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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gordon, Richard
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Crayton, Francis Alan
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Harrison, John Richard
    Actuary born in January 1954
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Whitehead, Derek Leslie
    It Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-17
    OF - Director → CIF 0
  • 6
    Mclachlan, John James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Carter, Francis
    Sales Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 8
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Ramsden, Vincent Gerald
    Retired Assurance Company Chairman born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Amos, David John
    Human Resource Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Heinicke, Paul
    Director Of Human Resources born in April 1953
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Mcdonald, William Moir
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 13
    Burns, James Smith
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 14
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 16
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Cudworth, John
    Company Chairman born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
  • 18
    Walker, John Michael
    Company Secretary And Legal Advisor born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Walker, John Michael
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 20
    Sidwell, Peter John Whiteman
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Jamieson, Michael Brian
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 22
    Black, Terence Charles Albert
    Marketing Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 23
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 24
    Colgan, Ian Michael
    Human Resources Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Severs, David James Alexander
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 26
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 27
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 28
    Breakell, Geoffrey
    Actuary born in April 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Mitchley, Simon Colin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 32
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 33
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 34
    Mack, George Petrie Robertson, Dr
    Chief Executive / Insurance Co born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 35
    Webster, Francis John
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 36
    Betteridge, Roy
    Actuary born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
parent relation
Company in focus

REFUGE ASSURANCE LIMITED

Previous name
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.05 GBP2020-12-31
0.05 GBP2019-12-31
Net Assets/Liabilities
0.05 GBP2020-12-31
0.05 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2020-01-01 ~ 2020-12-31
Equity
0.05 GBP2020-12-31
0.05 GBP2019-12-31
  • REFUGE ASSURANCE LIMITED
    Info
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    Registered number 00001364
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1864-06-20 (161 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.