By when must GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

01821312 · Plc · 42 years old

20 Gracechurch Street, London, EC3V 0BG

SIC 64205

Companies House data checked 27 August 2026

Type

Plc

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (ECCTA)

Directors of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE LA SERVE, Henridirectorsince 2025-09-01· also at AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED, THINC HOLDINGS LIMITED, AXA INSURANCE PLC and 4 more

DUNSTALL, Carldirectorsince 2025-12-22· also at ARCHITAS LIMITED, AXA INSURANCE PLC, THINC GROUP LIMITED and 1 more

PAGE, Tracy Jeandirectorsince 2019-12-05· also at ARCHITAS LIMITED, WINTERTHUR 1 LIMITED, THINC GROUP LIMITED and 6 more

Company secretary

BYE, Karina Janesecretarysince 2025-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea

6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea

and 406 more active

In liquidation

2265613 LIMITEDliquidationvia ROBINS, John Vernon Harry

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia DROUFFE, Jean Paul Dominique Louis, HUBBARD, Peter John, MASO Y GUELL RIVET, Philippe Louis Herbert, ORGAN, Robert Charles William, POUPART-LAFARGE, Bertrand, RICHARDSON, Ian David Lea, ROBINSON, Ian

GF TWO LIMITEDliquidationvia HOLT, Dennis

HENDERSON GLOBAL TRUST PLCliquidationvia ADEANE, George Edward, The Honourable

INTU SHOPPING CENTRES PLCliquidationvia GORDON, Donald

and 7 more in liquidation

Dissolved

0025928dissolvedvia HAMBRO, Charles Eric Alexander, Rt Hon Lord

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDdissolvedvia RICHARDSON, Ian David Lea

A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITEDdissolvedvia HUBBARD, Peter John

AA SIGNS LIMITEDdissolvedvia WOOD, Gregory Mark

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITEDdissolvedvia HOMER, Andrew Charles

and 548 more dissolved

Other status

AXA ART INSURANCE PLCconverted closedvia HOLT, Dennis, HUBBARD, Peter John, MASO Y GUELL RIVET, Philippe Louis Herbert, WOOD, Gregory Mark

AXA FUND MANAGERS LIMITEDconverted closedvia OWEN, Arthur Leslie

AXA GENERAL INSURANCE LIMITEDconverted closedvia EVANS, Paul James, ROBINS, John Vernon Harry

AXA SERVICES LIMITED WINDSOR HOUSEconverted closedvia EVANS, Paul James

AXA SUN LIFE SERVICES PLCconverted closedvia EVANS, Paul James

and 20 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Axa Uk Plc

Corporate entity

Companies House 02937724

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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