This company is commonly known as Guardian Royal Exchange Public Limited Company. The company was founded 39 years ago and was given the registration number 01821312. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 01821312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Broad Street, London, EC2N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 16 June 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 April 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 25 May 2018 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 05 December 2019 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | - | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 31 October 1999 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Secretary | 16 September 2004 | Active |
| B4 Albany, Piccadilly, London, W1J 0AN | Director | - | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 16 July 2015 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 January 2019 | Active |
| Lo0ge 6, 22927 Grosshansdorf, Germany, | Director | 01 September 1995 | Active |
| 3 Helmet Row, London, EC1V 3QJ | Director | - | Active |
| Wray Farm, 90 Raglan Road, Reigate, RH2 0ET | Director | 01 September 1995 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 September 2010 | Active |
| 19 Yew Tree Road, Southborough, TN4 0BD | Director | 08 July 2002 | Active |
| Flat 6, 22 Cadogan Square, London, SW1X 0JP | Director | - | Active |
| 69 Victoria Road, London, W8 5RH | Director | - | Active |
| Flat 8, 19 Queens Gate Terrace, London, SW7 5PR | Director | 22 December 1999 | Active |
| 1 Wayside, London, SW14 7LN | Director | - | Active |
| Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN | Director | 17 September 2001 | Active |
| 3 Summerswood Close, Kenley Lane, Kenley, CR8 5EY | Director | 12 May 1999 | Active |
| 12 Hinchley Drive, Esher, KT10 0BZ | Director | - | Active |
| 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ | Director | 08 July 2002 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 26 November 2010 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 12 August 2003 | Active |
| Pinemarten 12 Acorn Close, Chislehurst, BR7 6LD | Director | - | Active |
| Kames, Duns, TD11 3RD | Director | - | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 July 2006 | Active |
| Virginia House St Marys Road, Ascot, SL5 9JE | Director | - | Active |
| 68 Drayton Gardens, London, SW10 9SB | Director | 15 March 1995 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 04 September 2013 | Active |
| Broadway Lea, Broadway, Shipham, BS25 1UE | Director | 12 May 1999 | Active |
| 21 Ormond Crescent, Hampton, TW12 2TJ | Director | 24 February 1998 | Active |
| St Wilfreds 42 Ferndale Road, Burgess Hill, RH15 0HG | Director | 29 July 1997 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 04 September 2013 | Active |
| Axa Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
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