Royal Exchange Assurance
Company ZC000080 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXA General Insurance Limited 2 shared directors
- AXA Insurance PLC 2 shared directors
- Guardian Royal Exchange Public Limited Company 2 shared directors
- Architas Limited 2 shared directors
- Thinc Group Limited 2 shared directors
- Winterthur 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | ZC000080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1981 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axa Insurance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Carl Dunstall Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2019
Show 29 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Robin Dermer Pagden Director · appointed 2018 · resigned 2025
- Christopher Graham Bobby Director · appointed 2018 · resigned 2019
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- Robert Charles William Organ Director · appointed 2013 · resigned 2015
- Yves Masson Director · appointed 2012 · resigned 2013
- Waseem Ullah Malik Director · appointed 2010 · resigned 2018
- Jean Paul Dominique Louis Drouffe Director · appointed 2008 · resigned 2013
- Ian Robinson Director · appointed 2008 · resigned 2010
- Laurent Michel Robert Matras Director · appointed 2006 · resigned 2007
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2004 · resigned 2010
- Patrick Charles Regan Director · appointed 2003 · resigned 2004
- Clifford James Oakley Director · appointed 2001 · resigned 2006
- Paul James Evans Director · appointed 2001 · resigned 2003
- David Winton Watt Torrance Director · appointed 2001 · resigned 2001
- Ian David Lea Richardson Director · appointed 1999 · resigned 2007
- Andrew Charles Homer Director · appointed 1999 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 2001
- Peter Edward Owen Director · appointed 1999 · resigned 1999
- Raymond Francis Pierce Director · appointed 1997 · resigned 1999
- John Vernon Harry Robins Director · appointed 1994 · resigned 1999
- Caroline Mary Burton Director · resigned 1999
- James Thomas Mcdonough Director · resigned 1995
- James Morley Director · resigned 1999
- Sidney Arthur Hopkins Director · resigned 1994
- John Martin Redhouse Evans Secretary · resigned 1995
- John Sinclair Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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