ROYAL EXCHANGE ASSURANCE - LONDON


Company Profile Company Filings

Overview

ROYAL EXCHANGE ASSURANCE is a Other company type from LONDON and has the status: Active.
ROYAL EXCHANGE ASSURANCE was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000080. The accounts status is DORMANT.

ROYAL EXCHANGE ASSURANCE - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANNE RIDDY Secretary 2020-06-16 CURRENT
TRACY JEAN PAGE Jun 1981 British Director 2019-12-12 CURRENT
ROBIN PAGDEN Jul 1965 British Director 2018-06-01 CURRENT
JOHN MARTIN REDHOUSE EVANS Nov 1931 Secretary RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-09-13 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2004-03-26 UNTIL 2007-12-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2020-06-16 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1999-02-04 UNTIL 1999-11-05 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1997-09-04 UNTIL 1999-06-30 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-09-30 UNTIL 2018-12-31 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2003-08-12 UNTIL 2004-02-09 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-01-01 UNTIL 2010-07-12 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-08-01 UNTIL 2000-07-31 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director 1994-07-01 UNTIL 1999-06-30 RESIGNED
MRS CLIFFORD JAMES OAKLEY Feb 1944 British Director 2001-11-19 UNTIL 2006-03-31 RESIGNED
DAVID WINTON WATT TORRANCE Feb 1950 British Director 2001-02-22 UNTIL 2001-11-19 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2013-09-30 UNTIL 2015-04-20 RESIGNED
MR LAURENT MICHEL ROBERT MATRAS Feb 1969 French Director 2006-09-18 UNTIL 2007-12-29 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director RESIGNED
MR YVES MASSON Feb 1962 French Director 2012-10-11 UNTIL 2013-09-30 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2004-03-26 UNTIL 2010-11-08 RESIGNED
WASEEM ULLAH MALIK Jul 1976 British Director 2010-11-08 UNTIL 2018-03-31 RESIGNED
SIDNEY ARTHUR HOPKINS Apr 1932 British Director RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 1999-08-01 UNTIL 2001-11-16 RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2001-11-19 UNTIL 2003-08-12 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2008-07-24 UNTIL 2013-08-31 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2018-06-01 UNTIL 2019-12-31 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1999-07-01 UNTIL 2001-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Insurance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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