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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
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    REFUGE FARMS LIMITED - 2004-09-22
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Heinicke, Paul
    Director Of Human Resources born in April 1953
    Individual
    Officer
    1996-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Harrison, John Richard
    Actuary born in January 1954
    Individual
    Officer
    1995-03-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 5
    Amos, David John
    Human Resource Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Walker, John Michael
    Company Secretary And Legal Advisor born in December 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Walker, John Michael
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 7
    Mcdonald, William Moir
    Finance Director born in August 1951
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 8
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 11
    Black, Terence Charles Albert
    Marketing Director born in March 1940
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Jamieson, Michael Brian
    Individual
    Officer
    1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 13
    Severs, David James Alexander
    Individual
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 14
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Carter, Francis
    Sales Director born in December 1938
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 16
    Cudworth, John
    Company Chairman born in July 1936
    Individual
    Officer
    ~ 1996-12-27
    OF - Director → CIF 0
  • 17
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Betteridge, Roy
    Actuary born in August 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Whitehead, Derek Leslie
    It Director born in January 1942
    Individual
    Officer
    ~ 1997-03-17
    OF - Director → CIF 0
  • 20
    Crayton, Francis Alan
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 22
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 24
    Webster, Francis John
    Investment Director born in January 1947
    Individual
    Officer
    ~ 1997-07-17
    OF - Director → CIF 0
  • 25
    Burns, James Smith
    Individual
    Officer
    1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 26
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Mclachlan, John James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Sidwell, Peter John Whiteman
    Solicitor born in April 1947
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Mack, George Petrie Robertson, Dr
    Chief Executive / Insurance Co born in August 1945
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 30
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 31
    Colgan, Ian Michael
    Human Resources Director born in October 1944
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Breakell, Geoffrey
    Actuary born in April 1947
    Individual
    Officer
    1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 34
    Mitchley, Simon Colin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 36
    Gilbert, Paul Anthony
    Individual
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 37
    Ramsden, Vincent Gerald
    Retired Assurance Company Chairman born in December 1930
    Individual
    Officer
    ~ 1993-04-30
    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
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1864-06-20 (161 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.