Company Information for

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

20 GRACECHURCH STREET, LONDON, EC3V 0BG,

Company Registration Number

01821312

Public Limited Company

Active

About Guardian Royal Exchange Public Limited Company

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY was founded on 1984-06-01 and has its registered office in London. The organisation's status is listed as "Active". Guardian Royal Exchange Public Limited Company is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Legal Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC2N

Filing Information

Company Number	01821312
Date formed	1984-06-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2024-10-05 14:24:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Peter Small	Company Secretary		2004-09-16	ENGLAND
Christopher Graham Bobby	Director	NONE	2015-07-16	UNITED KINGDOM
Robin Dermer Pagden	Director	NONE	2018-05-25	UNITED KINGDOM
Bertrand Poupart-lafarge	Director	COMPANY DIRECTOR	2013-09-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Waseem Ullah Malik	Director	2010-11-26	2018-03-31
Robert Charles William Organ	Director	2013-09-04	2015-04-30
Jean Paul Dominique Louis Drouffe	Director	2010-09-01	2013-08-31
Philippe Louis Herbert Maso Y Guell Rivet	Director	2003-08-12	2011-03-02
Nicolas Jean Marie Denis Moreau	Director	2006-07-01	2010-09-30
Peter John Hubbard	Director	2002-07-08	2008-04-11
Ian David Lea Richardson	Director	2003-08-12	2007-12-31
Dennis Holt	Director	2001-09-17	2006-06-30
Ian David Lea Richardson	Company Secretary	1999-10-31	2004-09-16
Paul James Evans	Director	2002-07-08	2003-08-12
Andrew Kenneth Haste	Director	1999-12-22	2002-07-08
Andrew Charles Homer	Director	1999-05-12	2001-11-16
Julian Victor Frow Roberts	Director	1999-05-12	2000-07-31
Arthur Leslie Owen	Director	1999-05-12	1999-12-22
Peter Edward Owen	Director	1998-02-24	1999-11-05
John Reginald William Clayton	Company Secretary	1992-05-31	1999-10-31
George Edward Adeane	Director	1992-05-31	1999-05-12
Volker Bremkamp	Director	1995-09-01	1999-05-12
Caroline Mary Burton	Director	1992-05-31	1999-05-12
Colin Michael Chandler	Director	1995-09-01	1999-05-12
Charles Eric Alexander Hambro	Director	1992-05-31	1999-05-12
James Morley	Director	1992-05-31	1999-05-12
Paul Henry Newall	Director	1995-03-15	1999-05-12
Raymond Francis Pierce	Director	1997-07-29	1999-05-12
Peter William John Reynolds	Director	1992-05-31	1999-05-12
John Vernon Harry Robins	Director	1994-04-06	1999-05-12
Brian David Hayes	Director	1992-05-31	1999-05-05
John Maxwell Menzies	Director	1992-05-31	1996-10-13
James Thomas Mcdonough	Director	1992-05-31	1995-05-31
Sidney Arthur Hopkins	Director	1992-05-31	1994-06-30
Donald Gordon	Director	1992-05-31	1994-05-11

Related Directorships for Jeremy Peter Small

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Peter Small	SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2009-06-04	CURRENT	2003-09-02	Dissolved 2015-01-20
Jeremy Peter Small	SIMS CLAIMS SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2005-05-05	Dissolved 2015-01-20
Jeremy Peter Small	KNIGHT REHABILITATION SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2006-05-04	Dissolved 2015-01-20
Jeremy Peter Small	KNIGHT LAW LIMITED	Company Secretary	2009-06-04	CURRENT	2004-05-05	Dissolved 2017-08-15
Jeremy Peter Small	THINC PERSONAL CONSULTING LIMITED	Company Secretary	2008-03-28	CURRENT	1999-06-30	Active - Proposal to Strike off
Jeremy Peter Small	THINC ENTITIES LIMITED	Company Secretary	2008-02-28	CURRENT	2003-07-17	Dissolved 2014-11-11
Jeremy Peter Small	MORGAN JAMES & CO LTD.	Company Secretary	2008-02-28	CURRENT	1991-12-18	Dissolved 2014-11-11
Jeremy Peter Small	THINC ASSURED NETWORK LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-27	Dissolved 2015-11-03
Jeremy Peter Small	THINC NETWORK SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2001-07-24	Dissolved 2015-11-03
Jeremy Peter Small	THINC GROUP LIMITED	Company Secretary	2008-02-28	CURRENT	1995-02-10	Active
Jeremy Peter Small	THINC GROUP HOLDINGS LIMITED	Company Secretary	2008-02-28	CURRENT	2005-03-07	Active - Proposal to Strike off
Jeremy Peter Small	THINC MANAGEMENT SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-02	Active - Proposal to Strike off
Jeremy Peter Small	PRIPLAN INVESTMENTS LIMITED	Company Secretary	2008-02-15	CURRENT	1979-07-23	Dissolved 2014-09-09
Jeremy Peter Small	GBI (HOLDINGS) LTD	Company Secretary	2008-02-15	CURRENT	2004-10-18	Dissolved 2015-01-20
Jeremy Peter Small	SECUREHEALTH (HOLDINGS) LIMITED	Company Secretary	2008-02-15	CURRENT	2004-08-31	Dissolved 2016-03-29
Jeremy Peter Small	AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1977-10-27	Active - Proposal to Strike off
Jeremy Peter Small	AXA HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1997-09-05	Active
Jeremy Peter Small	LIONTRUST MULTI-ASSET LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Liquidation
Jeremy Peter Small	IGNITION NEW BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-11-13	CURRENT	2003-08-06	Active
Jeremy Peter Small	ICAS INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	2002-04-25	Dissolved 2014-11-18
Jeremy Peter Small	AXA ICAS LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-15	Active - Proposal to Strike off
Jeremy Peter Small	LYRA HEALTH INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	1996-09-04	Active
Jeremy Peter Small	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-04-30	CURRENT	1995-02-01	Dissolved 2015-03-31
Jeremy Peter Small	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Company Secretary	2007-04-30	CURRENT	1995-10-20	Dissolved 2016-01-19
Jeremy Peter Small	WINTERTHUR 1 LIMITED	Company Secretary	2007-04-30	CURRENT	1884-05-03	Active
Jeremy Peter Small	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Company Secretary	2007-04-30	CURRENT	1964-10-16	Active - Proposal to Strike off
Jeremy Peter Small	ESSENTIAL HEALTHCARE LIMITED	Company Secretary	2007-03-30	CURRENT	2000-10-10	Dissolved 2013-12-27
Jeremy Peter Small	SWIFTCOVER INSURANCE SERVICES LTD	Company Secretary	2007-03-22	CURRENT	2004-11-26	Active
Jeremy Peter Small	THINC UK GROUP LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active - Proposal to Strike off
Jeremy Peter Small	THINC HOLDINGS LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active
Jeremy Peter Small	AXA GLOBAL HEALTHCARE (UK) LIMITED	Company Secretary	2006-04-26	CURRENT	1995-03-29	Active
Jeremy Peter Small	AXA GROUP OPERATIONS UK LIMITED	Company Secretary	2004-12-02	CURRENT	1984-10-12	Active
Jeremy Peter Small	AQUIS SECURITIES LIMITED	Company Secretary	2004-11-16	CURRENT	1906-12-14	Dissolved 2015-02-03
Jeremy Peter Small	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Company Secretary	2004-11-01	CURRENT	1987-03-16	Active
Jeremy Peter Small	AXA SERVICES LIMITED	Company Secretary	2004-10-20	CURRENT	1947-12-03	Active
Jeremy Peter Small	AXA UK PENSION TRUSTEES LIMITED	Company Secretary	2004-10-06	CURRENT	1950-01-17	Active
Jeremy Peter Small	GRAYWOOD INVESTMENTS LIMITED	Company Secretary	2004-09-28	CURRENT	1960-01-04	Converted / Closed
Jeremy Peter Small	AXA UK PLC	Company Secretary	2004-09-16	CURRENT	1994-06-10	Active
Jeremy Peter Small	SUN LIFE CORPORATION LIMITED	Company Secretary	2004-09-13	CURRENT	1986-02-13	Dissolved 2014-09-09
Jeremy Peter Small	ROYAL EXCHANGE ASSURANCE	Company Secretary	2004-09-13	CURRENT	1981-01-01	Active
Jeremy Peter Small	AXA INSURANCE UK PLC	Company Secretary	2004-09-13	CURRENT	1903-10-27	Active
Jeremy Peter Small	AXA GENERAL INSURANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1915-10-15	Active
Jeremy Peter Small	AXA PPP HEALTHCARE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
Jeremy Peter Small	AXA PPP HEALTHCARE GROUP LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
Jeremy Peter Small	AXA INSURANCE PLC	Company Secretary	2004-09-13	CURRENT	1968-05-15	Active
Jeremy Peter Small	AQUIS PROPERTY COMPANY LIMITED(THE)	Company Secretary	2004-08-20	CURRENT	1905-07-04	Dissolved 2015-02-03
Jeremy Peter Small	AQUIS ESTATES LIMITED	Company Secretary	2004-08-20	CURRENT	1958-03-05	Dissolved 2015-06-30
Jeremy Peter Small	GRE NOMINEE SHAREHOLDINGS LIMITED	Company Secretary	2004-08-02	CURRENT	1970-09-22	Active - Proposal to Strike off
Jeremy Peter Small	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Company Secretary	2000-12-29	CURRENT	1969-03-03	Dissolved 2015-04-28
Jeremy Peter Small	AXA EQUITY & LAW HOME LOANS LIMITED	Company Secretary	2000-07-21	CURRENT	1988-04-13	Dissolved 2016-03-15
Jeremy Peter Small	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Company Secretary	1999-11-22	CURRENT	1999-08-06	Dissolved 2016-02-09
Jeremy Peter Small	SUN LIFE INTERNATIONAL LIMITED	Company Secretary	1999-11-05	CURRENT	1955-12-10	Dissolved 2014-09-09
Jeremy Peter Small	ARCHITAS LIMITED	Company Secretary	1999-11-05	CURRENT	1991-08-16	Active

Related Directorships for Christopher Graham Bobby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Graham Bobby	ROYAL EXCHANGE ASSURANCE	Director	2018-06-01	CURRENT	1981-01-01	Active
Christopher Graham Bobby	AXA GENERAL INSURANCE LIMITED	Director	2018-06-01	CURRENT	1915-10-15	Active
Christopher Graham Bobby	SWIFTCOVER INSURANCE SERVICES LTD	Director	2018-05-25	CURRENT	2004-11-26	Active
Christopher Graham Bobby	AXA INSURANCE PLC	Director	2018-05-08	CURRENT	1968-05-15	Active
Christopher Graham Bobby	THINC PERSONAL CONSULTING LIMITED	Director	2016-10-31	CURRENT	1999-06-30	Active - Proposal to Strike off
Christopher Graham Bobby	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Director	2016-10-20	CURRENT	1964-10-16	Active - Proposal to Strike off
Christopher Graham Bobby	THINC UK GROUP LIMITED	Director	2015-04-27	CURRENT	2006-09-15	Active - Proposal to Strike off
Christopher Graham Bobby	AXA SCOTLAND LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Christopher Graham Bobby	THINC HOLDINGS LIMITED	Director	2014-07-17	CURRENT	2006-09-15	Active
Christopher Graham Bobby	SBJ GROUP LIMITED	Director	2012-06-29	CURRENT	1998-09-14	Active
Christopher Graham Bobby	THINC GROUP HOLDINGS LIMITED	Director	2012-06-29	CURRENT	2005-03-07	Active - Proposal to Strike off
Christopher Graham Bobby	OLDCO (NO.1) LIMITED	Director	2012-06-29	CURRENT	1981-06-02	Active - Proposal to Strike off
Christopher Graham Bobby	THINC MANAGEMENT SERVICES LIMITED	Director	2012-06-29	CURRENT	2005-02-02	Active - Proposal to Strike off

Related Directorships for Robin Dermer Pagden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Dermer Pagden	ROYAL EXCHANGE ASSURANCE	Director	2018-06-01	CURRENT	1981-01-01	Active
Robin Dermer Pagden	AXA GENERAL INSURANCE LIMITED	Director	2018-06-01	CURRENT	1915-10-15	Active
Robin Dermer Pagden	SWIFTCOVER INSURANCE SERVICES LTD	Director	2018-05-25	CURRENT	2004-11-26	Active
Robin Dermer Pagden	AXA INSURANCE PLC	Director	2018-05-08	CURRENT	1968-05-15	Active
Robin Dermer Pagden	OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY	Director	2008-12-22	CURRENT	2008-12-22	Active

Related Directorships for Bertrand Poupart-lafarge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bertrand Poupart-lafarge	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Director	2016-10-20	CURRENT	1964-10-16	Active - Proposal to Strike off
Bertrand Poupart-lafarge	LIONTRUST ADVISORY SERVICES LIMITED	Director	2016-04-18	CURRENT	2009-10-23	Liquidation
Bertrand Poupart-lafarge	AXA INSURANCE UK PLC	Director	2013-10-25	CURRENT	1903-10-27	Active
Bertrand Poupart-lafarge	AXA SERVICES LIMITED	Director	2013-10-25	CURRENT	1947-12-03	Active
Bertrand Poupart-lafarge	AXA UK PLC	Director	2013-10-25	CURRENT	1994-06-10	Active
Bertrand Poupart-lafarge	AXA PPP HEALTHCARE LIMITED	Director	2013-10-25	CURRENT	1996-01-15	Active
Bertrand Poupart-lafarge	ROYAL EXCHANGE ASSURANCE	Director	2013-09-30	CURRENT	1981-01-01	Active
Bertrand Poupart-lafarge	AXA GENERAL INSURANCE LIMITED	Director	2013-09-30	CURRENT	1915-10-15	Active
Bertrand Poupart-lafarge	AXA INSURANCE PLC	Director	2013-09-30	CURRENT	1968-05-15	Active
Bertrand Poupart-lafarge	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Director	2013-04-11	CURRENT	1987-03-16	Active
Bertrand Poupart-lafarge	ARCHITAS LIMITED	Director	2013-03-28	CURRENT	1991-08-16	Active
Bertrand Poupart-lafarge	AXA INSURANCE DAC	Director	2012-10-26	CURRENT	2007-06-21	Active