This company is commonly known as Refuge Assurance Limited. The company was founded 160 years ago and was given the registration number 00001364. The firm's registered office is in . You can find them at 55 Gracechurch Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | REFUGE ASSURANCE LIMITED |
|---|---|---|
| Company Number | : | 00001364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1864 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Gracechurch Street, London, EC3V 0RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 03 June 2005 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 24 July 2019 | Active |
| 55 Gracechurch Street, London, EC3V 0UF | Secretary | 22 March 2003 | Active |
| 36 Clarendon Way, Chislehurst, BR7 6RF | Secretary | 16 January 1998 | Active |
| 16 Tivoli Mews, Cheltenham, GL50 2QD | Secretary | 10 August 1999 | Active |
| 192 Greenbarn Way, Blackrod, Bolton, BL6 5TG | Secretary | 01 July 1993 | Active |
| 29 Laneside Drive, Bramhall, Stockport, SK7 3AR | Secretary | 09 February 1999 | Active |
| Hunters Park, Groton, Sudbury, CO10 5EH | Secretary | 01 June 2000 | Active |
| 4 Redesmere Drive, Cheadle Hulme, Cheadle, SK8 5JY | Secretary | 04 January 1999 | Active |
| The Elms, Pleasington, Blackburn, BB2 5JE | Secretary | - | Active |
| 5 College Way, Dene Road, Northwood, HA6 2BL | Director | 16 December 1999 | Active |
| 27 Ridge Park, Bramhall, Stockport, SK7 2BJ | Director | - | Active |
| College Farmhouse, Gravely Way, Hilton, PE18 9QA | Director | - | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 01 October 2017 | Active |
| 201 Hatfield Road, Bolton, BL1 3BU | Director | 01 February 1993 | Active |
| 6 Blackthorn Lane, Burn Bridge, Harrogate, HG3 1NZ | Director | - | Active |
| 5 The Green, Cheadle Hulme, Cheadle, SK8 6JB | Director | - | Active |
| 32 Bexton Lane, Knutsford, WA16 9BP | Director | 01 January 1993 | Active |
| Thatched Cottage Mottram Road, Alderley Edge, SK9 7JQ | Director | - | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 01 October 2017 | Active |
| Rondells, 20 Little Forest Road, Bournemouth, BH4 9NW | Director | 07 August 1998 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 18 July 2016 | Active |
| 30 Wheatmoss, Chelford, SK11 9SP | Director | 13 March 1995 | Active |
| 3 Howorth Close, Burnley, BB11 2RA | Director | 01 January 1996 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 01 October 2017 | Active |
| Hazelwall Farm, Pexhill Road Siddington, Macclesfield, SK11 9JN | Director | 27 December 1996 | Active |
| 29 Laneside Drive, Bramhall, Stockport, SK7 3AR | Director | - | Active |
| Amberwood, Woodland Rise, Sevenoaks, TN15 0HZ | Director | 27 December 1996 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 15 August 2014 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 15 August 2014 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 13 February 2013 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 01 October 2017 | Active |
| 16 Edgeway, Wilmslow, SK9 1NH | Director | - | Active |
| 12 Learmonth Terrace, Edinburgh, EH4 1PG | Director | 30 June 2000 | Active |
| Beeson End Orchard, Beeson End Lane, Harpenden, AL5 2AB | Director | 30 June 2000 | Active |
| R L Schedule 2c Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-11 | Address | Change sail address company with new address. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Resolution | Resolution. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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