Toutes les informations sur:

Nom	Guardian Royal Exchange Public Limited Company
Adresse	20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01821312 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Axa Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02937724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Pagden, Robin Dermer London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Page, Tracy Jean London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary

Organ, Robert Charles William London Status: Ceased Notified: 04/09/2013 Ceased: 30/04/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB AXA Insurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00932111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AXA PPP Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AXA Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00446043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Guardian Royal Exchange Public Limited Company

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)