ROYAL EXCHANGE ASSURANCE - Profile & Financials

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 31 Jan 2025

Net assets £20.94M £0.00 2024 year on year

Total assets £20.94M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£20.94M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

Show resigned officers

						Status
Karina Jane Bye	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Robin Dermer Pagden	Director	British	United Kingdom	60	1 Jun 2018	Active
Tracy Jean Page	Director	British	United Kingdom	44	12 Dec 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Insurance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AXA INSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

ROYAL EXCHANGE ASSURANCE Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Officers	Change to director Mr Robin Dermer Pagden on 2024-07-08	View(2 pages)
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
19 May 2025	Officers	Appointment of Karina Jane Bye as director on 2025-04-30	View(3 pages)
19 May 2025	Officers	Termination of Sarah Amy O'reilly as director on 2025-04-30	View(2 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)