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All Information about:

                        
Name

Guardian Royal Exchange Public Limited Company

Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 01821312 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Axa Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02937724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Pagden, Robin Dermer London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Tracy Jean London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary
    Organ, Robert Charles William London Status: Ceased Notified: 04/09/2013 Ceased: 30/04/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AXA Insurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00932111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AXA PPP Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AXA Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00446043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors