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Company · London

Guardian Royal Exchange Public Limited Company

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Guardian Royal Exchange Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Roland Jean Andre Moquet 2020-2025 Director View profile
  2. Amelie Marie Breitburd 2019-2020 Director View profile
  3. Robin Dermer Pagden 2018-2025 Director View profile
  4. Christopher Graham Bobby 2015-2019 Director View profile
  5. Bertrand Poupart-Lafarge 2013-2018 Director View profile
  6. Robert Charles William Organ 2013-2015 Director View profile
  7. Waseem Ullah Malik 2010-2018 Director View profile
  8. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  9. Ian Robinson 2008-2010 Director View profile
  10. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  11. Philippe Louis Herbert Maso Y Guell Rivet 2003-2011 Director View profile
  12. Paul James Evans 2002-2003 Director View profile
  13. Peter John Hubbard 2002-2008 Director View profile
  14. Dennis Holt 2001-2006 Director View profile
  15. Andrew Kenneth Haste 1999-2002 Director View profile
  16. Ian David Lea Richardson 1999-2007 Director View profile
  17. Andrew Charles Homer 1999-2001 Director View profile
  18. Arthur Leslie Owen 1999-1999 Director View profile
  19. Gregory Mark Wood CBE 1999-2001 Director View profile
  20. Julian Victor Frow Roberts 1999-2000 Director View profile
  21. Peter Edward Owen 1998-1999 Director View profile
  22. Raymond Francis Pierce 1997-1999 Director View profile
  23. Volker Bremkamp 1995-1999 Director View profile
  24. Sir Colin Michael Chandler 1995-1999 Director View profile
  25. Victor Malcolm Yerrill 1995-1999 Director View profile
  26. Sir Paul Henry Newall 1995-1999 Director View profile
  27. John Vernon Harry Robins 1994-1999 Director View profile
  28. Caroline Mary Burton 1999 Director View profile
  29. John Maxwell Menzies 1996 Director View profile
  30. Anthony Geoffrey Stoughton-Harris 1995 Director View profile
  31. James Thomas Mcdonough 1995 Director View profile
  32. Sir Peter William John Reynolds 1999 Director View profile
  33. Honourable George Edward Adeane 1999 Director View profile
  34. James Morley 1999 Director View profile
  35. Sir Anthony John Tennant 1999 Director View profile
  36. Donald Gordon 1994 Director View profile
  37. Sidney Arthur Hopkins 1994 Director View profile
  38. John Julian Lionel George Sheffield 1999 Director View profile
  39. Rt Hon Lord Charles Eric Alexander Hambro 1999 Director View profile
  40. John Sinclair 1999 Director View profile
  41. Sir Brian David Hayes 1999 Director View profile
  42. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  43. Caroline Anne Riddy 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
01/06/1984
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AXA UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Guardian Royal Exchange Public Limited Company is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 0.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Professional services 9Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01821312
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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