GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
COMPANY NUMBER
01821312
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/06/1984
(40 years and 6 months old)
WEBSITE
www.guardianfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 00737717101
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 7010210
Po Box 2191/12th Floor
Greyfriars
Bristol
Avon
BS99 7JA
St Andrews Road
Edinburgh
Midlothian
EH2 1HJ
Windsor House
9-15 Bedford Street
Belfast
BT2 7FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA UK PLC | Active - Accounts Filed | View Report |
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AXA INSURANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (927089737) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429439) Appointed |
Credit Risk Overview
Want to learn more about GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2019 - Present (5years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
19/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (927089737) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429439) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 19/06/2020 | New Company Secretary Caroline Anne Riddy (927089737) Appointed |
| 11/06/2020 | New Accounts filed |
| 07/04/2020 | Amelie Marie Breitburd (925360944) has left the board |
| 07/04/2020 | New Board Member Roland Jean Andre Moquet (926868962) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Christopher Graham Bobby (917059299) has left the board |
| 13/12/2019 | New Board Member Tracy Jean Page (926523816) Appointed |
| 20/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
| 09/01/2019 | New Board Member Amelie Marie Breitburd (925360944) Appointed |
| 04/06/2018 | New Board Member Robin Dermer Pagden (913534622) Appointed |
| 15/05/2018 | New Accounts filed |
| 13/04/2018 | Waseem Ullah Malik (915482180) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 07/08/2015 | Christopher Graham Bobby (919976118) has left the board |
| 03/08/2015 | New Board Member Christopher Graham Bobby (919976118) Appointed |
| 31/07/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | Robert Charles William Organ (912421919) has left the board |
| 08/07/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 23/09/2013 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 10/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 28/05/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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