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Coverage & freshness About Clarengate
Companies/ZC000080

Royal Exchange Assurance

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private 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 Insurance 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 110893681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CD
Carl DunstallCurrent director
Appointed 2025-12-22
KB
Karina Jane ByeCurrent secretary
Appointed 2025-04-30 · 1 yr
TP
Tracy PageCurrent director
Appointed 2019-12-12 · 6 yrs · None
+9 others
Show 32 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
CR
Caroline RiddyResigned secretary
Resigned 2020-06-16 · 4 yrs
CB
Christopher BobbyResigned director
Resigned 2018-06-01 · 1 yr · None
RP
Robin PagdenResigned director
Resigned 2018-06-01 · 7 yrs · None
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-09-30 · 5 yrs · Company Director
RO
Robert OrganResigned director
Resigned 2013-09-30 · 1 yr · None
YM
Yves MassonResigned director
Resigned 2012-10-11 · None
WM
Waseem MalikResigned director
Resigned 2010-11-08 · 7 yrs · Company Director
JD
Jean DrouffeResigned director
Resigned 2008-07-24 · 5 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
LM
Laurent MatrasResigned director
Resigned 2006-09-18 · 1 yr · Director
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 15 yrs
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2004-03-26 · 6 yrs · Company Director
IR
Ian RichardsonResigned directorResigned secretary
Resigned 2004-03-26 · 3 yrs · Company Secretary
PR
Patrick ReganResigned director
Resigned 2003-08-12 · Finance Director
CO
Clifford OakleyResigned director
Resigned 2001-11-19 · 4 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2001-11-19 · 1 yr · Group Finance Director
DT
David TorranceResigned director
Resigned 2001-02-22 · Accountant
JR
Julian RobertsResigned director
Resigned 1999-08-01 · Chartered Accountant
AH
Andrew HomerResigned director
Resigned 1999-08-01 · 2 yrs · Director
GW
Gregory WoodResigned director
Resigned 1999-07-01 · 1 yr · Chartered Accountant
PO
Peter OwenResigned director
Resigned 1999-02-04 · Company Director
RP
Raymond PierceResigned director
Resigned 1997-09-04 · 1 yr · Managing Director
JC
John ClaytonResigned secretary
Resigned 1995-05-31 · 4 yrs
JR
John RobinsResigned director
Resigned 1994-07-01 · 4 yrs · Insurance Official
JM
James McdonoughResigned director
Resigned 1991-05-31 · 4 yrs · Insurance Official
SH
Sidney HopkinsResigned director
Resigned 1991-05-31 · 3 yrs · Insurance Official
JM
James MorleyResigned director
Resigned 1991-05-31 · 8 yrs · Chartered Accountant
JE
John EvansResigned secretary
Resigned 1991-05-31 · 4 yrs
JS
John SinclairResigned director
Resigned 1991-05-31 · 7 yrs · Insurance Official
CB
Caroline BurtonResigned director
Resigned 1991-05-31 · 8 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active