ROYAL EXCHANGE ASSURANCE

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

Company number ZC000080
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016. The most likely internet sites of ROYAL EXCHANGE ASSURANCE are www.royalexchange.co.uk, and www.royal-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven 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.Royal Exchange Assurance is a Other company type. The company registration number is ZC000080. Royal Exchange Assurance has been working since 01 January 1981. The present status of the company is Active. The registered address of Royal Exchange Assurance is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary 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 EVANS, John Martin Redhouse has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director BURTON, Caroline Mary has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director EVANS, Paul James has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOPKINS, Sidney Arthur has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MASSON, Yves has been resigned. Director MATRAS, Laurent Michel Robert has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MORLEY, James has been resigned. Director OAKLEY, Clifford James has been resigned. Director ORGAN, Robert Charles William has been resigned. Director OWEN, Peter Edward has been resigned. Director PIERCE, Raymond Francis has been resigned. Director REGAN, Patrick Charles 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 SINCLAIR, John has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 13 September 2004

Director
MALIK, Waseem Ullah
Appointed Date: 08 November 2010
49 years old

Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 30 September 2013
57 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999

Secretary
EVANS, John Martin Redhouse
Resigned: 31 May 1995

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 September 2004
Appointed Date: 31 October 1999

Director
BURTON, Caroline Mary
Resigned: 31 July 1999
75 years old

Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 24 July 2008
50 years old

Director
EVANS, Paul James
Resigned: 12 August 2003
Appointed Date: 19 November 2001
60 years old

Director
HOMER, Andrew Charles
Resigned: 16 November 2001
Appointed Date: 01 August 1999
72 years old

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

Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 08 November 2010
Appointed Date: 26 March 2004
59 years old

Director
MASSON, Yves
Resigned: 30 September 2013
Appointed Date: 11 October 2012
63 years old

Director
MATRAS, Laurent Michel Robert
Resigned: 29 December 2007
Appointed Date: 18 September 2006
56 years old

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

Director
MORLEY, James
Resigned: 30 June 1999
76 years old

Director
OAKLEY, Clifford James
Resigned: 31 March 2006
Appointed Date: 19 November 2001
81 years old

Director
ORGAN, Robert Charles William
Resigned: 20 April 2015
Appointed Date: 30 September 2013
56 years old

Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 04 February 1999
79 years old

Director
PIERCE, Raymond Francis
Resigned: 30 June 1999
Appointed Date: 04 September 1997
79 years old

Director
REGAN, Patrick Charles
Resigned: 09 February 2004
Appointed Date: 12 August 2003
59 years old

Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 26 March 2004
80 years old

Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 01 August 1999
68 years old

Director
ROBINS, John Vernon Harry
Resigned: 30 June 1999
Appointed Date: 01 July 1994
86 years old

Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 01 January 2008
56 years old

Director
SINCLAIR, John
Resigned: 04 February 1999
77 years old

Director
TORRANCE, David Winton Watt
Resigned: 19 November 2001
Appointed Date: 22 February 2001
75 years old

Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 01 July 1999
72 years old

Persons With Significant Control

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

ROYAL EXCHANGE ASSURANCE Events

10 Mar 2017
Confirmation statement made on 9 January 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 23 April 2016
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 23 April 2015
...
... and 154 more events
12 Apr 1989
New director appointed

06 Apr 1989
Director's particulars changed

06 Apr 1989
Director's particulars changed

10 Jun 1977
Accounts made up to 31 December 1976
14 Apr 1969
Memorandum and Articles of Association