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Company Information for

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

JOHN CHARLES MCDONALD, WINDSOR HOUSE, WINDSOR HOUSE, 9/15 BEDFORD STREET, BELFAST,
Company Registration Number
NF001723
Converted/Closed
Converted / Closed

Company Overview

About Guardian Royal Exchange Assurance Plc
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC was founded on 1969-08-06 and has its registered office in Windsor House. The organisation's status is listed as "Converted / Closed". Guardian Royal Exchange Assurance Plc is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
 
Legal Registered Office
JOHN CHARLES MCDONALD
WINDSOR HOUSE
WINDSOR HOUSE
9/15 BEDFORD STREET
BELFAST
 
Filing Information
Company Number NF001723
Company ID Number NF001723
Date formed 1969-08-06
Country 
Origin Country Great Britain
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-01 10:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Company Officers of GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Current Directors
Officer Role Date Appointed
CAROLINE MARY BURTON
Director 1969-08-06
JOHN MARTIN REDHOUSE EVANS
Director 1969-08-06
JAMES MORLEY
Director 1969-08-06
C J L O PRINZ ZU SAYN WITTGENSTEIN BERLEBUG
Director 1969-08-06
JOHN VERNON HARRY ROBINS
Director 1969-08-06
JOHN VERNON HARRY ROBINS
Director 1969-08-06
JOHN SINCLAIR
Director 1969-08-06
JOHN REGINALD WILLIAM CLAYTON
Company Secretary 1969-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VERNON HARRY ROBINS ATLAS ASSURANCE COMPANY LIMITED Director 2001-12-31 CURRENT 1935-12-06 Active
JOHN VERNON HARRY ROBINS ROYAL EXCHANGE ASSURANCE Director 2001-12-31 CURRENT 1933-02-27 Converted / Closed
JOHN VERNON HARRY ROBINS GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY Director 1998-12-31 CURRENT 1933-02-13 Converted / Closed
JOHN VERNON HARRY ROBINS ATLAS ASSURANCE COMPANY LIMITED Director 2001-12-31 CURRENT 1935-12-06 Active
JOHN VERNON HARRY ROBINS ROYAL EXCHANGE ASSURANCE Director 2001-12-31 CURRENT 1933-02-27 Converted / Closed
JOHN VERNON HARRY ROBINS GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY Director 1998-12-31 CURRENT 1933-02-13 Converted / Closed
JOHN REGINALD WILLIAM CLAYTON ATLAS ASSURANCE COMPANY LIMITED Company Secretary 2001-12-31 CURRENT 1935-12-06 Active
JOHN REGINALD WILLIAM CLAYTON ROYAL EXCHANGE ASSURANCE Company Secretary 2001-12-31 CURRENT 1933-02-27 Converted / Closed
JOHN REGINALD WILLIAM CLAYTON GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY Company Secretary 1998-12-31 CURRENT 1933-02-13 Converted / Closed
JOHN REGINALD WILLIAM CLAYTON GRE LINKED LIFE ASSURANCE LIMITED Company Secretary 1980-09-17 CURRENT 1980-09-17 Converted / Closed
JOHN REGINALD WILLIAM CLAYTON GRE PENSIONS MANAGEMENT LIMITED Company Secretary 1971-01-18 CURRENT 1971-01-18 Converted / Closed
JOHN REGINALD WILLIAM CLAYTON CALEDONIAN INSURANCE COMPANY Company Secretary 1939-11-25 CURRENT 1939-11-25 Active
JOHN REGINALD WILLIAM CLAYTON STATE ASSURANCE COMPANY LIMITED Company Secretary 1933-02-18 CURRENT 1933-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-27LET-CESSNF001723 COMPANY CLOSED 01/10/2009
2003-02-08ACX(NI)31/12/01 ANNUAL ACCOUNTS PT XX111
2001-11-12ACX(NI)31/12/00 ANNUAL ACCOUNTS PT XX111
2001-01-31ACX(NI)31/12/99 ANNUAL ACCOUNTS PT XX111
1999-10-08ACX(NI)31/12/98 ANNUAL ACCOUNTS PT XX111
1998-10-15ACX(NI)31/12/97 ANNUAL ACCOUNTS PT XX111
1997-09-09ACX(NI)31/12/96 ANNUAL ACCOUNTS PT XX111
1996-09-12ACX(NI)31/12/95 ANNUAL ACCOUNTS PT XX111
1995-07-266421B(NI)CHANGE DIRS PT XX111 CO
1995-07-24ACX(NI)31/12/94 ANNUAL ACCOUNTS PT XX111
1994-11-286421B(NI)CHANGE DIRS PT XX111 CO
1994-08-30ACX(NI)31/12/93 ANNUAL ACCOUNTS PT XX111
1994-08-126421B(NI)CHANGE DIRS PT XX111 CO
1994-05-186421B(NI)CHANGE DIRS PT XX111 CO
1994-05-096421B(NI)CHANGE DIRS PT XX111 CO
1993-07-29ACX(NI)31/12/92 ANNUAL ACCOUNTS PT XX111
1992-08-11ACX(NI)31/12/91 ANNUAL ACCOUNTS PT XX111
1992-06-256421B(NI)CHANGE DIRS PT XX111 CO
1992-02-036421B(NI)CHANGE DIRS PT XX111 CO
1991-08-22ACX(NI)31/12/90 ANNUAL ACCOUNTS PT XX111
1991-07-256421B(NI)CHANGE DIRS PT XX111 CO
1990-10-316421B(NI)CHANGE DIRS PT XX111 CO
1990-08-08ACX(NI)31/12/89 ANNUAL ACCOUNTS PT XX111
1990-07-056421B(NI)CHANGE DIRS PT XX111 CO
1990-03-286421B(NI)CHANGE DIRS PT XX111 CO
1990-01-206421B(NI)CHANGE DIRS PT XX111 CO
1989-06-28ACX(NI)31/12/88 ANNUAL ACCOUNTS PT XX111
1989-04-036421B(NI)CHANGE DIRS PT XX111 CO
1988-09-036421B(NI)CHANGE DIRS PT XX111 CO
1988-07-22ACX(NI)31/12/87 ANNUAL ACCOUNTS PT XX111
1988-02-136421B(NI)CHANGE DIRS PT XX111 CO
1988-01-206421B(NI)CHANGE DIRS PT XX111 CO
1987-06-11ACX(NI)31/12/86 ANNUAL ACCOUNTS PT XX111
1986-05-22ACX(NI) ANNUAL ACCOUNTS PT XX111
1986-02-066421B(NI)CHANGE DIRS PT XX111 CO
1985-08-066421B(NI)CHANGE DIRS PT XX111 CO
1985-06-05ACX(NI)31/12/84 ANNUAL ACCOUNTS PT XX111
1985-03-086421B(NI)CHANGE DIRS PT XX111 CO
1984-07-176421B(NI)CHANGE DIRS PT XX111 CO
1984-03-096421B(NI)CHANGE DIRS PT XX111 CO
1983-12-196421B(NI)CHANGE DIRS PT XX111 CO
1983-07-20ACX(NI)31/12/83 ANNUAL ACCOUNTS PT XX111
1983-07-046421B(NI)CHANGE DIRS PT XX111 CO
1983-06-034.11(NI)WINDING ORDER BY COURT
1982-07-206421B(NI)CHANGE DIRS PT XX111 CO
1982-06-014.11(NI)WINDING ORDER BY COURT
1982-05-257F(NI)SHOULD BE A7F
1982-05-066421B(NI)CHANGE DIRS PT XX111 CO
1982-04-15642-2(NI)CHANGE OF NAME PT XX111
1982-04-156421A(NI)CHANGE M+A PARTXXIII CO
1982-04-15RES(NI)SPECIAL/EXTRA RESOLUTION
1981-07-236421B(NI)CHANGE DIRS PT XX111 CO
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GUARDIAN ROYAL EXCHANGE ASSURANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
Intangible Assets
Patents
We have not found any records of GUARDIAN ROYAL EXCHANGE ASSURANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
Trademarks
We have not found any records of GUARDIAN ROYAL EXCHANGE ASSURANCE PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ACQUISITION OF PROPERTY 2
FOURTH SUPPLEMENTAL TRUST DEED 2
STANDARD SECURITY 2
TRUST DEED 2
THIRD SUPPLEMENTAL TRUST DEED 2
DEED OF ASSURANCE SUPPLEMENTAL TO A TRUST DEED AND SUPPLEMNTAL TRUST DEED 1
NINTH SUPPLEMENTAL TRUST DEED,DEED OF SUBSTITUTION,CHARGE AND RELEASE SUPPLEMENTAL TO A TRUST DEED DATED 9 APRIL 1987 (AS DEFINED) 1
SIXTH SUPPLEMENTAL TRUST DEED 1
3RD SUPPLEMENTAL TRUST DEED 1

We have found 14 mortgage charges which are owed to GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Income
Government Income
We have not found government income sources for GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GUARDIAN ROYAL EXCHANGE ASSURANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN ROYAL EXCHANGE ASSURANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN ROYAL EXCHANGE ASSURANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN ROYAL EXCHANGE ASSURANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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