Converted / Closed
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Company Information for GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
JOHN CHARLES MCDONALD, WINDSOR HOUSE, WINDSOR HOUSE, 9/15 BEDFORD STREET, BELFAST,
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Company Registration Number
NF001723
Converted/Closed
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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 11:09:57 |
| 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
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Companies with same name GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
The following companies were found which have the same name as GUARDIAN ROYAL EXCHANGE ASSURANCE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY | 35/38 ST. STEPHEN'S GREEN DUBLIN 2. DUBLIN, DUBLIN, D02NY63, IRELAND D02NY63 | Ceased | Company formed on the 1976-11-02 |
| GUARDIAN ROYAL EXCHANGE ASSURANCE PLC | Active | Company formed on the 1967-04-26 |
Company Officers of GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN REGINALD WILLIAM CLAYTON |
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CAROLINE MARY BURTON |
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JOHN MARTIN REDHOUSE EVANS |
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JAMES MORLEY |
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C J L O PRINZ ZU SAYN WITTGENSTEIN BERLEBUG |
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JOHN VERNON HARRY ROBINS |
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JOHN VERNON HARRY ROBINS |
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JOHN SINCLAIR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROYAL EXCHANGE ASSURANCE | Company Secretary | 2001-12-31 | CURRENT | 1933-02-27 | Converted / Closed | |
| ATLAS ASSURANCE COMPANY LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1935-12-06 | Active | |
| GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY | Company Secretary | 1998-12-31 | CURRENT | 1933-02-13 | Converted / Closed | |
| GRE LINKED LIFE ASSURANCE LIMITED | Company Secretary | 1980-09-17 | CURRENT | 1980-09-17 | Converted / Closed | |
| GRE PENSIONS MANAGEMENT LIMITED | Company Secretary | 1971-01-18 | CURRENT | 1971-01-18 | Converted / Closed | |
| CALEDONIAN INSURANCE COMPANY | Company Secretary | 1939-11-25 | CURRENT | 1939-11-25 | Active | |
| STATE ASSURANCE COMPANY LIMITED | Company Secretary | 1933-02-18 | CURRENT | 1933-02-18 | Active | |
| ROYAL EXCHANGE ASSURANCE | Director | 2001-12-31 | CURRENT | 1933-02-27 | Converted / Closed | |
| ATLAS ASSURANCE COMPANY LIMITED | Director | 2001-12-31 | CURRENT | 1935-12-06 | Active | |
| GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY | Director | 1998-12-31 | CURRENT | 1933-02-13 | Converted / Closed | |
| ROYAL EXCHANGE ASSURANCE | Director | 2001-12-31 | CURRENT | 1933-02-27 | Converted / Closed | |
| ATLAS ASSURANCE COMPANY LIMITED | Director | 2001-12-31 | CURRENT | 1935-12-06 | Active | |
| GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY | Director | 1998-12-31 | CURRENT | 1933-02-13 | Converted / Closed |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LET-CESS | NF001723 COMPANY CLOSED 01/10/2009 | |
| ACX(NI) | 31/12/01 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/00 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/99 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/98 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/97 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/96 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/95 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/94 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/93 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/92 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/91 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/90 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/89 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/88 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/87 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/86 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/84 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/83 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 4.11(NI) | WINDING ORDER BY COURT | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 4.11(NI) | WINDING ORDER BY COURT | |
| 7F(NI) | SHOULD BE A7F | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 642-2(NI) | CHANGE OF NAME PT XX111 | |
| 6421A(NI) | CHANGE M+A PARTXXIII CO | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 6421B(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. Share this page on Facebook
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
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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