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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 4
  • 1
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Richard
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 28
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 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
    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
  • 4
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Mcdonald, William Moir
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 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
  • 7
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Burns, James Smith
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 9
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 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
  • 11
    Cudworth, John
    Chairman Of Assurance Company born in July 1936
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1996-12-27
    OF - Director → CIF 0
  • 12
    Walker, John Michael
    Solicitor 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
  • 13
    Jamieson, Michael Brian
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
    Jamieson, Michael Brian
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 14
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    Severs, David James Alexander
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 16
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 18
    Haynes, Peter Derek
    Chartered Secretary born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mitchley, Simon Colin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 22
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Mack, George Petrie Robertson, Dr
    Chief Executive Of Insurance C born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 27
    Webster, Francis John
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1997-07-17
    OF - Director → CIF 0
  • 28
    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 LIFE ASSURANCE CONSULTANTS LIMITED

Previous name
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
Standard Industrial Classification
99999 - Dormant Company

  • REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    Info
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    Registered number 00837412
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1965-02-11 (60 years 10 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.