ROYAL EXCHANGE ASSURANCE
Non-Trading
General Information
NAME
ROYAL EXCHANGE ASSURANCE
COMPANY NUMBER
ZC000080
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
N/A
()
WEBSITE
www.theroyalexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 02077348040
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA INSURANCE PLC | Active - Accounts Filed | View Report |
| ROYAL EXCHANGE ASSURANCE | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Caroline Anne Riddy (927151304) has left the board |
| 12/07/2024 | New Company Secretary Sarah Amy O'Reilly (932499899) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL EXCHANGE ASSURANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL EXCHANGE ASSURANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL EXCHANGE ASSURANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - 31/05/1995 (4years) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
31/05/1991 - Present (33 years and 5 months) Born in Jan 1948 |
Resigned | Director |
Current: 9 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Caroline Anne Riddy (927151304) has left the board |
| 12/07/2024 | New Company Secretary Sarah Amy O'Reilly (932499899) Appointed |
| 12/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 16/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Company Secretary Caroline Anne Riddy (927151304) Appointed |
| 07/07/2020 | Jeremy Peter Small (906716821) has left the board |
| 15/06/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Christopher Graham Bobby (917059299) has left the board |
| 25/12/2019 | New Board Member Tracy Jean Page (926523816) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 30/01/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
| 27/06/2018 | New Board Member Robin Dermer Pagden (913534622) Appointed |
| 20/06/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 22/05/2018 | Waseem Ullah Malik (915482180) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 13/05/2015 | Robert Charles William Organ (912421919) has left the board |
| 14/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 13/05/2014 | Yves Masson (917314468) has left the board |
| 15/10/2013 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 15/10/2013 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 12/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 25/06/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 13/11/2012 | New Board Member Yves Masson (917314468) Appointed |
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