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ROYAL EXCHANGE ASSURANCE - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- ZC000080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- PAGDEN, Robin Dermer
- PAGE, Tracy Jean
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- unregistered-company
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Axa Insurance Plc
- Axa Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003Q2XO1OT67XU28
- Annual Return
- Due Date:
- Last Date: 2021-01-09
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ROYAL EXCHANGE ASSURANCE Company Description
- ROYAL EXCHANGE ASSURANCE is a unregistered-company registered in United Kingdom with the Company reg no ZC000080. Its current trading status is "live". It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 20 Gracechurch Street .
Get ROYAL EXCHANGE ASSURANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Exchange Assurance - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-14) - AA
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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change-person-director-company-with-change-date (2021-06-01) - CH01
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confirmation-statement (2021-03-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-10) - AA
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appoint-person-secretary-company-with-name-date (2020-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement (2020-02-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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annual-return-company-with-made-up-date (2016-05-26) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
-
annual-return-company-with-made-up-date (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
-
annual-return-company-with-made-up-date (2014-06-02) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-dormant (2013-06-19) - AA
-
annual-return-company-with-made-up-date (2013-05-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
-
annual-return-company-with-made-up-date (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-12-31) - CH01
-
appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-05-20) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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change-person-director-company (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
-
change-person-secretary-company (2010-04-29) - CH03
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
annual-return-company-with-made-up-date (2010-05-21) - AR01
-
termination-director-company-with-name (2010-07-27) - TM01
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termination-director-company-with-name (2010-11-25) - TM01
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appoint-person-director-company-with-name (2010-11-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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legacy (2009-04-14) - 288c
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288a
-
legacy (2008-01-14) - 288b
-
legacy (2008-02-13) - 288b
-
accounts-with-accounts-type-full (2008-04-11) - AA
-
legacy (2008-05-19) - 363a
-
legacy (2008-07-31) - 288a
-
resolution (2008-11-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 363a
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accounts-with-accounts-type-full (2007-04-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 288c
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-05-10) - 288b
-
legacy (2006-06-05) - 363a
-
legacy (2006-02-01) - 287
-
resolution (2006-08-24) - RESOLUTIONS
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miscellaneous (2006-08-24) - MISC
-
legacy (2006-10-05) - 288a
-
legacy (2006-06-21) - 353
keyboard_arrow_right 2005
-
legacy (2005-06-30) - 288c
-
legacy (2005-06-25) - 363a
-
legacy (2005-06-20) - 363a
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accounts-with-accounts-type-full (2005-04-29) - AA
-
legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
-
legacy (2004-04-03) - 288a
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accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-09-27) - 288b
-
legacy (2004-09-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-01) - 288a
-
legacy (2003-09-01) - 288b
-
legacy (2003-05-07) - 363a
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accounts-with-accounts-type-full (2003-04-02) - AA
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auditors-resignation-company (2003-02-17) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 363a
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accounts-with-accounts-type-full (2002-05-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-17) - 288a
-
legacy (2001-12-06) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-05-22) - 363a
-
legacy (2001-03-20) - 288a
-
legacy (2001-01-10) - 288c
-
accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288b
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-05-24) - 363a
-
legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-09) - 288a
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auditors-resignation-company (1999-03-30) - AUD
-
legacy (1999-06-02) - 363a
-
accounts-with-accounts-type-full (1999-06-10) - AA
-
legacy (1999-07-29) - 288a
-
legacy (1999-08-13) - 288b
-
legacy (1999-08-26) - 288b
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-27) - 288a
-
legacy (1999-10-11) - 287
-
legacy (1999-10-11) - 288c
-
legacy (1999-10-15) - 288c
-
legacy (1999-11-08) - 288b
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-07) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-04) - AA
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legacy (1998-06-23) - 363(190)
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legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-29) - 288a
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legacy (1997-06-10) - 363a
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accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 363a
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accounts-with-accounts-type-full (1996-06-21) - AA
keyboard_arrow_right 1995
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legacy (1995-06-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363x
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accounts-with-accounts-type-full (1995-07-18) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 288
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legacy (1994-08-22) - 363x
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accounts-with-accounts-type-full (1994-08-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 363x
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accounts-with-accounts-type-full (1993-06-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-30) - 288
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legacy (1992-07-01) - 363
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accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-01-08) - 288
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legacy (1991-06-14) - 288
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legacy (1991-08-06) - 363x
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
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legacy (1990-06-14) - 288
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legacy (1990-07-13) - 288
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accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-12-18) - 288
-
legacy (1990-08-03) - 363
keyboard_arrow_right 1989
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legacy (1989-04-06) - 288
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legacy (1989-04-12) - 288
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accounts-with-accounts-type-full (1989-04-12) - AA
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resolution (1989-04-12) - RESOLUTIONS
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legacy (1989-08-04) - 363
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accounts-with-accounts-type-full (1989-08-04) - AA
-
legacy (1989-12-19) - 288
-
legacy (1989-04-12) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-10) - AA
keyboard_arrow_right 1969
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memorandum-articles (1969-04-14) - MEM/ARTS