Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Royal Exchange Assurance
- Industry
- Non-trading company (74990)
- Directors
- Carl Dunstall
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Officers 3 active
Officer details are public data from the Companies House register.
Dunstall, Carl
Director · Appointed 22 December 2025
British
Born September 1980 (46)
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Director · Appointed 12 December 2019
British
Born June 1981 (45)
Officer history (32 former)
22 December 2025
Appointed Dunstall, Carl as Director
22 December 2025
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
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
31 December 2019
12 December 2019
31 December 2018
1 June 2018
1 June 2018
31 March 2018
20 April 2015
30 September 2013
30 September 2013
30 September 2013
31 August 2013
11 October 2012
8 November 2010
8 November 2010
12 July 2010
24 July 2008
1 January 2008
31 December 2007
29 December 2007
18 September 2006
31 March 2006
Resigned Oakley, Clifford James as Director
13 September 2004
13 September 2004
26 March 2004
26 March 2004
9 February 2004
12 August 2003
12 August 2003
19 November 2001
19 November 2001
Appointed Oakley, Clifford James as Director
19 November 2001
16 November 2001
22 February 2001
21 February 2001
31 July 2000
5 November 1999
31 October 1999
31 October 1999
1 August 1999
1 August 1999
31 July 1999
1 July 1999
30 June 1999
30 June 1999
30 June 1999
4 February 1999
4 February 1999
4 September 1997
31 May 1995
31 May 1995
1 July 1994
30 June 1994
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. 932111
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Accounts for a dormant company | 31 December 2025 | 5 | |
| 3 March 2026 | Confirmation statement with updates | 9 January 2026 | 3 | |
| 16 January 2026 | Appointment of a director | 2 | ||
| 13 January 2026 | Termination of appointment of a director | 1 | ||
| 4 August 2025 | Director's details changed | 2 |
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