Refuge Assurance Limited

Company Name	Refuge Assurance Limited
Directors	Timothy Walter Harris and Hilary Anne Staples
Company Status	Active
Company Number	00001364
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(114 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(114 years, 8 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(103 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Roy Betteridge
Date of Birth	August 1934 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Actuary
Correspondence Address	27 Ridge Park Bramhall Stockport Cheshire SK7 2BJ

Director Name	Terence Charles Albert Black
Date of Birth	March 1940 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1998)
Role	Marketing Director
Correspondence Address	College Farmhouse Gravely Way Hilton Cambridgeshire PE18 9QA

Director Name	Mr Francis Carter
Date of Birth	December 1938 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1994)
Role	Sales Director
Correspondence Address	6 Blackthorn Lane Burn Bridge Harrogate North Yorkshire HG3 1NZ

Director Name	Ian Michael Colgan
Date of Birth	October 1944 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Human Resources Director
Correspondence Address	5 The Green Cheadle Hulme Cheadle Cheshire SK8 6JB

Director Name	Mr John Cudworth
Date of Birth	July 1936 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 December 1996)
Role	Company Chairman
Correspondence Address	Thatched Cottage Mottram Road Alderley Edge Cheshire SK9 7JQ

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Mr Vincent Gerald Ramsden
Date of Birth	December 1930 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1993)
Role	Retired Assurance Company Chairman
Correspondence Address	16 Edgeway Wilmslow Cheshire SK9 1NH

Director Name	Mr Peter John Whiteman Sidwell
Date of Birth	April 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	Elmwood Reservoir Road Whaley Bridge Stockport Cheshire SK12 7BW

Director Name	John Michael Walker
Date of Birth	December 1933 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Secretary And Legal Advisor
Correspondence Address	The Elms Pleasington Blackburn Lancashire BB2 5JE

Director Name	Francis John Webster
Date of Birth	January 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 1997)
Role	Investment Director
Correspondence Address	67 Tormead Road Guildford Surrey GU1 2JB

Director Name	Derek Leslie Whitehead
Date of Birth	January 1942 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 1997)
Role	IT Director
Correspondence Address	Tudor Cottage 79 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	10 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Elms Pleasington Blackburn Lancashire BB2 5JE

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Geoffrey Breakell
Date of Birth	April 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Actuary
Correspondence Address	201 Hatfield Road Bolton Lancashire BL1 3BU

Secretary Name	Michael Brian Jamieson
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	192 Greenbarn Way Blackrod Bolton Lancashire BL6 5TG

Director Name	Mr John Richard Harrison
Date of Birth	January 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	30 Wheatmoss Chelford Cheshire SK11 9SP

Director Name	Paul Heinicke
Date of Birth	April 1953 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1998)
Role	Director Of Human Resources
Correspondence Address	3 Howorth Close Burnley Lancashire BB11 2RA

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(95 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1998)
Role	Chief Executive / Insurance Co
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(95 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	James Smith Burns
Nationality	British
Status	Resigned
Appointed	16 January 1998(96 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 1999)
Role	Company Director
Correspondence Address	36 Clarendon Way Chislehurst Kent BR7 6RF

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(96 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(97 years, 1 month after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	09 February 1999(97 years, 2 months after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(97 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(98 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2000)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(111 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(112 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(112 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £0.05	Rl Schedule 2c Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 months, 3 weeks ago)
Next Accounts Due	30 September 2018 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2017 (2 months, 3 weeks ago)
Next Return Due	14 May 2018 (9 months, 3 weeks from now)

Charges

4 December 1984	Delivered on: 19 December 1984 Persons entitled: Bruton Properties Limited Classification: Legal charge Secured details: £735,000 & all monies due or to become due from the company to the chargee under the terms of an agreement dated 4.12.84. Particulars: F/H the pump house 10, grosvenor road tunbridge wells. Agreement dated 4.12.84 the agreement for lease and deeds of grant referred to above. Fully Satisfied

4 December 1984

Delivered on: 19 December 1984
Persons entitled: Bruton Properties Limited

Classification: Legal charge
Secured details: £735,000 & all monies due or to become due from the company to the chargee under the terms of an agreement dated 4.12.84.
Particulars: F/H the pump house 10, grosvenor road tunbridge wells. Agreement dated 4.12.84 the agreement for lease and deeds of grant referred to above.
Fully Satisfied

Filing History

4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP .05 (5 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP .05 (4 pages)
12 January 2015	Appointment of Mr Simon Colin Mitchley as a director on 15 August 2014 (2 pages)
12 January 2015	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP .05 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
18 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
18 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
13 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006	Red of cap & cancel share prem a (4 pages)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
26 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2005	Re-registration of Memorandum and Articles (40 pages)
7 April 2005	Application for reregistration from PLC to private (1 page)
7 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
5 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (12 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
25 February 2003	Auditor's resignation (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (21 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (27 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
16 March 2001	Transfer of long term business (64 pages)
22 August 2000	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (22 pages)
28 July 2000	New director appointed (3 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Memorandum and Articles of Association (5 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	New director appointed (3 pages)
10 September 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (25 pages)
1 June 1999	Return made up to 30/04/99; no change of members (7 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
26 July 1998	Full accounts made up to 31 December 1997 (30 pages)
24 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
31 January 1998	Secretary resigned (1 page)
11 November 1997	Director resigned (1 page)
2 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1997	Memorandum and Articles of Association (43 pages)
4 August 1997	Director resigned (1 page)
12 June 1997	Memorandum and Articles of Association (42 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 June 1996	Return made up to 30/04/96; full list of members (12 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
6 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 1995	Full accounts made up to 31 December 1994 (21 pages)
23 March 1995	New director appointed (2 pages)
10 May 1994	Full accounts made up to 31 December 1993 (20 pages)
18 May 1993	Full accounts made up to 31 December 1992 (4 pages)
12 May 1993	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 May 1993	Auditor's resignation (1 page)
10 July 1989	Full accounts made up to 31 December 1988 (23 pages)
25 May 1988	Full accounts made up to 31 December 1987 (13 pages)
13 July 1987	Full accounts made up to 31 December 1986 (13 pages)
30 June 1986	Full accounts made up to 31 December 1985 (13 pages)
9 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
19 August 1981	Accounts made up to 31 December 1980 (29 pages)
19 September 1978	Accounts made up to 31 December 1977 (28 pages)
24 November 1977	Accounts made up to 31 December 1976 (31 pages)
2 July 1976	Accounts made up to 31 December 1975 (1 page)
13 December 1901	Certificate of incorporation (1 page)