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 2027-01-23, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 15 October 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 2027-01-23.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE LA SERVE, Henri Nicolas Marie Teyssendierdirectorsince 2025-09-01· also at AXA HEALTH LIMITED, AXA PENSION SERVICES LIMITED, AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED and 6 more

DUNSTALL, Carldirectorsince 2025-12-22· also at SWIFTCOVER INSURANCE SERVICES LTD, ARCHITAS LIMITED, AXA INSURANCE PLC and 2 more

PAGE, Tracy Jeandirectorsince 2019-12-05· also at ARCHITAS LIMITED, WINTERTHUR 1 LIMITED, THINC GROUP LIMITED and 5 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 (former)

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea (former)

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea (former)

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

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

and 407 more active

In liquidation

2265613 LIMITEDliquidationvia ROBINS, John Vernon Harry (former)

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

GF TWO LIMITEDliquidationvia HOLT, Dennis (former)

HENDERSON GLOBAL TRUST PLCliquidationvia ADEANE, George Edward, The Honourable (former)

INTU SHOPPING CENTRES PLCliquidationvia GORDON, Donald (former)

and 7 more in liquidation

Dissolved

0025928dissolvedvia HAMBRO, Charles Eric Alexander, Rt Hon Lord (former)

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

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

AA SIGNS LIMITEDdissolvedvia WOOD, Gregory Mark (former)

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITEDdissolvedvia HOMER, Andrew Charles (former)

and 549 more dissolved

Other status

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

AXA FUND MANAGERS LIMITEDconverted closedvia OWEN, Arthur Leslie (former)

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

AXA SERVICES LIMITED WINDSOR HOUSEconverted closedvia EVANS, Paul James (former)

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.

Why turnover is sometimes missing

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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