GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company summary

Company number: 01821312
Status: ACTIVE
Incorporated / age: 1 June 198442 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	30 Apr 2025				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DE LA SERVE, Henri ACTIVE	Director	01 Sep 2025		United Kingdom	April 1983	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DUNSTALL, Carl ACTIVE	Director	22 Dec 2025		United Kingdom	September 1980	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PAGE, Tracy Jean ACTIVE	Director	05 Dec 2019		United Kingdom	June 1981	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary		31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
O'REILLY, Sarah Amy RESIGNED	Secretary	19 Jun 2024	30 Apr 2025			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1999	16 Sep 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
RIDDY, Caroline Anne RESIGNED	Secretary	16 Jun 2020	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	16 Sep 2004	16 Jun 2020			5 Old Broad Street, London, EC2N 1AD
ADEANE, George Edward, The Honourable RESIGNED	Director		12 May 1999	United Kingdom	October 1939	B4 Albany, Piccadilly, London, W1J 0AN
BOBBY, Christopher Graham RESIGNED	Director	16 Jul 2015	31 Dec 2019	United Kingdom	April 1966	5 Old Broad Street, London, EC2N 1AD
BREITBURD, Amelie Marie RESIGNED	Director	01 Jan 2019	31 Mar 2020	United Kingdom	March 1969	5 Old Broad Street, London, EC2N 1AD
BREMKAMP, Volker RESIGNED	Director	01 Sep 1995	12 May 1999		March 1944	Lo0ge 6, 22927 Grosshansdorf, Germany
BURTON, Caroline Mary RESIGNED	Director		12 May 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CHANDLER, Colin Michael, Sir RESIGNED	Director	01 Sep 1995	12 May 1999	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	01 Sep 2010	31 Aug 2013	United Kingdom	February 1975	5 Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	08 Jul 2002	12 Aug 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
GORDON, Donald RESIGNED	Director		11 May 1994		June 1930	Flat 6, 22 Cadogan Square, London, SW1X 0JP
HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED	Director		12 May 1999		July 1930	69 Victoria Road, London, W8 5RH
HASTE, Andrew Kenneth RESIGNED	Director	22 Dec 1999	08 Jul 2002		January 1962	Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
HAYES, Brian David, Sir RESIGNED	Director		05 May 1999		May 1929	1 Wayside, London, SW14 7LN
HOLT, Dennis RESIGNED	Director	17 Sep 2001	30 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOMER, Andrew Charles RESIGNED	Director	12 May 1999	16 Nov 2001	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HOPKINS, Sidney Arthur RESIGNED	Director		30 Jun 1994		April 1932	12 Hinchley Drive, Esher, Surrey, KT10 0BZ
HUBBARD, Peter John RESIGNED	Director	08 Jul 2002	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
MALIK, Waseem Ullah RESIGNED	Director	26 Nov 2010	31 Mar 2018	United Kingdom	July 1976	5 Old Broad Street, London, EC2N 1AD
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	12 Aug 2003	02 Mar 2011	Uk	February 1966	5 Old Broad Street, London, EC2N 1AD
MCDONOUGH, James Thomas RESIGNED	Director		31 May 1995		May 1933	Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
MENZIES, John Maxwell RESIGNED	Director		13 Oct 1996		October 1926	Kames, Duns, Berwickshire, TD11 3RD
MOQUET, Roland Jean Andre RESIGNED	Director	01 Apr 2020	01 Sep 2025	United Kingdom	April 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	01 Jul 2006	30 Sep 2010	United Kingdom	May 1965	5 Old Broad Street, London, EC2N 1AD
MORLEY, James RESIGNED	Director		12 May 1999	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
NEWALL, Paul Henry, Sir RESIGNED	Director	15 Mar 1995	12 May 1999		September 1934	68 Drayton Gardens, London, SW10 9SB
ORGAN, Robert Charles William RESIGNED	Director	04 Sep 2013	30 Apr 2015	United Kingdom	June 1969	5 Old Broad Street, London, EC2N 1AD
OWEN, Arthur Leslie RESIGNED	Director	12 May 1999	22 Dec 1999	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
OWEN, Peter Edward RESIGNED	Director	24 Feb 1998	05 Nov 1999		October 1946	21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
PAGDEN, Robin Dermer RESIGNED	Director	25 May 2018	22 Dec 2025	United Kingdom	July 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PIERCE, Raymond Francis RESIGNED	Director	29 Jul 1997	12 May 1999	England	March 1946	St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
POUPART-LAFARGE, Bertrand RESIGNED	Director	04 Sep 2013	31 Dec 2018	United Kingdom	January 1968	5 Old Broad Street, London, EC2N 1AD
REYNOLDS, Peter William John, Sir RESIGNED	Director		12 May 1999		September 1929	Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
RICHARDSON, Ian David Lea RESIGNED	Director	12 Aug 2003	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
ROBERTS, Julian Victor Frow RESIGNED	Director	12 May 1999	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINS, John Vernon Harry RESIGNED	Director	06 Apr 1994	12 May 1999	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
ROBINSON, Ian RESIGNED	Director	01 Jan 2008	22 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
SHEFFIELD, John Julian Lionel George RESIGNED	Director		12 May 1999	England	August 1938	Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
SINCLAIR, John RESIGNED	Director		30 Apr 1999	United Kingdom	January 1948	75 Nelson Road, Rayleigh, Essex, SS6 8HQ
STOUGHTON-HARRIS, Anthony Geoffrey RESIGNED	Director		02 May 1995		June 1932	Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR
TENNANT, Anthony John, Sir RESIGNED	Director		12 May 1999		November 1930	Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
WOOD, Gregory Mark RESIGNED	Director	12 May 1999	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT
YERRILL, Victor Malcolm RESIGNED	Director	01 Sep 1995	12 May 1999		January 1941	2 Hillcrest Drive, Pelham Manor, Ny 10803, Usa

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DE LA SERVE, Henri ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DUNSTALL, Carl ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PAGE, Tracy Jean ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 30 Apr 2025
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 16 Sep 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2020
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 16 Jun 2020
Address: 5 Old Broad Street, London, EC2N 1AD

ADEANE, George Edward, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: B4 Albany, Piccadilly, London, W1J 0AN

BOBBY, Christopher Graham RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 5 Old Broad Street, London, EC2N 1AD

BREITBURD, Amelie Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5 Old Broad Street, London, EC2N 1AD

BREMKAMP, Volker RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 12 May 1999
Date of birth: March 1944
Address: Lo0ge 6, 22927 Grosshansdorf, Germany

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5 Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 12 Aug 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

GORDON, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: June 1930
Address: Flat 6, 22 Cadogan Square, London, SW1X 0JP

HAMBRO, Charles Eric Alexander, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: July 1930
Address: 69 Victoria Road, London, W8 5RH

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 08 Jul 2002
Date of birth: January 1962
Address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

HAYES, Brian David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1999
Date of birth: May 1929
Address: 1 Wayside, London, SW14 7LN

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HOPKINS, Sidney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1932
Address: 12 Hinchley Drive, Esher, Surrey, KT10 0BZ

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5 Old Broad Street, London, EC2N 1AD

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 02 Mar 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 5 Old Broad Street, London, EC2N 1AD

MCDONOUGH, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1933
Address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD

MENZIES, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1996
Date of birth: October 1926
Address: Kames, Duns, Berwickshire, TD11 3RD

MOQUET, Roland Jean Andre RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5 Old Broad Street, London, EC2N 1AD

MORLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

NEWALL, Paul Henry, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 12 May 1999
Date of birth: September 1934
Address: 68 Drayton Gardens, London, SW10 9SB

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5 Old Broad Street, London, EC2N 1AD

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: February 1949
Address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

OWEN, Peter Edward RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 05 Nov 1999
Date of birth: October 1946
Address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

PAGDEN, Robin Dermer RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PIERCE, Raymond Francis RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 12 May 1999
Country of Residence: England
Date of birth: March 1946
Address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5 Old Broad Street, London, EC2N 1AD

REYNOLDS, Peter William John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: September 1929
Address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

SHEFFIELD, John Julian Lionel George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: England
Date of birth: August 1938
Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

SINCLAIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 75 Nelson Road, Rayleigh, Essex, SS6 8HQ

STOUGHTON-HARRIS, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: June 1932
Address: Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR

TENNANT, Anthony John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: November 1930
Address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR