REFUGE ASSURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
REFUGE ASSURANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REFUGE ASSURANCE LIMITED was incorporated 159 years ago on 20/06/1864 and has the registered number: 00001364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REFUGE ASSURANCE LIMITED was incorporated 159 years ago on 20/06/1864 and has the registered number: 00001364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REFUGE ASSURANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-06-30 UNTIL 2007-06-28 | RESIGNED |
FERGUS HARRY SPEIGHT | Oct 1964 | British | Director | 2021-07-28 UNTIL 2022-03-02 | RESIGNED |
PETER JOHN WHITEMAN SIDWELL | Apr 1947 | British | Director | RESIGNED | |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-06-30 UNTIL 2013-02-13 | RESIGNED |
JOHN MICHAEL WALKER | Dec 1933 | British | Director | RESIGNED | |
MR VINCENT GERALD RAMSDEN | Dec 1930 | British | Director | RESIGNED | |
GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 UNTIL 2019-09-30 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-08-15 UNTIL 2016-07-22 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2014-08-15 UNTIL 2016-07-31 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | RESIGNED | |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2000-06-30 UNTIL 2011-07-01 | RESIGNED |
JOHN MICHAEL WALKER | Dec 1933 | British | Secretary | RESIGNED | |
DAVID JAMES ALEXANDER SEVERS | Oct 1950 | Secretary | 1999-01-04 UNTIL 1999-02-08 | RESIGNED | |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2003-03-22 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1999-02-09 UNTIL 1999-08-09 | RESIGNED |
MICHAEL BRIAN JAMIESON | Feb 1947 | Secretary | 1993-07-01 UNTIL 1998-01-15 | RESIGNED | |
PAUL ANTHONY GILBERT | Secretary | 1999-08-10 UNTIL 2000-05-31 | RESIGNED | ||
JAMES SMITH BURNS | Nov 1941 | Secretary | 1998-01-16 UNTIL 1999-01-04 | RESIGNED | |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-22 UNTIL 2005-06-03 | RESIGNED |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
PAUL HEINICKE | Apr 1953 | British | Director | 1996-01-01 UNTIL 1998-01-31 | RESIGNED |
MR JOHN RICHARD HARRISON | Jan 1954 | British | Director | 1995-03-13 UNTIL 1997-01-31 | RESIGNED |
MR ALAN JOHN FROST | Oct 1944 | British | Director | 1998-08-07 UNTIL 2000-08-14 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-08-02 | RESIGNED |
MR JOHN CUDWORTH | Jul 1936 | British | Director | RESIGNED | |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
MR FRANCIS ALAN CRAYTON | Jul 1951 | British | Director | 1993-01-01 UNTIL 1998-12-31 | RESIGNED |
MR FRANCIS CARTER | Dec 1938 | British | Director | RESIGNED | |
GEOFFREY BREAKELL | Apr 1947 | British | Director | 1993-02-01 UNTIL 1996-04-30 | RESIGNED |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
TERENCE CHARLES ALBERT BLACK | Mar 1940 | British | Director | RESIGNED | |
MR ROY BETTERIDGE | Aug 1934 | British | Director | RESIGNED | |
DAVID JOHN AMOS | May 1950 | British | Director | 1999-12-16 UNTIL 2000-06-30 | RESIGNED |
IAN MICHAEL COLGAN | Oct 1944 | British | Director | RESIGNED | |
DR GEORGE PETRIE ROBERTSON MACK | Aug 1945 | British | Director | 1996-12-27 UNTIL 1998-02-06 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2018-11-06 | RESIGNED |
MR JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1996-12-27 UNTIL 1999-08-31 | RESIGNED |
DEREK LESLIE WHITEHEAD | Jan 1942 | British | Director | RESIGNED | |
FRANCIS JOHN WEBSTER | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R L Schedule 2c Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REFUGE ASSURANCE LIMITED | 2021-02-03 | 31-12-2020 | |
Dormant Company Accounts - REFUGE ASSURANCE LIMITED | 2020-06-17 | 31-12-2019 |