Company · London
Royal Exchange Assurance
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Robin Dermer Pagden 2018-2025 View profile
- Christopher Graham Bobby 2018-2019 View profile
- Bertrand Poupart-Lafarge 2013-2018 View profile
- Robert Charles William Organ 2013-2015 View profile
- Yves Masson 2012-2013 View profile
- Waseem Ullah Malik 2010-2018 View profile
- Jean Paul Dominique Louis Drouffe 2008-2013 View profile
- Ian Robinson 2008-2010 View profile
- Laurent Michel Robert Matras 2006-2007 View profile
- Philippe Louis Herbert Maso Y Guell Rivet 2004-2010 View profile
- Patrick Charles Regan 2003-2004 View profile
- Clifford James Oakley 2001-2006 View profile
- Paul James Evans 2001-2003 View profile
- David Winton Watt Torrance 2001-2001 View profile
- Ian David Lea Richardson 1999-2007 View profile
- Andrew Charles Homer 1999-2001 View profile
- Julian Victor Frow Roberts 1999-2000 View profile
- Gregory Mark Wood CBE 1999-2001 View profile
- Peter Edward Owen 1999-1999 View profile
- Raymond Francis Pierce 1997-1999 View profile
- John Vernon Harry Robins 1994-1999 View profile
- Caroline Mary Burton 1999 View profile
- James Thomas Mcdonough 1995 View profile
- James Morley 1999 View profile
- Sidney Arthur Hopkins 1994 View profile
- John Sinclair 1999 View profile
- Sarah Amy O'Reilly 2024-2025 View profile
- Caroline Anne Riddy 2020-2024 View profile
- John Martin Redhouse Evans 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/01/1981
- 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 Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Royal Exchange Assurance
is controlled by AXA Insurance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AXA Insurance PLC
is controlled by Guardian Royal Exchange Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- AXA PPP Healthcare Group Limited
- Knight LAW Limited
- Thinc Management Services Limited
- SBJ Group Limited
- AXA PPP Healthcare Limited
- AXA Icas Occupational Health Services Limited
- Thinc Group Limited
- AXA Services Limited
- Winterthur 1 Limited
- AXA PPP Administration Services Limited
- AXA Scotland Limited
- Health-on-Line Company UK Limited
- Thinc Group Holdings Limited
- Winterthur Financial Services UK Limited
- AXA Icas Limited
- Ignition NEW Business Solutions Limited
- Architas Limited
- Guardian Royal Exchange Public Limited Company
- AXA Insurance PLC
- Thinc UK Group Limited
- AXA Health Limited
- Thinc Personal Consulting Limited
- AXA General Insurance Limited
- AXA Health Services Limited
- Swiftcover Insurance Services LTD
- GRE Nominee Shareholdings Limited
- Thinc Holdings Limited
- AXA Insurance UK PLC
- The Permanent Health Company Limited
- AXA Trireme L.P.
- AXA UK PLC
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.
2 directors on the board
- Tracy Jean Page Director · appointed 2019
- Carl Dunstall Director · appointed 2025
Directors past 6 years
- Tracy Jean Page Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Tracy Jean Page Director · appointed 2019
- Carl Dunstall Director · appointed 2025
Left in the last 12 months
- 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.
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
- ZC000080
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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