Guardian Royal Exchange Public Limited Company
Company 01821312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Tracy Jean Page Director · appointed 2019
- Henri De La Serve Director · appointed 2025
- Carl Dunstall Director · appointed 2025
2.7y median 0.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Tracy Jean Page Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tracy Jean Page Director · appointed 2019
- Henri De La Serve Director · appointed 2025
- Carl Dunstall Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Robin Dermer Pagden Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AXA Insurance PLC 3 shared directors
- AXA General Insurance Limited 2 shared directors
- Architas Limited 2 shared directors
- Thinc Group Limited 2 shared directors
- Thinc Holdings Limited 2 shared directors
- Royal Exchange Assurance 2 shared directors
Deterministic, from public records.
Company details
| Number | 01821312 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/06/1984 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AXA Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AXA Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GRE Nominee Shareholdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AXA PPP Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Carl Dunstall Director · appointed 2025
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2019
Show 43 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Robin Dermer Pagden Director · appointed 2018 · resigned 2025
- Christopher Graham Bobby Director · appointed 2015 · resigned 2019
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- Robert Charles William Organ Director · appointed 2013 · resigned 2015
- Waseem Ullah Malik Director · appointed 2010 · resigned 2018
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Ian Robinson Director · appointed 2008 · resigned 2010
- Nicolas Jean Marie Denis Moreau Director · appointed 2006 · resigned 2010
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2003 · resigned 2011
- Paul James Evans Director · appointed 2002 · resigned 2003
- Peter John Hubbard Director · appointed 2002 · resigned 2008
- Dennis Holt Director · appointed 2001 · resigned 2006
- Andrew Kenneth Haste Director · appointed 1999 · resigned 2002
- Ian David Lea Richardson Director · appointed 1999 · resigned 2007
- Andrew Charles Homer Director · appointed 1999 · resigned 2001
- Arthur Leslie Owen Director · appointed 1999 · resigned 1999
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Peter Edward Owen Director · appointed 1998 · resigned 1999
- Raymond Francis Pierce Director · appointed 1997 · resigned 1999
- Volker Bremkamp Director · appointed 1995 · resigned 1999
- Chandler, Colin Michael, Sir Director · appointed 1995 · resigned 1999
- Victor Malcolm Yerrill Director · appointed 1995 · resigned 1999
- Newall, Paul Henry, Sir Director · appointed 1995 · resigned 1999
- John Vernon Harry Robins Director · appointed 1994 · resigned 1999
- Caroline Mary Burton Director · resigned 1999
- John Maxwell Menzies Director · resigned 1996
- Anthony Geoffrey Stoughton-Harris Director · resigned 1995
- James Thomas Mcdonough Director · resigned 1995
- Reynolds, Peter William John, Sir Director · resigned 1999
- Adeane, George Edward, the Honourable Director · resigned 1999
- James Morley Director · resigned 1999
- Tennant, Anthony John, Sir Director · resigned 1999
- Donald Gordon Director · resigned 1994
- Sidney Arthur Hopkins Director · resigned 1994
- John Julian Lionel George Sheffield Director · resigned 1999
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 1999
- John Sinclair Director · resigned 1999
- Hayes, Brian David, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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