GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Overview
| Company Name | GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01821312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Dunstall as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Dermer Pagden as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Henri De La Serve on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Henri De La Serve as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Jean Andre Moquet as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robin Dermer Pagden on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Amy O'reilly as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Robin Dermer Pagden on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Axa Uk Plc as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 335349810001 | |||||||
| DE LA SERVE, Henri | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | French | 339885870001 | |||||
| DUNSTALL, Carl | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 343822180001 | |||||
| PAGE, Tracy Jean | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 265238160001 | |||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| O'REILLY, Sarah Amy | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 324294390001 | |||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| RIDDY, Caroline Anne | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 270897370001 | |||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| ADEANE, George Edward, The Honourable | Director | B4 Albany Piccadilly W1J 0AN London | United Kingdom | British | 14181820001 | |||||
| BOBBY, Christopher Graham | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 170592990002 | |||||
| BREITBURD, Amelie Marie | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 253609440001 | |||||
| BREMKAMP, Volker | Director | Lo0ge 6 22927 Grosshansdorf Germany | German | 46924880001 | ||||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | 596070001 | |||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | 14321370002 | |||||
| DROUFFE, Jean Paul Dominique Louis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 132206120002 | |||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | 71283610001 | ||||||
| GORDON, Donald | Director | Flat 6 22 Cadogan Square SW1X 0JP London | South African | 9522100001 | ||||||
| HAMBRO, Charles Eric Alexander, Rt Hon Lord | Director | 69 Victoria Road W8 5RH London | British | 8319250001 | ||||||
| HASTE, Andrew Kenneth | Director | Flat 8 19 Queens Gate Terrace SW7 5PR London | British | 66278040003 | ||||||
| HAYES, Brian David, Sir | Director | 1 Wayside SW14 7LN London | British | 9188950001 | ||||||
| HOLT, Dennis | Director | Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent | United Kingdom | British | 41172960004 | |||||
| HOMER, Andrew Charles | Director | 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey | England | British | 13483140001 | |||||
| HOPKINS, Sidney Arthur | Director | 12 Hinchley Drive KT10 0BZ Esher Surrey | British | 53280100001 | ||||||
| HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 28375870002 | ||||||
| MALIK, Waseem Ullah | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 154821800002 | |||||
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 5 Old Broad Street London EC2N 1AD | Uk | French | 92192230002 | |||||
| MCDONOUGH, James Thomas | Director | Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent | British | 70875840001 | ||||||
| MENZIES, John Maxwell | Director | Kames TD11 3RD Duns Berwickshire | British | 681860001 | ||||||
| MOQUET, Roland Jean Andre | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | French | 268689620002 | |||||
| MOREAU, Nicolas Jean Marie Denis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 114135160002 | |||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| NEWALL, Paul Henry, Sir | Director | 68 Drayton Gardens SW10 9SB London | British | 30224260001 | ||||||
| ORGAN, Robert Charles William | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 124219190005 | |||||
| OWEN, Arthur Leslie | Director | Broadway Lea Broadway BS25 1UE Shipham Somerset | England | United Kingdom | 155424470001 |
Who are the persons with significant control of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Uk Plc | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0