ROYAL EXCHANGE ASSURANCE Credit Check Report

Company Overview

Royal Exchange Assurance is listed at the official companies registry as Active Unregistered Company. The company was incorporated on Thursday 01 January 1981, so this is a well established company. Royal Exchange Assurance has been in business for 45 years and 3 months. The accounts status is dormant.

Registered Address

20 Gracechurch Street, London, EC3V 0BG

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Companies House Data

Company Name	ROYAL EXCHANGE ASSURANCE
Company Number	ZC000080
Registered Office Address	20 Gracechurch Street
	EC3V 0BG
Company Category	Unregistered Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/01/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Last Made Up Date	23/04/2016

Directors & Members

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	Christopher Bobby - Director (British, 60 years old, born April 1966) Appointed 01 June 2018, Resigned 31 December 2019	Resigned
	Caroline Burton - Director (British, 76 years old, born January 1950)	Resigned
	Jean Drouffe - Director (French, 51 years old, born February 1975) Appointed 24 July 2008, Resigned 31 August 2013	Resigned
	Carl Dunstall - Director (British, 46 years old, born September 1980) Appointed 22 December 2025	Active
	Paul Evans - Director (British, 61 years old, born March 1965) Appointed 19 November 2001, Resigned 12 August 2003	Resigned
	Andrew Homer - Director (British, 73 years old, born March 1953) Appointed 01 August 1999, Resigned 16 November 2001	Resigned
	Sidney Hopkins - Director (British, 94 years old, born April 1932)	Resigned
	Waseem Malik - Director (British, 50 years old, born July 1976) Appointed 08 November 2010, Resigned 31 March 2018	Resigned
	Philippe Maso Y Guell Rivet - Director (French, 60 years old, born February 1966) Appointed 26 March 2004, Resigned 08 November 2010	Resigned
	Yves Masson - Director (French, 64 years old, born February 1962) Appointed 11 October 2012, Resigned 30 September 2013	Resigned
	Laurent Matras - Director (French, 57 years old, born February 1969) Appointed 18 September 2006, Resigned 29 December 2007	Resigned
	James McDonough - Director (British, 93 years old, born May 1933)	Resigned
	James Morley - Director (United Kingdom, 77 years old, born February 1949)	Resigned
	Clifford Oakley - Director (British, 82 years old, born February 1944) Appointed 19 November 2001, Resigned 31 March 2006	Resigned
	Robert Organ - Director (British, 57 years old, born June 1969) Appointed 30 September 2013, Resigned 20 April 2015	Resigned
	Peter Owen - Director (British, 80 years old, born October 1946) Appointed 04 February 1999, Resigned 05 November 1999	Resigned
	Robin Pagden - Director (British, 61 years old, born July 1965) Appointed 01 June 2018, Resigned 22 December 2025	Resigned
	Tracy Page - Director (British, 45 years old, born June 1981) Appointed 12 December 2019	Active
	Raymond Pierce - Director (British, 80 years old, born March 1946) Appointed 04 September 1997, Resigned 30 June 1999	Resigned
	Bertrand Poupart-Lafarge - Director (French, 58 years old, born January 1968) Appointed 30 September 2013, Resigned 31 December 2018	Resigned
	Patrick Regan - Director (British, 60 years old, born March 1966) Appointed 12 August 2003, Resigned 09 February 2004	Resigned
	Ian Richardson - Director (British, 81 years old, born February 1945) Appointed 26 March 2004, Resigned 31 December 2007	Resigned
	Julian Roberts - Director (British, 69 years old, born June 1957) Appointed 01 August 1999, Resigned 31 July 2000	Resigned
	John Robins - Director (British, 87 years old, born February 1939) Appointed 01 July 1994, Resigned 30 June 1999	Resigned
	Ian Robinson - Director (British, 57 years old, born February 1969) Appointed 01 January 2008, Resigned 12 July 2010	Resigned
	John Sinclair - Director (British, 78 years old, born January 1948)	Resigned
	David Torrance - Director (British, 76 years old, born February 1950) Appointed 22 February 2001, Resigned 19 November 2001	Resigned
	Gregory Wood - Director (British, 73 years old, born July 1953) Appointed 01 July 1999, Resigned 21 February 2001	Resigned

Secretaries

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	Karina Bye - Secretary Appointed 30 April 2025	Active
	John Clayton - Secretary (British)	Resigned
	John Evans - Secretary (British)	Resigned
	Sarah O'reilly - Secretary Appointed 19 June 2024, Resigned 30 April 2025	Resigned
	Ian Richardson - Secretary (British) Appointed 31 October 1999, Resigned 13 September 2004	Resigned
	Caroline Riddy - Secretary Appointed 16 June 2020, Resigned 19 June 2024	Resigned
	Jeremy Small - Secretary (British) Appointed 13 September 2004, Resigned 16 June 2020	Resigned

Other Company Directorships

Carl Dunstall
No companies found

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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 0BG

	AXA XL UNDERWRITING AGENCIES LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	CATLIN (NORTH AMERICAN) HOLDINGS LTD C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC3V 0BG
	AXA XL SYNDICATE LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	CATLIN HOLDINGS (UK) LIMITED 30 Finsbury Square, London, EC3V 0BG
	CATLIN UNDERWRITING 30 Finsbury Square, London, EC3V 0BG
	NEON MANAGEMENT SERVICES LIMITED C/O Pkf Littlejohn Advisory 4th Floor 12, King Street, Leeds, EC3V 0BG
	CATLIN RISK SOLUTIONS LIMITED 20 GRACECHURCH STREET, LONDON, EC3V 0BG
	RSL NO.51 LIMITED 5th Floor, 70 Gracechurch Street, London, EC3V 0BG
	BENTLEY SYSTEMS (UK) LIMITED 8 BISHOPSGATE, 43RD FLOOR, LONDON, EC3V 0BG
	CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED 30 Finsbury Square, London, EC3V 0BG

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