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REFUGE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Refuge Investments Limited. The company was founded 44 years ago and was given the registration number 01508129. 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.

Company Information

Name:REFUGE INVESTMENTS LIMITED
Company Number:01508129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:55 Gracechurch Street, London, EC3V 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary03 June 2005Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director24 July 2019Active
55 Gracechurch Street, London, EC3V 0UF

Secretary22 March 2003Active
36 Clarendon Way, Chislehurst, BR7 6RF

Secretary16 January 1998Active
16 Tivoli Mews, Cheltenham, GL50 2QD

Secretary10 August 1999Active
192 Greenbarn Way, Blackrod, Bolton, BL6 5TG

Secretary01 July 1993Active
29 Laneside Drive, Bramhall, Stockport, SK7 3AR

Secretary09 February 1999Active
Hunters Park, Groton, Sudbury, CO10 5EH

Secretary01 June 2000Active
4 Redesmere Drive, Cheadle Hulme, Cheadle, SK8 5JY

Secretary04 January 1999Active
The Elms, Pleasington, Blackburn, BB2 5JE

Secretary-Active
5 College Way, Dene Road, Northwood, HA6 2BL

Director16 December 1999Active
College Farmhouse, Gravely Way, Hilton, PE18 9QA

Director01 October 1993Active
55 Gracechurch Street, London, EC3V 0RL

Director01 October 2017Active
32 Bexton Lane, Knutsford, WA16 9BP

Director01 October 1993Active
Thatched Cottage Mottram Road, Alderley Edge, SK9 7JQ

Director-Active
55 Gracechurch Street, London, EC3V 0RL

Director01 October 2017Active
Rondells, 20 Little Forest Road, Bournemouth, BH4 9NW

Director07 August 1998Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director18 July 2016Active
30 Wheatmoss, Chelford, SK11 9SP

Director01 July 1994Active
30 Wheatmoss, Chelford, SK11 9SP

Director-Active
55 Gracechurch Street, London, EC3V 0RL

Director01 October 2017Active
17 Hornsea Road, Offerton, Stockport, SK2 5XF

Director-Active
Hazelwall Farm, Pexhill Road Siddington, Macclesfield, SK11 9JN

Director27 December 1996Active
29 Laneside Drive, Bramhall, Stockport, SK7 3AR

Director27 December 1996Active
Amberwood, Woodland Rise, Sevenoaks, TN15 0HZ

Director27 December 1996Active
55 Gracechurch Street, London, EC3V 0RL

Director04 February 2015Active
55 Gracechurch Street, London, EC3V 0RL

Director15 August 2014Active
55 Gracechurch Street, London, EC3V 0RL

Director13 February 2013Active
55 Gracechurch Street, London, EC3V 0RL

Director01 October 2017Active
12 Learmonth Terrace, Edinburgh, EH4 1PG

Director30 June 2000Active
16 Gower Road, Stockport, SK4 2QY

Director-Active
Beeson End Orchard, Beeson End Lane, Harpenden, AL5 2AB

Director30 June 2000Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director28 July 2021Active
55, Gracechurch Street, London, England, EC3V 0RL

Director18 July 2016Active
67 Tormead Road, Guildford, GU1 2JB

Director27 December 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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