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 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
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 |