GUARDIAN INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02482096
Status: DISSOLVED
Incorporated / age: 16 March 199022 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:53 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Holding companies including Head Offices
Previous company names
GRE INVESTMENT HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	12 Aug 2004				5 Old Broad Street, London, EC2N 1AD
SMALL, Jeremy Peter ACTIVE	Director	04 Nov 2004		England	January 1965	5 Old Broad Street, London, EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED ACTIVE	Director	14 Nov 2001				5 Old Broad Street, London, EC2N 1AD
CLAYTON, John Reginald William RESIGNED	Secretary		31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1999	12 Aug 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
BAKER, Martyn RESIGNED	Director		31 Jan 1997	United Kingdom	May 1946	27 Commonside, Keston, Kent, BR2 6BP
BURTON, Caroline Mary RESIGNED	Director		31 Jul 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CHEETHAM, Christopher Spencer RESIGNED	Director	01 Aug 1999	14 Nov 2001	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
HOPKINS, Sidney Arthur RESIGNED	Director		30 Jun 1994		April 1932	12 Hinchley Drive, Esher, Surrey, KT10 0BZ
LEWIS-JONES, Richard Clive RESIGNED	Director		12 Apr 2000	United Kingdom	September 1948	50 Westhall Road, Warlingham, Surrey, CR6 9BH
MCCUSKER, Karen Elizabeth RESIGNED	Director		29 Oct 1999		August 1959	22 Arundel Mansions, Kelvedon Road Fulham, London, SW6 5BS
MORLEY, James RESIGNED	Director		30 Jun 1999	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
NAYLOR, Jonathan Charles RESIGNED	Director	28 May 1993	19 Sep 1994		January 1956	Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
O'CONNELL, Thomas Martin RESIGNED	Director		30 Jun 1999		October 1949	Flat 4, 60 Lexham Gardens, London, W8 5JA
RICHARDSON, Ian David Lea RESIGNED	Director	22 Jun 2000	04 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
ROBERTS, Julian Victor Frow RESIGNED	Director	22 Jun 2000	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINS, John Vernon Harry RESIGNED	Director	01 Jun 1994	30 Jun 1999	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
SINCLAIR, John RESIGNED	Director		05 May 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
WILSON, Mickola Rosemary RESIGNED	Director	31 Jan 1997	31 Jan 2000	England	June 1955	Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
WOOD, Gregory Mark RESIGNED	Director	01 Jul 1999	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 12 Aug 2004
Address: 5 Old Broad Street, London, EC2N 1AD

SMALL, Jeremy Peter ACTIVE
Role: Director
Appointed on: 04 Nov 2004
Country of Residence: England
Date of birth: January 1965
Address: 5 Old Broad Street, London, EC2N 1AD

GRE NOMINEE SHAREHOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 14 Nov 2001
Address: 5 Old Broad Street, London, EC2N 1AD

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 12 Aug 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

BAKER, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27 Commonside, Keston, Kent, BR2 6BP

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 14 Nov 2001
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

HOPKINS, Sidney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1932
Address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ

LEWIS-JONES, Richard Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH

MCCUSKER, Karen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: August 1959
Address: 22 Arundel Mansions, Kelvedon Road Fulham, London, SW6 5BS

MORLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

NAYLOR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 19 Sep 1994
Date of birth: January 1956
Address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT

O'CONNELL, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1949
Address: Flat 4, 60 Lexham Gardens, London, W8 5JA

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 04 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

SINCLAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

WILSON, Mickola Rosemary RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: June 1955
Address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.