REFUGE ASSURANCE LIMITED
| Status | ACTIVE |
| Company No. | 00001364 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1864 |
| Age | 159 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
REFUGE ASSURANCE LIMITED is an active private limited company with number 00001364. It was incorporated 159 years, 9 months, 29 days ago, on 20 June 1864. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
People
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 03 Jun 2005
Current time on role 18 years, 10 months, 16 days
Director
Solicitor
ACTIVEAssigned on 24 Jul 2019
Current time on role 4 years, 8 months, 26 days
Secretary
RESIGNEDAssigned on 22 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 16 Jan 1998
Resigned on 04 Jan 1999
Time on role 11 months, 19 days
Secretary
RESIGNEDAssigned on 10 Aug 1999
Resigned on 31 May 2000
Time on role 9 months, 21 days
Secretary
RESIGNEDAssigned on 01 Jul 1993
Resigned on 15 Jan 1998
Time on role 4 years, 6 months, 14 days
Secretary
RESIGNEDAssigned on 09 Feb 1999
Resigned on 09 Aug 1999
Time on role 6 months
Secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 22 Mar 2003
Time on role 2 years, 9 months, 21 days
Secretary
Solicitor
RESIGNEDAssigned on 04 Jan 1999
Resigned on 08 Feb 1999
Time on role 1 month, 4 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 9 months, 20 days
Director
Human Resource Director
RESIGNEDAssigned on 16 Dec 1999
Resigned on 30 Jun 2000
Time on role 6 months, 14 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 3 months, 19 days
Director
Marketing Director
RESIGNEDAssigned on
Resigned on 31 Jan 1998
Time on role 26 years, 2 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 29 Jul 2021
Time on role 3 years, 9 months, 28 days
Director
Actuary
RESIGNEDAssigned on 01 Feb 1993
Resigned on 30 Apr 1996
Time on role 3 years, 2 months, 29 days
Director
Sales Director
RESIGNEDAssigned on
Resigned on 10 Jun 1994
Time on role 29 years, 10 months, 9 days
Director
Human Resources Director
RESIGNEDAssigned on
Resigned on 30 Apr 1996
Time on role 27 years, 11 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 1993
Resigned on 31 Dec 1998
Time on role 5 years, 11 months, 30 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 27 Dec 1996
Time on role 27 years, 3 months, 23 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 02 Aug 2019
Time on role 1 year, 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on 07 Aug 1998
Resigned on 14 Aug 2000
Time on role 2 years, 7 days
Director
Company Director
RESIGNEDAssigned on 18 Jul 2016
Resigned on 06 Nov 2018
Time on role 2 years, 3 months, 19 days
Director
Actuary
RESIGNEDAssigned on 13 Mar 1995
Resigned on 31 Jan 1997
Time on role 1 year, 10 months, 18 days
Director
Director Of Human Resources
RESIGNEDAssigned on 01 Jan 1996
Resigned on 31 Jan 1998
Time on role 2 years, 30 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 30 Apr 2019
Time on role 1 year, 6 months, 29 days
MACK, George Petrie Robertson, Dr
Director
Chief Executive / Insurance Co
RESIGNEDAssigned on 27 Dec 1996
Resigned on 06 Feb 1998
Time on role 1 year, 1 month, 10 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 30 Jun 2000
Time on role 23 years, 9 months, 20 days
Director
Director
RESIGNEDAssigned on 27 Dec 1996
Resigned on 31 Aug 1999
Time on role 2 years, 8 months, 4 days
Director
Director
RESIGNEDAssigned on 15 Aug 2014
Resigned on 31 Jul 2016
Time on role 1 year, 11 months, 16 days
Director
Director
RESIGNEDAssigned on 15 Aug 2014
Resigned on 22 Jul 2016
Time on role 1 year, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 13 Feb 2013
Resigned on 15 Aug 2014
Time on role 1 year, 6 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 30 Sep 2019
Time on role 1 year, 11 months, 29 days
Director
Retired Assurance Company Chairman
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 30 years, 11 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 30 Jun 2000
Resigned on 28 Jun 2007
Time on role 6 years, 11 months, 28 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 2000
Resigned on 13 Feb 2013
Time on role 12 years, 7 months, 13 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 Oct 1997
Time on role 26 years, 5 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 28 Jul 2021
Resigned on 02 Mar 2022
Time on role 7 months, 5 days
Director
Secretary
RESIGNEDAssigned on 18 Jul 2016
Resigned on 21 Apr 2017
Time on role 9 months, 3 days
Director
Company Secretary And Legal Advisor
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 9 months, 20 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 17 Jul 1997
Time on role 26 years, 9 months, 2 days
Director
It Director
RESIGNEDAssigned on
Resigned on 17 Mar 1997
Time on role 27 years, 1 month, 2 days
Director
Chief Executive
RESIGNEDAssigned on 30 Jun 2000
Resigned on 01 Jul 2011
Time on role 11 years, 1 day
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