Farringdon, Alton, Hampshire, GU34 3DS

ANDRESEN, Bjornar, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 85 Gracechurch Street, London, EC3V 0AA

ANDRESEN, Bjornar Anker RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 01 Aug 2008
Date of birth: March 1966
Address: Mellomfaret 13, 1518 Moss, Norway

BERNANDER, John Gordon RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 30 Jun 2001
Date of birth: September 1957
Address: Topdalsveien 82, 4740 Tueit, Kristiansand, Norway

BERNANDER, John Gordon RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 01 Jan 1996
Date of birth: September 1957
Address: Topdalsveien 82, 4740 Tueit, Kristiansand, Norway

BUVIK, Svein RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 04 Jul 2022
Country of Residence: Norway
Date of birth: August 1957
Address: Svinoddveien 10, Apt 2a, 4836 Arendal, Norway

CARTER, Mark Risden RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 06 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, IP12 1TL

COMER, Dudley David Swan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: December 1939
Address: The Oast House, Breakstones Langton Green, Tunbridge Wells, Kent, TN3 0JL

EIVINDSTAD, Kjetil RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 06 Feb 2019
Country of Residence: Norway
Date of birth: June 1959
Address: Eivindstad, 4820 Froland, Norway

ESKELAND, Oystein RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Country of Residence: Norway
Date of birth: March 1932
Address: Lillevannsveien 17, Oslo, 0788, FOREIGN, Norway

GUDDAL, Christen RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 45 Princes Road, Wimbledon, London, SW19 8RA

HERLOFSON, Nicolai Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: May 1935
Address: Stromsbo Gard, 4801 Arendal, Norway, FOREIGN

HJEMSAETER, Morten RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 31 Dec 2006
Date of birth: March 1948
Address: 30 Cinnamon Street, London, E1W 3NJ

ISACSON, Claes Christian RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Aug 2008
Country of Residence: Norway
Date of birth: November 1955
Address: Slaabervig 27, Kolbuornsvik, No-4816, Norway

JOHNSTON, Colin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 5 Harmsworth Mews, London, SE11 4SQ

KRONEBERG, Andre Werner, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1972
Address: 85 Gracechurch Street, London, EC3V 0AA

NILSEN, Magne, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1971
Address: The Minster Building (5th Floor), 21 Mincing Lane, London, EC3R 7AG, England

NORDBERG, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1965
Address: 7, Bishopsgate, London, EC2N 3AR, England