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Guardian Royal Exchange Public Limited Company

Guardian Royal Exchange Public Limited Company is an active company incorporated on 1 June 1984 with the registered office located in London, City of London. Guardian Royal Exchange Public Limited Company was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01821312
Public limited company
Age
41 years
Incorporated 1 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Guardian Royal Exchange Public Limited Company
Contact Update Details
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
08457010210
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tracy Jean Page
Director • None • British • Lives in UK • Born in Jun 1981
Robin Dermer Pagden
Director • None • British • Lives in UK • Born in Jul 1965
Henri De La Serve
Director • French • Lives in UK • Born in Apr 1983
Roland Jean Andre Moquet
Director • None • French • Lives in UK • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Insurance Plc
Henri De La Serve, Robin Dermer Pagden, and 2 more are mutual people.
Active
Thinc Group Limited
Roland Jean Andre Moquet, Robin Dermer Pagden, and 1 more are mutual people.
Active
Thinc Holdings Limited
Roland Jean Andre Moquet, Henri De La Serve, and 1 more are mutual people.
Active
Axa Insurance UK Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa General Insurance Limited
Robin Dermer Pagden and Tracy Jean Page are mutual people.
Active
Axa Services Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Architas Limited
Robin Dermer Pagden and Tracy Jean Page are mutual people.
Active
Axa UK Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£75K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43B
Increased by £125.78M (+5%)
Total Liabilities
-£105K
Decreased by £1K (-1%)
Net Assets
£2.43B
Increased by £125.78M (+5%)
Debt Ratio (%)
0%
Decreased by 0% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Henri De La Serve Details Changed
1 Month Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
1 Month Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Sarah Amy O'reilly Resigned
5 Months Ago on 30 Apr 2025
Mrs Karina Jane Bye Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Robin Dermer Pagden Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mrs Sarah Amy O'reilly Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Henri De La Serve as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Robin Dermer Pagden on 8 July 2024
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mrs Karina Jane Bye as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
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Repayment History
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