GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Activities of financial services holding companies
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Full company profile for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312), an active company based in London, United Kingdom. Incorporated 1 Jun 1984. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£75.00k
Net Assets
£2428.41M
Total Liabilities
£105.00k
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tracy Jean Page | Director | British | United Kingdom | 5 Dec 2019 | Active |
See all 50 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Axa Uk Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings on the North East side of Island Brow ST HELENS | Freehold | - | 9 Aug 2012 |
land on the South side of Chain Lane, St Helens ST HELENS | Freehold | - | 9 Aug 2012 |
land on the West side of Aylesbury Crescent and land on the East side of Cambourne Drive, Hindley Green WIGAN | Freehold | - | 9 Aug 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-09 with no updates | |
| 29 Dec 2025 | Officers | Appointment of Mr Carl Dunstall as director on 2025-12-22 | |
| 29 Dec 2025 | Officers | Termination of Robin Dermer Pagden as director on 2025-12-22 | |
| 5 Sept 2025 | Officers | Change to director Mr Henri De La Serve on 2025-09-01 | |
| 4 Sept 2025 | Officers | Appointment of Mr Henri De La Serve as director on 2025-09-01 |
Confirmation statement made on 2026-01-09 with no updates
Appointment of Mr Carl Dunstall as director on 2025-12-22
Termination of Robin Dermer Pagden as director on 2025-12-22
Change to director Mr Henri De La Serve on 2025-09-01
Appointment of Mr Henri De La Serve as director on 2025-09-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-09 with no updates
2 months ago on 6 Feb 2026
Appointment of Mr Carl Dunstall as director on 2025-12-22
3 months ago on 29 Dec 2025
Termination of Robin Dermer Pagden as director on 2025-12-22
3 months ago on 29 Dec 2025
Change to director Mr Henri De La Serve on 2025-09-01
7 months ago on 5 Sept 2025
Appointment of Mr Henri De La Serve as director on 2025-09-01
7 months ago on 4 Sept 2025