ROYAL EXCHANGE ASSURANCE

Overview

Company Name	ROYAL EXCHANGE ASSURANCE
Company Status	Active
Legal Form	Private limited company
Company Number	ZC000080
Jurisdiction	England/Wales

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL EXCHANGE ASSURANCE?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROYAL EXCHANGE ASSURANCE located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London
Undeliverable Registered Office Address	No

What are the latest accounts for ROYAL EXCHANGE ASSURANCE?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ROYAL EXCHANGE ASSURANCE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for ROYAL EXCHANGE ASSURANCE?

Filings
Date	Description	Document	Type
Jul 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Mar 03, 2026	Confirmation statement made on Jan 09, 2026 with updates	3 pages	CS01

Jan 16, 2026	Appointment of Carl Dunstall as a director on Dec 22, 2025	2 pages	AP01

Jan 13, 2026	Termination of appointment of Robin Dermer Pagden as a director on Dec 22, 2025	1 pages	TM01

Aug 04, 2025	Director's details changed for Mr Robin Dermer Pagden on Jul 08, 2024	2 pages	CH01

Jun 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

May 19, 2025	Termination of appointment of Sarah Amy O'reilly as a secretary on Apr 30, 2025	2 pages	TM02

May 19, 2025	Appointment of Karina Jane Bye as a secretary on Apr 30, 2025	3 pages	AP03

Jan 31, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024	2 pages	TM02

Jul 10, 2024	Appointment of Sarah Amy O'reilly as a secretary on Jun 19, 2024	3 pages	AP03

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 09, 2024 with no updates	2 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 09, 2023 with no updates	2 pages	CS01

Jun 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 25, 2022	Confirmation statement made on 09/01/22	2 pages	CS01

Jul 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 01, 2021	Director's details changed for Mr Robin Dermer Pagden on Apr 01, 2021	2 pages	CH01

May 10, 2021	Change of details for Axa Insurance Plc as a person with significant control on Apr 01, 2021	5 pages	PSC05

Apr 27, 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 27, 2021	2 pages	AD01

Apr 01, 2021	Director's details changed for Mr Robin Dermer Pagden on Feb 15, 2021	2 pages	CH01

Mar 09, 2021	Confirmation statement made on 09/01/21, without updates	2 pages	CS01

Jul 03, 2020	Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020	2 pages	TM02

Jul 03, 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on Jun 16, 2020	3 pages	AP03

View All Filings

Who are the officers of ROYAL EXCHANGE ASSURANCE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20	Apr 30, 2025		Secretary	Gracechurch Street EC3V 0BG London 20				335895190001
DUNSTALL, Carl Gracechurch Street EC3V 0BG London 20	Dec 22, 2025		Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1980-9	344383130001
PAGE, Tracy Jean Gracechurch Street EC3V 0BG London 20	Dec 12, 2019		Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1981-6	265238160001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British		28326930001
EVANS, John Martin Redhouse 20 The Meadows Halstead TN14 7HD Sevenoaks Kent		May 31, 1995	Secretary	20 The Meadows Halstead TN14 7HD Sevenoaks Kent		British		596050001
O'REILLY, Sarah Amy Gracechurch Street EC3V 0BG London 20	Jun 19, 2024	Apr 30, 2025	Secretary	Gracechurch Street EC3V 0BG London 20				324998990001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	Sep 13, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20	Jun 16, 2020	Jun 19, 2024	Secretary	Gracechurch Street EC3V 0BG London 20				271513040001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Sep 13, 2004	Jun 16, 2020	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		67168210001
BOBBY, Christopher Graham 5 Old Broad Street London EC2N 1AD	Jun 01, 2018	Dec 31, 2019	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1966-4	170592990002
BURTON, Caroline Mary 3 Helmet Row EC1V 3QJ London		Jul 31, 1999	Director	3 Helmet Row EC1V 3QJ London	England	British	1950-1	596070001
DROUFFE, Jean Paul Dominique Louis 35 Bryanston Square W1H 2DZ London Flat 22	Jul 24, 2008	Aug 31, 2013	Director	35 Bryanston Square W1H 2DZ London Flat 22	United Kingdom	French	1975-2	132206120002
EVANS, Paul James 19 Yew Tree Road TN4 0BD Southborough Kent	Nov 19, 2001	Aug 12, 2003	Director	19 Yew Tree Road TN4 0BD Southborough Kent		British	1965-3	71283610001
HOMER, Andrew Charles 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	Aug 01, 1999	Nov 16, 2001	Director	3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	England	British	1953-3	13483140001
HOPKINS, Sidney Arthur 12 Hinchley Drive KT10 0BZ Esher Surrey		Jun 30, 1994	Director	12 Hinchley Drive KT10 0BZ Esher Surrey		British	1932-4	53280100001
MALIK, Waseem Ullah 5 Old Broad Street London EC2N 1AD	Nov 08, 2010	Mar 31, 2018	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1976-7	154821800002
MASO Y GUELL RIVET, Philippe Louis Herbert 5 Old Broad Street London EC2N 1AD	Mar 26, 2004	Nov 08, 2010	Director	5 Old Broad Street London EC2N 1AD	Uk	French	1966-2	92192230002
MASSON, Yves 5 Old Broad Street London EC2N 1AD	Oct 11, 2012	Sep 30, 2013	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1962-2	173144680001
MATRAS, Laurent Michel Robert 1 Nile Street N1 7LX London Flat 15	Sep 18, 2006	Dec 29, 2007	Director	1 Nile Street N1 7LX London Flat 15	United Kingdom	French	1969-2	97764530002
MCDONOUGH, James Thomas Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent		May 31, 1995	Director	Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent		British	1933-5	70875840001
MORLEY, James Virginia House St Marys Road SL5 9JE Ascot Berkshire		Jun 30, 1999	Director	Virginia House St Marys Road SL5 9JE Ascot Berkshire	United Kingdom	United Kingdom	1949-2	13374700001
OAKLEY, Clifford James 17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk	Nov 19, 2001	Mar 31, 2006	Director	17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk	England	British	1944-2	79278340001
ORGAN, Robert Charles William 5 Old Broad Street London EC2N 1AD	Sep 30, 2013	Apr 20, 2015	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1969-6	124219190005
OWEN, Peter Edward 21 Ormond Crescent TW12 2TJ Hampton Middlesex	Feb 04, 1999	Nov 05, 1999	Director	21 Ormond Crescent TW12 2TJ Hampton Middlesex		British	1946-10	141399280001
PAGDEN, Robin Dermer Gracechurch Street EC3V 0BG London 20	Jun 01, 2018	Dec 22, 2025	Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1965-7	135346220003
PIERCE, Raymond Francis St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	Sep 04, 1997	Jun 30, 1999	Director	St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	England	British	1946-3	3231870001
POUPART-LAFARGE, Bertrand 5 Old Broad Street London EC2N 1AD	Sep 30, 2013	Dec 31, 2018	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1968-1	174977050001
REGAN, Patrick Charles Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex	Aug 12, 2003	Feb 09, 2004	Director	Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex		British	1966-3	81242950001
RICHARDSON, Ian David Lea 90 Montagu Mansions W1U 6LF London	Mar 26, 2004	Dec 31, 2007	Director	90 Montagu Mansions W1U 6LF London	England	British	1945-2	73820300003
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Aug 01, 1999	Jul 31, 2000	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	57259630001
ROBINS, John Vernon Harry 56 Duncan Terrace N1 8AG London	Jul 01, 1994	Jun 30, 1999	Director	56 Duncan Terrace N1 8AG London	United Kingdom	British	1939-2	25437690003
ROBINSON, Ian 5 Old Broad Street London EC2N 1AD	Jan 01, 2008	Jul 12, 2010	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1969-2	126855700001
SINCLAIR, John 75 Nelson Road SS6 8HQ Rayleigh Essex		Feb 04, 1999	Director	75 Nelson Road SS6 8HQ Rayleigh Essex	United Kingdom	British	1948-1	1124120001
TORRANCE, David Winton Watt Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Feb 22, 2001	Nov 19, 2001	Director	Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Uk	British	1950-2	5901560006
WOOD, Gregory Mark 21 Sprimont Place SW3 3HT London	Jul 01, 1999	Feb 21, 2001	Director	21 Sprimont Place SW3 3HT London		British	1953-7	51415410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL EXCHANGE ASSURANCE?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Insurance Plc

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	932111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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