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Royal Exchange Assurance

ZC000080

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Gracechurch Street, London, EC3V 0BG
Incorporated 01/01/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

74990
Non-trading company

Officers

Ms Tracy Jean Page

director · Since 12/12/2019

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Karina Jane Bye

secretary · Since 30/04/2025

Carl Dunstall

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 45

Tracy Jean Page

director · Since 12/12/2019

British · United Kingdom · Age 45

Karina Jane Bye

secretary · Since 30/04/2025

Carl Dunstall

director · Since 22/12/2025

British · United Kingdom · Age 45

Former

Sidney Arthur Hopkins

director · Resigned 30/06/1994

James Thomas Mcdonough

director · Resigned 31/05/1995

John Martin Redhouse Evans

secretary · Resigned 31/05/1995

John Sinclair

director · Resigned 04/02/1999

James Morley

director · Resigned 30/06/1999

John Vernon Harry Robins

director · Resigned 30/06/1999

Raymond Francis Pierce

director · Resigned 30/06/1999

Caroline Mary Burton

director · Resigned 31/07/1999

John Reginald William Clayton

secretary · Resigned 31/10/1999

Peter Edward Owen

director · Resigned 05/11/1999

Julian Victor Frow Roberts

director · Resigned 31/07/2000

Gregory Mark Wood

director · Resigned 21/02/2001

Andrew Charles Homer

director · Resigned 16/11/2001

David Winton Watt Torrance

director · Resigned 19/11/2001

Paul James Evans

director · Resigned 12/08/2003

Patrick Charles Regan

director · Resigned 09/02/2004

Ian David Lea Richardson

secretary · Resigned 13/09/2004

Clifford James Oakley

director · Resigned 31/03/2006

Laurent Michel Robert Matras

director · Resigned 29/12/2007

Ian David Lea Richardson

director · Resigned 31/12/2007

Ian Robinson

director · Resigned 12/07/2010

Philippe Louis Herbert Maso Y Guell Rivet

director · Resigned 08/11/2010

Jean Paul Dominique Louis Drouffe

director · Resigned 31/08/2013

Yves Masson

director · Resigned 30/09/2013

Robert Charles William Organ

director · Resigned 20/04/2015

Waseem Ullah Malik

director · Resigned 31/03/2018

Bertrand Poupart-Lafarge

director · Resigned 31/12/2018

Christopher Graham Bobby

director · Resigned 31/12/2019

Jeremy Peter Small

secretary · Resigned 16/06/2020

Caroline Anne Riddy

secretary · Resigned 19/06/2024

Sarah Amy O'Reilly

secretary · Resigned 30/04/2025

Robin Dermer Pagden

director · Resigned 22/12/2025

Persons with Significant Control

Axa Insurance Plc

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 932111 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line120 Gracechurch Street
2026-07-20

20 GRACECHURCH STREET

post townLondon
2026-07-20

LONDON