GARD (UK) LIMITED
GARD (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01679927, and its current status with Companies House is active. The company was incorporated on 19 November 1982 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for GARD (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
2
Two shareholders are currently on record for GARD (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GARD AS, holding 100% — a majority holding — followed by GARD P&I (BERMUDA) LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GARD AS | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GARD (UK) LIMITED are current appointments, filed with Companies House. Lars Lislegard-baekken (appointed 2019-02-06), Christen Guddal (appointed 2022-07-04) and PAUL GREHAN (appointed 2025-09-01) all serve as Director; Helenka Leary (appointed 2020-06-24) serves as Company Secretary. The remaining 1 record shown (Magne Nilsen) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GARD (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GARD (UK) LIMITED sits 2 levels below its ultimate parent, Gard P. & I. (Bermuda) Ltd, registered in Bermuda. Immediately above GARD (UK) LIMITED is Gard AS, holding 100% as filed in GARD (UK) LIMITED's own shareholder record with Companies House. Gard P. & I. (Bermuda) Ltd sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Gard P. & I. (Bermuda) Ltd
Bermuda
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Frequently Asked Questions
Who owns GARD (UK) LIMITED?
Two shareholders are currently on record for GARD (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GARD AS, holding 100% — a majority holding — followed by GARD P&I (BERMUDA) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GARD (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GARD (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GARD (UK) LIMITED have on record?
2 shareholders are shown on record for GARD (UK) LIMITED.
What is GARD (UK) LIMITED's company registration number?
GARD (UK) LIMITED's registration number is 01679927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GARD (UK) LIMITED still an active company?
GARD (UK) LIMITED's status on Companies House is listed as active.
When was GARD (UK) LIMITED incorporated?
GARD (UK) LIMITED was incorporated on 19 November 1982, according to Companies House.
What is GARD (UK) LIMITED's registered address?
The registered address on file for GARD (UK) LIMITED is LONDON, United Kingdom.
What legal structure is GARD (UK) LIMITED registered as?
GARD (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GARD (UK) LIMITED?
Four of the 5 officer records shown for GARD (UK) LIMITED are current appointments, filed with Companies House. Lars Lislegard-baekken (appointed 2019-02-06), Christen Guddal (appointed 2022-07-04) and PAUL GREHAN (appointed 2025-09-01) all serve as Director; Helenka Leary (appointed 2020-06-24) serves as Company Secretary. The remaining 1 record shown (Magne Nilsen) is a former appointment that has since been resigned. Management authority at GARD (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GARD (UK) LIMITED have a parent company or subsidiaries?
GARD (UK) LIMITED sits 2 levels below its ultimate parent, Gard P. & I. (Bermuda) Ltd, registered in Bermuda.
Can Zavia monitor changes to GARD (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GARD (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GARD (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GARD (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.