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Companies/00001364

Refuge Assurance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1864Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
R L Schedule 2c Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 208500081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
RG
Richard GordonCurrent director
Appointed 2019-07-24 · 7 yrs · Solicitor
+15 others
CorpRoyal London Management Services LimitedCurrent secretary
Appointed 2005-06-03 · 21 yrs
+64 others
Show 40 historical appointments
FS
Fergus SpeightResigned director
Resigned 2021-07-28 · Solicitor
MH
Michelle HillResigned director
Resigned 2017-10-01 · 1 yr · Company Secretary
GR
Gurdeep RaiResigned director
Resigned 2017-10-01 · 1 yr · Company Secretary
JD
John DaviesResigned director
Resigned 2017-10-01 · 1 yr · Company Secretary
MB
Matt BlakeResigned director
Resigned 2017-10-01 · 3 yrs · Company Secretary
HS
Hilary StaplesResigned director
Resigned 2016-07-18 · Secretary
TH
Timothy HarrisResigned director
Resigned 2016-07-18 · 2 yrs · Company Director
SN
Shingirai NyahashaResigned director
Resigned 2014-08-15 · 1 yr · Director
SM
Simon MitchleyResigned director
Resigned 2014-08-15 · 1 yr · Director
AO
Anya O ReillyResigned director
Resigned 2013-02-13 · 1 yr · Director
BB
Bernadette BarberResigned secretary
Resigned 2003-03-22 · 2 yrs
MR
Murray RossResigned directorResigned secretary
Resigned 2000-06-30 · 6 yrs · Solicitor
SS
Stephen ShoneResigned director
Resigned 2000-06-30 · 12 yrs · Accountant
MY
Michael YardleyResigned director
Resigned 2000-06-30 · 11 yrs · Chief Executive
DA
David AmosResigned director
Resigned 1999-12-16 · Human Resource Director
PG
Paul GilbertResigned secretary
Resigned 1999-08-10
WM
William McdonaldResigned secretaryResigned director
Resigned 1999-02-09
DS
David SeversResigned secretary
Resigned 1999-01-04 · Solicitor
AF
Alan FrostResigned director
Resigned 1998-08-07 · 2 yrs · Company Director
JB
James BurnsResigned secretary
Resigned 1998-01-16
GM
George MackResigned director
Resigned 1996-12-27 · 1 yr · Chief Executive / Insurance Co
JM
John MclachlanResigned director
Resigned 1996-12-27 · 2 yrs · Director
PH
Paul HeinickeResigned director
Resigned 1996-01-01 · 2 yrs · Director Of Human Resources
JH
John HarrisonResigned director
Resigned 1995-03-13 · 1 yr · Actuary
MJ
Michael JamiesonResigned secretary
Resigned 1993-07-01 · 4 yrs
GB
Geoffrey BreakellResigned director
Resigned 1993-02-01 · 3 yrs · Actuary
FC
Francis CraytonResigned director
Resigned 1993-01-01 · 5 yrs · Managing Director
DW
Derek WhiteheadResigned director
Resigned 1992-05-10 · 4 yrs · IT Director
PS
Peter SidwellResigned director
Resigned 1992-05-10 · 5 yrs · Solicitor
VR
Vincent RamsdenResigned director
Resigned 1992-05-10 · Retired Assurance Company Chairman
FC
Francis CarterResigned director
Resigned 1992-05-10 · 2 yrs · Sales Director
RB
Roy BetteridgeResigned director
Resigned 1992-05-10 · Actuary
FW
Francis WebsterResigned director
Resigned 1992-05-10 · 5 yrs · Investment Director
TB
Terence BlackResigned director
Resigned 1992-05-10 · 5 yrs · Marketing Director
IC
Ian ColganResigned director
Resigned 1992-05-10 · 3 yrs · Human Resources Director
JW
John WalkerResigned directorResigned secretary
Resigned 1992-05-10 · 1 yr · Company Secretary And Legal Advisor
JC
John CudworthResigned director
Resigned 1992-05-10 · 4 yrs · Company Chairman

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active