REFUGE ASSURANCE LIMITED

55 Gracechurch Street 55 Gracechurch Street
StatusACTIVE
Company No.00001364
CategoryPrivate Limited Company
Incorporated20 Jun 1864
Age156 years, 11 months, 24 days
JurisdictionEngland Wales

SUMMARY

REFUGE ASSURANCE LIMITED is an active private limited company with number 00001364. It was incorporated 156 years, 11 months, 24 days ago, on 20 June 1864. The company address is 55 Gracechurch Street 55 Gracechurch Street, EC3V 0RL.

People

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate-secretary

ACTIVE
Assigned on 03 Jun 2005
Current time on role 16 years, 11 days
BLAKE, Matt
Director
Company Secretary
ACTIVE
Assigned on 01 Oct 2017
Current time on role 3 years, 8 months, 13 days
GORDON, Richard
Director
Solicitor
ACTIVE
Assigned on 24 Jul 2019
Current time on role 1 year, 10 months, 21 days
BARBER, Bernadette Clare
Secretary

RESIGNED
Assigned on 22 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 2 months, 12 days
BURNS, James Smith
Secretary

RESIGNED
Assigned on 16 Jan 1998
Resigned on 04 Jan 1999
Time on role 11 months, 19 days
GILBERT, Paul Anthony
Secretary

RESIGNED
Assigned on 10 Aug 1999
Resigned on 31 May 2000
Time on role 9 months, 21 days
JAMIESON, Michael Brian
Secretary

RESIGNED
Assigned on 01 Jul 1993
Resigned on 15 Jan 1998
Time on role 4 years, 6 months, 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, 21 days
SEVERS, David James Alexander
Secretary

RESIGNED
Assigned on 04 Jan 1999
Resigned on 08 Feb 1999
Time on role 1 month, 4 days
WALKER, John Michael
Secretary

RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 11 months, 15 days
AMOS, David John
Director
Human Resource Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 30 Jun 2000
Time on role 6 months, 14 days
BETTERIDGE, Roy
Director
Actuary
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 28 years, 5 months, 14 days
BLACK, Terence Charles Albert
Director
Marketing Director
RESIGNED
Assigned on
Resigned on 31 Jan 1998
Time on role 23 years, 4 months, 14 days
BREAKELL, Geoffrey
Director
Actuary
RESIGNED
Assigned on 01 Feb 1993
Resigned on 30 Apr 1996
Time on role 3 years, 2 months, 29 days
CARTER, Francis
Director
Sales Director
RESIGNED
Assigned on
Resigned on 10 Jun 1994
Time on role 27 years, 4 days
COLGAN, Ian Michael
Director
Human Resources Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 25 years, 1 month, 15 days
CRAYTON, Francis Alan
Director
Managing Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 31 Dec 1998
Time on role 5 years, 11 months, 30 days
CUDWORTH, John
Director
Company Chairman
RESIGNED
Assigned on
Resigned on 27 Dec 1996
Time on role 24 years, 5 months, 18 days
DAVIES, John
Director
Company Secretary
RESIGNED
Assigned on 01 Oct 2017
Resigned on 02 Aug 2019
Time on role 1 year, 10 months, 1 day
FROST, Alan John
Director
Company Director
RESIGNED
Assigned on 07 Aug 1998
Resigned on 14 Aug 2000
Time on role 2 years, 7 days
HARRIS, Timothy Walter
Director
Company Director
RESIGNED
Assigned on 18 Jul 2016
Resigned on 06 Nov 2018
Time on role 2 years, 3 months, 19 days
HARRISON, John Richard
Director
Actuary
RESIGNED
Assigned on 13 Mar 1995
Resigned on 31 Jan 1997
Time on role 1 year, 10 months, 18 days
HEINICKE, Paul
Director
Director Of Human Resources
RESIGNED
Assigned on 01 Jan 1996
Resigned on 31 Jan 1998
Time on role 2 years, 30 days
HILL, Michelle Anne
Director
Company Secretary
RESIGNED
Assigned 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
RESIGNED
Assigned on 27 Dec 1996
Resigned on 06 Feb 1998
Time on role 1 year, 1 month, 10 days
MCDONALD, William Moir
Director
Finance Director
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 20 years, 11 months, 15 days
MCLACHLAN, John James
Director
Director
RESIGNED
Assigned on 27 Dec 1996
Resigned on 31 Aug 1999
Time on role 2 years, 8 months, 4 days
MITCHLEY, Simon Colin
Director
Director
RESIGNED
Assigned on 15 Aug 2014
Resigned on 31 Jul 2016
Time on role 1 year, 11 months, 16 days
NYAHASHA, Shingirai Thaddeus
Director
Director
RESIGNED
Assigned on 15 Aug 2014
Resigned on 22 Jul 2016
Time on role 1 year, 11 months, 7 days
O'REILLY, Anya Marjorie
Director
Director
RESIGNED
Assigned on 13 Feb 2013
Resigned on 15 Aug 2014
Time on role 1 year, 6 months, 2 days
RAI, Gurdeep Singh
Director
Company Secretary
RESIGNED
Assigned on 01 Oct 2017
Resigned on 30 Sep 2019
Time on role 1 year, 11 months, 29 days
RAMSDEN, Vincent Gerald
Director
Retired Assurance Company Chairman
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 28 years, 1 month, 15 days
ROSS, Murray John
Director
Solicitor
RESIGNED
Assigned on 30 Jun 2000
Resigned on 28 Jun 2007
Time on role 6 years, 11 months, 28 days
SHONE, Stephen
Director
Accountant
RESIGNED
Assigned on 30 Jun 2000
Resigned on 13 Feb 2013
Time on role 12 years, 7 months, 13 days
SIDWELL, Peter John Whiteman
Director
Solicitor
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 23 years, 7 months, 14 days
STAPLES, Hilary Anne
Director
Secretary
RESIGNED
Assigned on 18 Jul 2016
Resigned on 21 Apr 2017
Time on role 9 months, 3 days
WALKER, John Michael
Director
Company Secretary And Legal Advisor
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 11 months, 15 days
WEBSTER, Francis John
Director
Investment Director
RESIGNED
Assigned on
Resigned on 17 Jul 1997
Time on role 23 years, 10 months, 28 days
WHITEHEAD, Derek Leslie
Director
It Director
RESIGNED
Assigned on
Resigned on 17 Mar 1997
Time on role 24 years, 2 months, 28 days
YARDLEY, Michael John
Director
Chief Executive
RESIGNED
Assigned on 30 Jun 2000
Resigned on 01 Jul 2011
Time on role 11 years, 1 day


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