PLC Public Limited Company Every UK PLC, from the register

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Guardian Royal Exchange Public Limited Company

Active 42 years old · 750th oldest of 4,506 · incorporated in the 1980s

Company number01821312
StatusActive
Incorporated01/06/1984
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800RSF7WJDE6WQN77

Registered office

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Other PLCs registered in London

Online

Website guardian1821.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is AXA.

It is the immediate parent of 3 entities:

  • AXA SERVICES LIMITED
  • AXA PPP HEALTHCARE GROUP LIMITED
  • AXA INSURANCE PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,074 documents on its Companies House record. The most recent accounts were filed on 02/07/2026. Its last confirmation statement or annual return was filed on 06/02/2026.

Filings: officer changes47
Filings: accounts21
Filings: annual returns11
Filings: confirmation statements10
Filings: resolutions4
Filings: address changes3

The most recent filings

Accounts, full 02/07/2026
Confirmation statement 06/02/2026
Director appointed 29/12/2025
Director resigned 29/12/2025
Director's details changed 05/09/2025
Director appointed 04/09/2025
Director resigned 04/09/2025
Director's details changed 16/07/2025
Accounts, full 12/06/2025
Secretary resigned 01/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 46 who have resigned.

Karina Jane Bye Secretaryappointed 30/04/2025
Henri Nicolas Marie Teyssendier De La Serve Directorappointed 01/09/2025
Carl Dunstall Directorappointed 22/12/2025
Tracy Jean Page Directorappointed 05/12/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Axa Uk Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3V 0BG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 750th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)