Guardian Royal Exchange Public Limited Company company overview
Guardian Royal Exchange Public Limited Company is a public limited company registered with company number 01821312. It was incorporated on 1 Jun 1984 and its current status is active.
The registered office is at 20 Gracechurch Street, London, EC3V 0BG. The company has 4 active officers.
Guardian Royal Exchange Public Limited Company upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 23 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Guardian Royal Exchange Public Limited Company at a glance
42 years
Trading age
15,504 days since incorporation
4
Active officers
Tracy, Karina, Henri, Carl
1,074
Filings on record
Latest: 2 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Guardian Royal Exchange Public Limited Company
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Guardian Royal Exchange Public Limited Company
Based on Guardian Royal Exchange Public Limited Company's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Guardian Royal Exchange Public Limited Company
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Guardian Royal Exchange Public Limited Company need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Guardian Royal Exchange Public Limited Company pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
6 Feb 2026 · CS01
Confirmation statement made on 9 Jan 2026 with no updates
29 Dec 2025 · AP01
Appointment of Mr Carl Dunstall as a director on 22 Dec 2025
29 Dec 2025 · TM01
Termination of appointment of Robin Dermer Pagden as a director on 22 Dec 2025
5 Sep 2025 · CH01
Director's details changed for Mr Henri De La Serve on 1 Sep 2025
4 Sep 2025 · AP01
Appointment of Mr Henri De La Serve as a director on 1 Sep 2025
4 Sep 2025 · TM01
Termination of appointment of Roland Jean Andre Moquet as a director on 1 Sep 2025
16 Jul 2025 · CH01
Director's details changed for Mr Robin Dermer Pagden on 8 Jul 2024
12 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
1 May 2025 · TM02
Termination of appointment of Sarah Amy O'reilly as a secretary on 30 Apr 2025
1 May 2025 · AP03
Appointment of Mrs Karina Jane Bye as a secretary on 30 Apr 2025
21 Jan 2025 · CS01
Confirmation statement made on 9 Jan 2025 with no updates
27 Sep 2024 · RESOLUTIONS
Resolutions
27 Sep 2024 · MA
Memorandum articles
16 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
20 Jun 2024 · AP03
Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 Jun 2024
20 Jun 2024 · TM02
Termination of appointment of Caroline Anne Riddy as a secretary on 19 Jun 2024
23 Jan 2024 · CS01
Confirmation statement made on 9 Jan 2024 with no updates
21 Jun 2023 · AA
Full accounts made up to 31 Dec 2022
12 Jan 2023 · CS01
Confirmation statement made on 9 Jan 2023 with no updates
Showing the latest 20 of 1,074 filings. See the full history on Companies House
Accounting services for Guardian Royal Exchange Public Limited Company
From tax to payroll, find accountants who look after every part of Guardian Royal Exchange Public Limited Company’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Guardian Royal Exchange Public Limited Company
About Guardian Royal Exchange Public Limited Company
Guardian Royal Exchange Public Limited Company is a UK public limited company based in London, registered at Companies House as company number 01821312 since 1 Jun 1984. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Guardian Royal Exchange Public Limited Company filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Guardian Royal Exchange Public Limited Company has 1074 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Guardian Royal Exchange Public Limited Company often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Guardian Royal Exchange Public Limited Company?
Guardian Royal Exchange Public Limited Company – frequently asked questions
What is the company number of Guardian Royal Exchange Public Limited Company?
Guardian Royal Exchange Public Limited Company is registered at Companies House under company number 01821312.
When was Guardian Royal Exchange Public Limited Company incorporated?
Guardian Royal Exchange Public Limited Company was incorporated on 1 Jun 1984 as a public limited company.
Who are the directors of Guardian Royal Exchange Public Limited Company?
Current officers are Tracy Jean Page (director), Karina Jane Bye (secretary), Henri Nicolas Marie Teyssendier De La Serve (director) and Carl Dunstall (director).
What does Guardian Royal Exchange Public Limited Company do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Guardian Royal Exchange Public Limited Company registered?
The registered office address is 20 Gracechurch Street, London, EC3V 0BG.
Is Guardian Royal Exchange Public Limited Company still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 2 Jul 2026.