GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC2N 1AD

Company number 01821312
Status Active
Incorporation Date 1 June 1984
Company Type Public Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 55,638,764 . The most likely internet sites of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY are www.guardianroyalexchangepubliclimited.co.uk, and www.guardian-royal-exchange-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Royal Exchange Public Limited Company is a Public Limited Company. The company registration number is 01821312. Guardian Royal Exchange Public Limited Company has been working since 01 June 1984. The present status of the company is Active. The registered address of Guardian Royal Exchange Public Limited Company is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BOBBY, Christopher Graham is a Director of the company. MALIK, Waseem Ullah is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director ADEANE, George Edward, The Honourable has been resigned. Director BREMKAMP, Volker has been resigned. Director BURTON, Caroline Mary has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director EVANS, Paul James has been resigned. Director GORDON, Donald has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HAYES, Brian David, Sir has been resigned. Director HOLT, Dennis has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOPKINS, Sidney Arthur has been resigned. Director HUBBARD, Peter John has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MENZIES, John Maxwell has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MORLEY, James has been resigned. Director NEWALL, Paul Henry, Sir has been resigned. Director ORGAN, Robert Charles William has been resigned. Director OWEN, Arthur Leslie has been resigned. Director OWEN, Peter Edward has been resigned. Director PIERCE, Raymond Francis has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director ROBINSON, Ian has been resigned. Director SHEFFIELD, John Julian Lionel George has been resigned. Director SINCLAIR, John has been resigned. Director STOUGHTON-HARRIS, Anthony Geoffrey has been resigned. Director TENNANT, Anthony John, Sir has been resigned. Director WOOD, Gregory Mark has been resigned. Director YERRILL, Victor Malcolm has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 16 September 2004

Director
BOBBY, Christopher Graham
Appointed Date: 16 July 2015
59 years old

Director
MALIK, Waseem Ullah
Appointed Date: 26 November 2010
49 years old

Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 04 September 2013
58 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999

Secretary
RICHARDSON, Ian David Lea
Resigned: 16 September 2004
Appointed Date: 31 October 1999

Director
ADEANE, George Edward, The Honourable
Resigned: 12 May 1999
86 years old

Director
BREMKAMP, Volker
Resigned: 12 May 1999
Appointed Date: 01 September 1995
81 years old

Director
BURTON, Caroline Mary
Resigned: 12 May 1999
76 years old

Director
CHANDLER, Colin Michael, Sir
Resigned: 12 May 1999
Appointed Date: 01 September 1995
86 years old

Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 01 September 2010
50 years old

Director
EVANS, Paul James
Resigned: 12 August 2003
Appointed Date: 08 July 2002
60 years old

Director
GORDON, Donald
Resigned: 11 May 1994
95 years old

Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 12 May 1999
95 years old

Director
HASTE, Andrew Kenneth
Resigned: 08 July 2002
Appointed Date: 22 December 1999
64 years old

Director
HAYES, Brian David, Sir
Resigned: 05 May 1999
96 years old

Director
HOLT, Dennis
Resigned: 30 June 2006
Appointed Date: 17 September 2001
77 years old

Director
HOMER, Andrew Charles
Resigned: 16 November 2001
Appointed Date: 12 May 1999
72 years old

Director
HOPKINS, Sidney Arthur
Resigned: 30 June 1994
93 years old

Director
HUBBARD, Peter John
Resigned: 11 April 2008
Appointed Date: 08 July 2002
70 years old

Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 02 March 2011
Appointed Date: 12 August 2003
59 years old

Director
MCDONOUGH, James Thomas
Resigned: 31 May 1995
92 years old

Director
MENZIES, John Maxwell
Resigned: 13 October 1996
99 years old

Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 September 2010
Appointed Date: 01 July 2006
60 years old

Director
MORLEY, James
Resigned: 12 May 1999
76 years old

Director
NEWALL, Paul Henry, Sir
Resigned: 12 May 1999
Appointed Date: 15 March 1995
91 years old

Director
ORGAN, Robert Charles William
Resigned: 30 April 2015
Appointed Date: 04 September 2013
56 years old

Director
OWEN, Arthur Leslie
Resigned: 22 December 1999
Appointed Date: 12 May 1999
76 years old

Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 24 February 1998
79 years old

Director
PIERCE, Raymond Francis
Resigned: 12 May 1999
Appointed Date: 29 July 1997
79 years old

Director
REYNOLDS, Peter William John, Sir
Resigned: 12 May 1999
96 years old

Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 12 August 2003
80 years old

Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 12 May 1999
68 years old

Director
ROBINS, John Vernon Harry
Resigned: 12 May 1999
Appointed Date: 06 April 1994
86 years old

Director
ROBINSON, Ian
Resigned: 22 July 2010
Appointed Date: 01 January 2008
56 years old

Director
SHEFFIELD, John Julian Lionel George
Resigned: 12 May 1999
87 years old

Director
SINCLAIR, John
Resigned: 30 April 1999
78 years old

Director
STOUGHTON-HARRIS, Anthony Geoffrey
Resigned: 02 May 1995
93 years old

Director
TENNANT, Anthony John, Sir
Resigned: 12 May 1999
95 years old

Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 12 May 1999
72 years old

Director
YERRILL, Victor Malcolm
Resigned: 12 May 1999
Appointed Date: 01 September 1995
85 years old

Persons With Significant Control

Axa Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 55,638,764

29 Jul 2015
Appointment of Christopher Graham Bobby as a director on 16 July 2015
01 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 240 more events
02 Jul 1997
Ad 17/06/97--------- £ si [email protected]=2950 £ ic 45638925/45641875
29 Jun 1997
Return made up to 31/05/97; bulk list available separately
26 Jun 1997
Ad 30/05/97--------- £ si [email protected]=2273 £ ic 45659505/45661778
24 Jun 1997
Ad 30/05/97--------- £ si [email protected]=2273 £ ic 45657232/45659505
24 Jun 1997
Ad 30/05/97--------- £ si [email protected]=25550 £ ic 45631682/45657232