GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 1 June 1984. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01821312
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/06/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Directors

(The company's officers)
ROLAND JEAN ANDRE MOQUET
(~48 year old French national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
MR ROBIN DERMER PAGDEN
(~58 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2018
TRACY JEAN PAGE
(~42 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
MRS CAROLINE ANNE RIDDY
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Secretary
Appointed on 16/06/2020

Connections

(Shared officers)
  • MR ROBIN DERMER PAGDEN
  • TRACY JEAN PAGE
  • ROLAND JEAN ANDRE MOQUET
  • MR ROBIN DERMER PAGDEN
  • TRACY JEAN PAGE
  • ROLAND JEAN ANDRE MOQUET
  • ROLAND JEAN ANDRE MOQUET
AXA SCOTLAND LIMITED
  • TRACY JEAN PAGE
  • ROLAND JEAN ANDRE MOQUET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY at local scale
Map of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY at local scale
Map of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY at district scale
Map of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)