Guardian Royal Exchange Public Limited Company
Guardian Royal Exchange Public Limited Company
#01821312 • Active
Founded: 01/06/1984
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £75,000
↑ 0%
Total Liabilities £106,000
↑ 68%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roland Jean Andre Moquet | None | 01/04/2020 | French | 49 years |
| Tracy Jean Page | None | 05/12/2019 | British | 43 years |
| Robin Dermer Pagden | None | 25/05/2018 | British | 59 years |
Role:
None
Appointed:
01/04/2020
Nationality:
French
Age:
49 years
Role:
None
Appointed:
05/12/2019
Nationality:
British
Age:
43 years
Role:
None
Appointed:
25/05/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Axa Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
No charges registered
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
NORTH WEST
Land on the West side of Aylesbury Crescent and land on the East side of Cambourne Drive, Hindley Green
Freehold
Added 09/08/2012 • WIGAN
NORTH WEST
Land and buildings on the North East side of Island Brow
Freehold
Added 09/08/2012 • ST HELENS
NORTH WEST
Land on the South side of Chain Lane, St Helens
Freehold
Added 09/08/2012 • ST HELENS
Grants
No grant information available
Group Structure
AXA SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Incorporation | Memorandum Articles | View (24 pages) |
| 27/09/2024 | Resolution | Resolution | View (1 page) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 20/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |