GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 01821312, and its current status with Companies House is active. The company was incorporated on 1 June 1984 and lists its registered address as London, United Kingdom. No shareholders are recorded for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Officers
5
Three of the 5 officer records shown for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. Tracy Page (appointed 2019-12-05), HENRI DE LA SERVE (appointed 2025-09-01) and Carl Dunstall (appointed 2025-12-22) all serve as Director. The remaining 2 records shown (Robin Pagden and Roland Moquet) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY sits 2 levels below its ultimate parent, AXA, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AXA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AXA
France
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Frequently Asked Questions
Who is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's company registration number?
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's registration number is 01821312, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY still an active company?
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's status on Companies House is listed as active.
When was GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY incorporated?
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY was incorporated on 1 June 1984, according to Companies House.
What is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's registered address?
The registered address on file for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is London, United Kingdom.
What legal structure is GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY registered as?
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY?
Three of the 5 officer records shown for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. Tracy Page (appointed 2019-12-05), HENRI DE LA SERVE (appointed 2025-09-01) and Carl Dunstall (appointed 2025-12-22) all serve as Director. The remaining 2 records shown (Robin Pagden and Roland Moquet) are former appointments that have since been resigned.
Does GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY have a parent company or subsidiaries?
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY sits 2 levels below its ultimate parent, AXA, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.