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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 32
  • 1
    Rai, Gurdeep Singh
    Born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Blake, Matt
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1998-01-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 5
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Ross, Murray John
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 7
    Crayton, Francis Alan
    Born in July 1951
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Davies, John
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Severs, David James Alexander
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 10
    Gordon, Richard
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    O'reilly, Anya Marjorie
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Cudworth, John
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1994-01-11 ~ 1996-12-27
    OF - Director → CIF 0
  • 15
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Shone, Stephen
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 17
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2014-12-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Walker, John Michael
    Born in December 1933
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Walker, John Michael
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Frost, Alan John
    Born in October 1944
    Individual (35 offsprings)
    Officer
    1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Amos, David John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Haynes, Peter Derek
    Born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 22
    Mitchley, Simon Colin
    Born in March 1969
    Individual (88 offsprings)
    Officer
    2014-12-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Luscombe, Kerr
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 24
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Mcdonald, William Moir
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1994-01-11 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (15 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 26
    Webster, Francis John
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1994-01-11 ~ 1997-07-17
    OF - Director → CIF 0
  • 27
    Jamieson, Michael Brian
    Born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
    Jamieson, Michael Brian
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 28
    Mclachlan, John James
    Born in August 1942
    Individual (25 offsprings)
    Officer
    1997-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 29
    Nixon, Adrian Micheal
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 30
    Mack, George Petrie Robertson, Dr
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1996-12-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 31
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REFUGE LIFE ASSURANCE CONSULTANTS LIMITED

Period: 1992-02-03 ~ 2026-02-24
Company number: 00837412
Registered names
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    Info
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    Registered number 00837412
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1965-02-11 and dissolved on 2026-02-24 (61 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.