REFUGE ASSURANCE LIMITED

55 Gracechurch Street, , EC3V 0RL London

StatusACTIVE
Company No.00001364
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Jun 1864
Years155 years, 4 months and 29 days


SUMMARY

REFUGE ASSURANCE LIMITED is an active private limited company with number 00001364. It was incorporated 155 years, 4 months and 29 days ago, on 20 June 1864. The company address is 55 Gracechurch Street, , EC3V 0RL London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for REFUGE ASSURANCE LIMITED is 'Other activities auxiliary to insurance and pension funding ' (66290). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
66290Other activities auxiliary to insurance and pension funding
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 03 Jun 2005
Current time on role 14 years, 5 months and 16 days

BLAKE, Matt
Director
ACTIVE
Assigned on 01 Oct 2017
Current time on role 2 years, 1 month and 18 days

GORDON, Richard
Director
ACTIVE
Assigned on 24 Jul 2019
Current time on role 3 months and 26 days

BARBER, Bernadette Clare
Secretary
RESIGNED
Assigned on 22 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 2 months and 12 days

BURNS, James Smith
Secretary
RESIGNED
Assigned on 16 Jan 1998
Resigned on 04 Jan 1999
Time on role 11 months and 19 days

GILBERT, Paul Anthony
Secretary
RESIGNED
Assigned on 10 Aug 1999
Resigned on 31 May 2000
Time on role 9 months and 21 days

JAMIESON, Michael Brian
Secretary
RESIGNED
Assigned on 01 Jul 1993
Resigned on 15 Jan 1998
Time on role 4 years, 6 months and 14 days

MCDONALD, William Moir
Secretary
RESIGNED
Assigned on 09 Feb 1999
Resigned on 09 Aug 1999
Time on role 6 months

ROSS, Murray John
Secretary
RESIGNED
Assigned on 01 Jun 2000
Resigned on 22 Mar 2003
Time on role 2 years, 9 months and 21 days

SEVERS, David James Alexander
Secretary
RESIGNED
Assigned on 04 Jan 1999
Resigned on 08 Feb 1999
Time on role 1 month and 4 days

WALKER, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 4 months and 20 days

AMOS, David John
Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 30 Jun 2000
Time on role 6 months and 14 days

BETTERIDGE, Roy
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 19 days

BLACK, Terence Charles Albert
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1998
Time on role 21 years, 9 months and 19 days

BREAKELL, Geoffrey
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 30 Apr 1996
Time on role 3 years, 2 months and 29 days

CARTER, Francis
Director
RESIGNED
Assigned on
Resigned on 10 Jun 1994
Time on role 25 years, 5 months and 9 days

COLGAN, Ian Michael
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 23 years, 6 months and 20 days

CRAYTON, Francis Alan
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 31 Dec 1998
Time on role 5 years, 11 months and 30 days

CUDWORTH, John
Director
RESIGNED
Assigned on
Resigned on 27 Dec 1996
Time on role 22 years, 10 months and 23 days

DAVIES, John
Director
RESIGNED
Assigned on 01 Oct 2017
Resigned on 02 Aug 2019
Time on role 1 year, 10 months and 1 day

FROST, Alan John
Director
RESIGNED
Assigned on 07 Aug 1998
Resigned on 14 Aug 2000
Time on role 2 years and 7 days

HARRIS, Timothy Walter
Director
RESIGNED
Assigned on 18 Jul 2016
Resigned on 06 Nov 2018
Time on role 2 years, 3 months and 19 days

HARRISON, John Richard
Director
RESIGNED
Assigned on 13 Mar 1995
Resigned on 31 Jan 1997
Time on role 1 year, 10 months and 18 days

HEINICKE, Paul
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 31 Jan 1998
Time on role 2 years and 30 days

HILL, Michelle Anne
Director
RESIGNED
Assigned on 01 Oct 2017
Resigned on 30 Apr 2019
Time on role 1 year, 6 months and 29 days

MACK, George Petrie Robertson, Dr
Director
RESIGNED
Assigned on 27 Dec 1996
Resigned on 06 Feb 1998
Time on role 1 year, 1 month and 10 days

MCDONALD, William Moir
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 19 years, 4 months and 20 days

MCLACHLAN, John James
Director
RESIGNED
Assigned on 27 Dec 1996
Resigned on 31 Aug 1999
Time on role 2 years, 8 months and 4 days

MITCHLEY, Simon Colin
Director
RESIGNED
Assigned on 15 Aug 2014
Resigned on 31 Jul 2016
Time on role 1 year, 11 months and 16 days

NYAHASHA, Shingirai Thaddeus
Director
RESIGNED
Assigned on 15 Aug 2014
Resigned on 22 Jul 2016
Time on role 1 year, 11 months and 7 days

O'REILLY, Anya Marjorie
Director
RESIGNED
Assigned on 13 Feb 2013
Resigned on 15 Aug 2014
Time on role 1 year, 6 months and 2 days

RAI, Gurdeep Singh
Director
RESIGNED
Assigned on 01 Oct 2017
Resigned on 30 Sep 2019
Time on role 1 year, 11 months and 29 days

RAMSDEN, Vincent Gerald
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 20 days

ROSS, Murray John
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 28 Jun 2007
Time on role 6 years, 11 months and 28 days

SHONE, Stephen
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 13 Feb 2013
Time on role 12 years, 7 months and 13 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Legal charge

Created on 04 Dec 1984
Delivered on 19 Dec 1984
Status Fully-satisfied

Persons Entitled
Bruton Properties Limited

Amount Secured

£735,000 & all monies due or to become due from the company to the chargee under the terms of an agreement dated 4.12.84



Short Particulars

F/H the pump house 10, grosvenor road tunbridge wells. Agreement dated 4.12.84 the agreement for lease and deeds of grant referred to above.