GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY was incorporated 39 years ago on 01/06/1984 and has the registered number: 01821312. The accounts status is FULL and accounts are next due on 30/06/2024.

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANNE RIDDY Secretary 2020-06-16 CURRENT
ROBIN PAGDEN Jul 1965 British Director 2018-05-25 CURRENT
ROLAND JEAN ANDRE MOQUET Apr 1976 French Director 2020-04-01 CURRENT
TRACY JEAN PAGE Jun 1981 British Director 2019-12-05 CURRENT
ANTHONY GEOFFREY STOUGHTON-HARRIS Jun 1932 British Director RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1999-05-12 UNTIL 2001-02-21 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director RESIGNED
JOHN JULIAN LIONEL GEORGE SHEFFIELD Aug 1938 British Director RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director 1994-04-06 UNTIL 1999-05-12 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-01-01 UNTIL 2010-07-22 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2003-08-12 UNTIL 2007-12-31 RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-05-12 UNTIL 2000-07-31 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-09-04 UNTIL 2018-12-31 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1997-07-29 UNTIL 1999-05-12 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 1999-05-12 UNTIL 1999-12-22 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1998-02-24 UNTIL 1999-11-05 RESIGNED
PAUL NEWALL Sep 1934 British Director 1995-03-15 UNTIL 1999-05-12 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-30 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director RESIGNED
SIR PETER WILLIAM JOHN REYNOLDS Sep 1929 British Director RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-16 UNTIL 2020-06-16 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-09-16 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2002-07-08 UNTIL 2008-04-11 RESIGNED
SIDNEY ARTHUR HOPKINS Apr 1932 British Director RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 1999-05-12 UNTIL 2001-11-16 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-09-17 UNTIL 2006-06-30 RESIGNED
SIR BRIAN DAVID HAYES May 1929 British Director RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-12-22 UNTIL 2002-07-08 RESIGNED
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO Jul 1930 British Director RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2002-07-08 UNTIL 2003-08-12 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 1995-09-01 UNTIL 1999-05-12 RESIGNED
SIR ANTHONY JOHN TENNANT Nov 1930 British Director RESIGNED
VOLKER BREMKAMP Mar 1944 German Director 1995-09-01 UNTIL 1999-05-12 RESIGNED
AMELIE MARIE BREITBURD Mar 1969 French Director 2019-01-01 UNTIL 2020-03-31 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2015-07-16 UNTIL 2019-12-31 RESIGNED
THE HONOURABLE GEORGE EDWARD ADEANE CVO Oct 1939 British Director RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-09-01 UNTIL 2013-08-31 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2003-08-12 UNTIL 2011-03-02 RESIGNED
WASEEM ULLAH MALIK Jul 1976 British Director 2010-11-26 UNTIL 2018-03-31 RESIGNED
JOHN MAXWELL MENZIES Oct 1926 British Director RESIGNED
VICTOR MALCOLM YERRILL Jan 1941 British Director 1995-09-01 UNTIL 1999-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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