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 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
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 |