Guardian Royal Exchange Public Limited Company

Active01821312 Public limited company
Incorporated
1 June 1984 (42 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Axa Insurance PLC, Thinc Group Limited, Architas Limited · more companies
British
Born September 1980 (46)
Director · Appointed 1 September 2025
Also at Axa Insurance UK PLC, Axa UK PLC, Axa PPP Healthcare Limited · more companies
French
Born April 1983 (43)
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Director · Appointed 5 December 2019
Also at Axa Insurance PLC, Royal Exchange Assurance, Thinc Holdings Limited · more companies
British
Born June 1981 (45)
Officer history (46 former)
22 December 2025
Resigned Pagden, Robin Dermer as Director
22 December 2025
Appointed Dunstall, Carl as Director
1 September 2025
Appointed De La Serve, Henri as Director
1 September 2025
Resigned Moquet, Roland Jean Andre as Director
30 April 2025
Appointed Bye, Karina Jane as Secretary
30 April 2025
Resigned O'Reilly, Sarah Amy as Secretary
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
16 June 2020
Appointed Riddy, Caroline Anne as Secretary
1 April 2020
Appointed Moquet, Roland Jean Andre as Director
31 March 2020
Resigned Breitburd, Amelie Marie as Director
31 December 2019
Resigned Bobby, Christopher Graham as Director
5 December 2019
Appointed Page, Tracy Jean as Director
1 January 2019
Appointed Breitburd, Amelie Marie as Director
31 December 2018
Resigned Poupart-Lafarge, Bertrand as Director
25 May 2018
Appointed Pagden, Robin Dermer as Director
31 March 2018
Resigned Malik, Waseem Ullah as Director
16 July 2015
Appointed Bobby, Christopher Graham as Director
30 April 2015
Resigned Organ, Robert Charles William as Director
4 September 2013
Appointed Poupart-Lafarge, Bertrand as Director
4 September 2013
Appointed Organ, Robert Charles William as Director
31 August 2013
2 March 2011
26 November 2010
Appointed Malik, Waseem Ullah as Director
30 September 2010
1 September 2010
22 July 2010
Resigned Robinson, Ian as Director
11 April 2008
Resigned Hubbard, Peter John as Director
1 January 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
16 September 2004
Appointed Small, Jeremy Peter as Secretary
16 September 2004
Resigned Richardson, Ian David Lea as Secretary
12 August 2003
Appointed Richardson, Ian David Lea as Director
12 August 2003
12 August 2003
Resigned Evans, Paul James as Director
8 July 2002
Resigned Haste, Andrew Kenneth as Director
8 July 2002
Appointed Hubbard, Peter John as Director
8 July 2002
Appointed Evans, Paul James as Director
16 November 2001
Resigned Homer, Andrew Charles as Director
17 September 2001
Appointed Holt, Dennis as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
22 December 1999
Appointed Haste, Andrew Kenneth as Director
22 December 1999
Resigned Owen, Arthur Leslie as Director
5 November 1999
Resigned Owen, Peter Edward as Director
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
31 October 1999
Resigned Clayton, John Reginald William as Secretary
12 May 1999
Resigned Chandler, Colin Michael, Sir as Director
12 May 1999
Appointed Roberts, Julian Victor Frow as Director
12 May 1999
Appointed Owen, Arthur Leslie as Director
12 May 1999
Appointed Wood, Gregory Mark as Director
12 May 1999
Resigned Tennant, Anthony John, Sir as Director
12 May 1999
Resigned Pierce, Raymond Francis as Director
12 May 1999
12 May 1999
Resigned Bremkamp, Volker as Director
12 May 1999
12 May 1999
Appointed Homer, Andrew Charles as Director
12 May 1999
Resigned Morley, James as Director
12 May 1999
Resigned Yerrill, Victor Malcolm as Director
12 May 1999
12 May 1999
Resigned Newall, Paul Henry, Sir as Director
12 May 1999
Resigned Burton, Caroline Mary as Director
12 May 1999
Resigned Robins, John Vernon Harry as Director
12 May 1999
5 May 1999
Resigned Hayes, Brian David, Sir as Director
30 April 1999
Resigned Sinclair, John as Director
24 February 1998
Appointed Owen, Peter Edward as Director
29 July 1997
Appointed Pierce, Raymond Francis as Director
13 October 1996
Resigned Menzies, John Maxwell as Director
1 September 1995
Appointed Chandler, Colin Michael, Sir as Director
1 September 1995
Appointed Yerrill, Victor Malcolm as Director
1 September 1995
Appointed Bremkamp, Volker as Director
31 May 1995
Resigned Mcdonough, James Thomas as Director
2 May 1995
15 March 1995
Appointed Newall, Paul Henry, Sir as Director
30 June 1994
Resigned Hopkins, Sidney Arthur as Director
11 May 1994
Resigned Gordon, Donald as Director
6 April 1994
Appointed Robins, John Vernon Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2937724

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Axa UK PLC
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company This company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Doctor at Hand Diagnostics Limited DissolvedOwns 25–50% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Winterthur 1 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts31 December 202524
6 February 2026Confirmation statement with no updates9 January 20263
29 December 2025Termination of appointment of a director1
29 December 2025Appointment of a director2
5 September 2025Director's details changed2
Show all recent filings

Some other companies at this address

Andersen LLP
Andersen Tax Limited
Andersen Tax Services Limited
Angel Risk Management Limited
Architas Limited
Axa General Insurance Limited

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