GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

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Key Data

Status

Active

Company No.

01821312

Incorporation date

01/06/1984

Size

Full

Contacts

Registered address

Registered address

20 Gracechurch Street, London EC3V 0BGCopy
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Latest events (Record since 12/01/2023)
dot icon06/02/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon29/12/2025
Termination of appointment of Robin Dermer Pagden as a director on 2025-12-22
dot icon29/12/2025
Appointment of Mr Carl Dunstall as a director on 2025-12-22
dot icon05/09/2025
Director's details changed for Mr Henri De La Serve on 2025-09-01
dot icon04/09/2025
Termination of appointment of Roland Jean Andre Moquet as a director on 2025-09-01
dot icon04/09/2025
Appointment of Mr Henri De La Serve as a director on 2025-09-01
dot icon16/07/2025
Director's details changed for Mr Robin Dermer Pagden on 2024-07-08
dot icon12/06/2025
Full accounts made up to 2024-12-31
dot icon01/05/2025
Appointment of Mrs Karina Jane Bye as a secretary on 2025-04-30
dot icon01/05/2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 2025-04-30
dot icon21/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon27/09/2024
Memorandum and Articles of Association
dot icon27/09/2024
Resolutions
dot icon16/09/2024
Full accounts made up to 2023-12-31
dot icon20/06/2024
Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19
dot icon20/06/2024
Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19
dot icon23/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon21/06/2023
Full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2023-01-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pierce, Raymond Francis
Director
29/07/1997 - 12/05/1999
46
Wood, Gregory Mark
Director
12/05/1999 - 21/02/2001
100
Robinson, Ian
Director
01/01/2008 - 22/07/2010
40
Owen, Peter Edward
Director
24/02/1998 - 05/11/1999
41
Owen, Arthur Leslie
Director
12/05/1999 - 22/12/1999
40

Persons with Significant Control

0

No PSC data available.

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Description

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About GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 01/06/1984 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?

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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is currently Active. It was registered on 01/06/1984 .

Where is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY located?

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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is registered at 20 Gracechurch Street, London EC3V 0BG.

What does GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY do?

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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-09 with no updates.