REFUGE ASSURANCE LIMITED

80 Fenchurch Street, London, EC3M 4BY, United Kingdom
StatusACTIVE
Company No.00001364
CategoryPrivate Limited Company
Incorporated20 Jun 1864
Age159 years, 9 months, 8 days
JurisdictionEngland Wales

SUMMARY

REFUGE ASSURANCE LIMITED is an active private limited company with number 00001364. It was incorporated 159 years, 9 months, 8 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

ACTIVE

Assigned on 03 Jun 2005

Current time on role 18 years, 9 months, 25 days

GORDON, Richard

Director

Solicitor

ACTIVE

Assigned on 24 Jul 2019

Current time on role 4 years, 8 months, 4 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 30 years, 8 months, 27 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 31 years, 2 months, 26 days

BLACK, Terence Charles Albert

Director

Marketing Director

RESIGNED

Assigned on

Resigned on 31 Jan 1998

Time on role 26 years, 1 month, 26 days

BLAKE, Matt

Director

Company Secretary

RESIGNED

Assigned on 01 Oct 2017

Resigned on 29 Jul 2021

Time on role 3 years, 9 months, 28 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 29 years, 9 months, 18 days

COLGAN, Ian Michael

Director

Human Resources Director

RESIGNED

Assigned on

Resigned on 30 Apr 1996

Time on role 27 years, 10 months, 27 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 27 years, 3 months, 1 day

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 23 years, 8 months, 27 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 30 years, 10 months, 27 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 26 years, 4 months, 26 days

SPEIGHT, Fergus Harry

Director

Solicitor

RESIGNED

Assigned on 28 Jul 2021

Resigned on 02 Mar 2022

Time on role 7 months, 5 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 30 years, 8 months, 27 days

WEBSTER, Francis John

Director

Investment Director

RESIGNED

Assigned on

Resigned on 17 Jul 1997

Time on role 26 years, 8 months, 11 days

WHITEHEAD, Derek Leslie

Director

It Director

RESIGNED

Assigned on

Resigned on 17 Mar 1997

Time on role 27 years, 11 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


Some Companies

CRANMORE EXCELLENCE IN DENTISTRY LIMITED

MIND YOUR BUSINESS (NI) LIMITED 1 ELMFIELD AVENUE,NEWRY,BT34 3HQ

Number:NI610967
Status:ACTIVE
Category:Private Limited Company

FLOORPLAN (N.I.) LIMITED

UNIT 5,ANNESBOROUGH ROAD,BT67 9JD

Number:NI023058
Status:ACTIVE
Category:Private Limited Company

LJ FITNESS AND LEISURE LIMITED

314 BROADWAY,BEXLEYHEATH,DA6 8AA

Number:09757115
Status:ACTIVE
Category:Private Limited Company

MOUNTSKIP FARM & LIVERY LTD

MOUNTSKIP FARM HOUSE,GOREBRIDGE,EH23 4NW

Number:SC463517
Status:ACTIVE
Category:Private Limited Company

RODE PROPERTY MANAGEMENT LIMITED

MANDERLEY,FROME,BA11 6QW

Number:05179403
Status:ACTIVE
Category:Private Limited Company

SL TRADING LTD

585A FULHAM ROAD,FULHAM,SW6 5UA

Number:10746445
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source