REFUGE ASSURANCE LIMITED

Profile REFUGE ASSURANCE LIMITED

Actual on 01.10.2020
Company name
REFUGE ASSURANCE LIMITED
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Company number
00001364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 June 1864
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
55 GRACECHURCH STREET, LONDON, EC3V 0RL
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PSC and Officers REFUGE ASSURANCE LIMITED

Officers

(as of 18.09.2020)

BLAKE, Matt
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GORDON, Richard
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: Napier Loan, United Kingdom, Edinburgh, EH10 5BG, 6
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: 1364
YARDLEY, Michael John
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 01 July 2011
Correspondence address: Gracechurch Street, London, EC3V 0RL, 55
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DAVIES, John
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Friday, 02 August 2019
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BARBER, Bernadette Clare
Status: Not active
Appointed on: Saturday, 22 March 2003
Resigned on: Friday, 03 June 2005
Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
Role: Secretary
MACK, George Petrie Robertson, Dr
Status: Not active
Appointed on: Friday, 27 December 1996
Resigned on: Friday, 06 February 1998
Correspondence address: Hazelwall Farm, Pexhill Road Siddington, Cheshire, Macclesfield, SK11 9JN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chief Executive / Insurance Co
CARTER, Francis
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: 6 Blackthorn Lane, Burn Bridge, North Yorkshire, Harrogate, HG3 1NZ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Sales Director
O'REILLY, Anya Marjorie
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Friday, 15 August 2014
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
STAPLES, Hilary Anne
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Friday, 21 April 2017
Correspondence address: Gracechurch Street, England, England, London, EC3V 0RL, 55
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
NYAHASHA, Shingirai Thaddeus
Status: Not active
Appointed on: Friday, 15 August 2014
Resigned on: Friday, 22 July 2016
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
CUDWORTH, John
Status: Not active
Resigned on: Friday, 27 December 1996
Correspondence address: Thatched Cottage Mottram Road, Cheshire, Alderley Edge, SK9 7JQ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Chairman
RAMSDEN, Vincent Gerald
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 16 Edgeway, Cheshire, Wilmslow, SK9 1NH
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired Assurance Company Chairman
AMOS, David John
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 5 College Way, Dene Road, Middlesex, Northwood, HA6 2BL
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Human Resource Director
Country of residence: England
MCDONALD, William Moir
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 29 Laneside Drive, Bramhall, Cheshire, Stockport, SK7 3AR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRISON, John Richard
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Friday, 31 January 1997
Correspondence address: 30 Wheatmoss, Cheshire, Chelford, SK11 9SP
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SIDWELL, Peter John Whiteman
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: Elmwood Reservoir Road, Whaley Bridge, Cheshire, Stockport, SK12 7BW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
BURNS, James Smith
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Monday, 04 January 1999
Correspondence address: 36 Clarendon Way, Kent, Chislehurst, BR7 6RF
Role: Secretary
SEVERS, David James Alexander
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 08 February 1999
Correspondence address: 4 Redesmere Drive, Cheadle Hulme, Cheshire, Cheadle, SK8 5JY
Role: Secretary
MCDONALD, William Moir
Status: Not active
Appointed on: Tuesday, 09 February 1999
Resigned on: Monday, 09 August 1999
Correspondence address: 29 Laneside Drive, Bramhall, Cheshire, Stockport, SK7 3AR
Role: Secretary
FROST, Alan John
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Monday, 14 August 2000
Correspondence address: Rondells, 20 Little Forest Road, Dorset, Bournemouth, BH4 9NW
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: England
WHITEHEAD, Derek Leslie
Status: Not active
Resigned on: Monday, 17 March 1997
Correspondence address: Tudor Cottage 79 Macclesfield Road, Prestbury, Cheshire, Macclesfield, SK10 4BH
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: It Director
RAI, Gurdeep Singh
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Monday, 30 September 2019
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROSS, Murray John
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Saturday, 22 March 2003
Correspondence address: Hunters Park, Groton, Suffolk, Sudbury, CO10 5EH
Role: Secretary
BLACK, Terence Charles Albert
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: College Farmhouse, Gravely Way, Cambridgeshire, Hilton, PE18 9QA
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Marketing Director
HEINICKE, Paul
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: 3 Howorth Close, Lancashire, Burnley, BB11 2RA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director Of Human Resources
MITCHLEY, Simon Colin
Status: Not active
Appointed on: Friday, 15 August 2014
Resigned on: Sunday, 31 July 2016
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMIESON, Michael Brian
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 15 January 1998
Correspondence address: 192 Greenbarn Way, Blackrod, Lancashire, Bolton, BL6 5TG
Role: Secretary
WEBSTER, Francis John
Status: Not active
Resigned on: Thursday, 17 July 1997
Correspondence address: 67 Tormead Road, Surrey, Guildford, GU1 2JB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Investment Director
ROSS, Murray John
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 28 June 2007
Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
BETTERIDGE, Roy
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 27 Ridge Park, Bramhall, Cheshire, Stockport, SK7 2BJ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Actuary
CRAYTON, Francis Alan
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: 32 Bexton Lane, Cheshire, Knutsford, WA16 9BP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARRIS, Timothy Walter
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Tuesday, 06 November 2018
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREAKELL, Geoffrey
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 30 April 1996
Correspondence address: 201 Hatfield Road, Lancashire, Bolton, BL1 3BU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Actuary
COLGAN, Ian Michael
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 5 The Green, Cheadle Hulme, Cheshire, Cheadle, SK8 6JB
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Human Resources Director
HILL, Michelle Anne
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Tuesday, 30 April 2019
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MCLACHLAN, John James
Status: Not active
Appointed on: Friday, 27 December 1996
Resigned on: Tuesday, 31 August 1999
Correspondence address: Amberwood, Woodland Rise, Kent, Sevenoaks, TN15 0HZ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHONE, Stephen
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Wednesday, 13 February 2013
Correspondence address: Beeson End Orchard, Beeson End Lane, Hertfordshire, Harpenden, AL5 2AB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: England
WALKER, John Michael
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: The Elms, Pleasington, Lancashire, Blackburn, BB2 5JE
Role: Secretary
WALKER, John Michael
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: The Elms, Pleasington, Lancashire, Blackburn, BB2 5JE
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Secretary And Legal Advisor
GILBERT, Paul Anthony
Status: Not active
Appointed on: Tuesday, 10 August 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: 16 Tivoli Mews, Gloucestershire, Cheltenham, GL50 2QD
Role: Secretary
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Person with significant control

(as of 01.10.2020)

R L Schedule 2c Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors