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Companies/01821312

Guardian Royal Exchange Public Limited Company

Public Limited Company · London

ActiveUnited KingdomIncorporated 1984Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Axa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110734102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
CD
Carl DunstallCurrent director
Appointed 2025-12-22
+5 others
HD
Henri De La ServeCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+9 others
KB
Karina Jane ByeCurrent secretary
Appointed 2025-04-30 · 1 yr
TP
Tracy PageCurrent director
Appointed 2019-12-05 · 6 yrs · None
+9 others
Show 46 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
CR
Caroline RiddyResigned secretary
Resigned 2020-06-16 · 4 yrs
RM
Roland MoquetResigned director
Resigned 2020-04-01 · 5 yrs · None
AB
Amelie BreitburdResigned director
Resigned 2019-01-01 · 1 yr · Company Director
RP
Robin PagdenResigned director
Resigned 2018-05-25 · 7 yrs · None
CB
Christopher BobbyResigned director
Resigned 2015-07-16 · 4 yrs · None
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-09-04 · 5 yrs · Company Director
RO
Robert OrganResigned director
Resigned 2013-09-04 · 1 yr · None
WM
Waseem MalikResigned director
Resigned 2010-11-26 · 7 yrs · Company Director
JD
Jean DrouffeResigned director
Resigned 2010-09-01 · 2 yrs · None
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
JS
Jeremy SmallResigned secretary
Resigned 2004-09-16 · 15 yrs
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-08-12 · 7 yrs · Company Director
IR
Ian RichardsonResigned directorResigned secretary
Resigned 2003-08-12 · 4 yrs · Company Secretary
PE
Paul EvansResigned director
Resigned 2002-07-08 · 1 yr · Group Finance Director
PH
Peter HubbardResigned director
Resigned 2002-07-08 · 5 yrs · Company Director
DH
Dennis HoltResigned director
Resigned 2001-09-17 · 4 yrs · Group Chief Executive
AH
Andrew HasteResigned director
Resigned 1999-12-22 · 2 yrs · Ceo Axa Sun Life
AO
Arthur OwenResigned director
Resigned 1999-05-12 · Chief Executive
JR
Julian RobertsResigned director
Resigned 1999-05-12 · 1 yr · Chartered Accountant
GW
Gregory WoodResigned director
Resigned 1999-05-12 · 1 yr · Chartered Accountant
AH
Andrew HomerResigned director
Resigned 1999-05-12 · 2 yrs · Company Director
PO
Peter OwenResigned director
Resigned 1998-02-24 · 1 yr · Company Director
RP
Raymond PierceResigned director
Resigned 1997-07-29 · 1 yr · Managing Dir
VY
Victor YerrillResigned director
Resigned 1995-09-01 · 3 yrs · Company Director
VB
Volker BremkampResigned director
Resigned 1995-09-01 · 3 yrs · Chief Executive
CC
Colin ChandlerResigned director
Resigned 1995-09-01 · 3 yrs · Chief Executive
PN
Paul NewallResigned director
Resigned 1995-03-15 · 4 yrs · Consultant
JR
John RobinsResigned director
Resigned 1994-04-06 · 5 yrs · Group Chief Executive
JM
James McdonoughResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
SH
Sidney HopkinsResigned director
Resigned 1992-05-31 · 2 yrs · Insurance Official
GA
George AdeaneResigned director
Resigned 1992-05-31 · 6 yrs · Investment Director
JM
James MorleyResigned director
Resigned 1992-05-31 · 6 yrs · Chartered Accountant
BH
Brian HayesResigned director
Resigned 1992-05-31 · 6 yrs · Company Director
CH
Charles HambroResigned director
Resigned 1992-05-31 · 6 yrs · Banker
AS
Anthony Stoughton HarrisResigned director
Resigned 1992-05-31 · 2 yrs · Chartered Accountant
PR
Peter ReynoldsResigned director
Resigned 1992-05-31 · 6 yrs · Company Chairman
AT
Anthony TennantResigned director
Resigned 1992-05-31 · 6 yrs · Company Director
JC
John ClaytonResigned secretary
Resigned 1992-05-31 · 7 yrs
DG
Donald GordonResigned director
Resigned 1992-05-31 · 1 yr · Company Director
JS
John SheffieldResigned director
Resigned 1992-05-31 · 6 yrs · Industrialist
JS
John SinclairResigned director
Resigned 1992-05-31 · 6 yrs · Company Director And Actuary
JM
John MenziesResigned director
Resigned 1992-05-31 · 4 yrs · Company Director
CB
Caroline BurtonResigned director
Resigned 1992-05-31 · 6 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active