About

Registered Number: 00001364
Date of Incorporation: 20/06/1864 (156 years and 7 months ago)
Company Status: Active
Registered Address: 55 Gracechurch Street, London, EC3V 0RL

 

Founded in 1864, Refuge Assurance Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Betteridge, Roy, Black, Terence Charles Albert, Breakell, Geoffrey, Carter, Francis, Heinicke, Paul, Ramsden, Vincent Gerald in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTERIDGE, Roy N/A 31 December 1992 1
BLACK, Terence Charles Albert N/A 31 January 1998 1
BREAKELL, Geoffrey 01 February 1993 30 April 1996 1
CARTER, Francis N/A 10 June 1994 1
HEINICKE, Paul 01 January 1996 31 January 1998 1
RAMSDEN, Vincent Gerald N/A 30 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 13 May 2020
RESOLUTIONS - N/A 17 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 22 March 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 02 May 2018
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 16 October 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 11 October 2017
CS01 - N/A 12 May 2017
TM01 - Termination of appointment of director 02 May 2017
AA - Annual Accounts 13 February 2017
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 22 July 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 19 July 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 03 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 July 2015
AP01 - Appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 21 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 18 January 2012
TM01 - Termination of appointment of director 12 August 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 06 May 2010
CH04 - Change of particulars for corporate secretary 06 May 2010
AA - Annual Accounts 29 January 2010
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 20 March 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 25 April 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 21 December 2006
OC - Order of Court 21 December 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 26 May 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 07 April 2005
CERT10 - Re-registration of a company from public to private 07 April 2005
MAR - Memorandum and Articles - used in re-registration 07 April 2005
53 - Application by a public company for re-registration as a private company 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 29 October 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 14 April 2004
287 - Change in situation or address of Registered Office 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
123 - Notice of increase in nominal capital 05 January 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 29 May 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
AUD - Auditor's letter of resignation 25 February 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 29 May 2001
287 - Change in situation or address of Registered Office 28 March 2001
OC - Order of Court 16 March 2001
288b - Notice of resignation of directors or secretaries 22 August 2000
AA - Annual Accounts 16 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
363s - Annual Return 31 May 2000
RESOLUTIONS - N/A 06 January 2000
MEM/ARTS - N/A 06 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
RESOLUTIONS - N/A 02 November 1997
MEM/ARTS - N/A 02 November 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
AA - Annual Accounts 16 July 1997
RESOLUTIONS - N/A 12 June 1997
MEM/ARTS - N/A 12 June 1997
363s - Annual Return 06 June 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
RESOLUTIONS - N/A 26 September 1996
363s - Annual Return 02 June 1996
AA - Annual Accounts 17 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 10 January 1996
288 - N/A 24 October 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 21 April 1995
288 - N/A 23 March 1995
288 - N/A 24 June 1994
363a - Annual Return 23 June 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 10 May 1994
288 - N/A 27 September 1993
288 - N/A 19 July 1993
288 - N/A 13 July 1993
288 - N/A 30 June 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 11 May 1993
RESOLUTIONS - N/A 10 May 1993
AUD - Auditor's letter of resignation 10 May 1993
288 - N/A 14 April 1993
288 - N/A 11 March 1993
288 - N/A 07 January 1993
288 - N/A 23 July 1992
363b - Annual Return 09 June 1992
288 - N/A 02 June 1992
288 - N/A 12 May 1992
AA - Annual Accounts 28 April 1992
288 - N/A 17 March 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
288 - N/A 08 August 1991
AA - Annual Accounts 14 June 1991
363b - Annual Return 14 June 1991
288 - N/A 12 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1991
288 - N/A 18 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1990
288 - N/A 08 October 1990
288 - N/A 08 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 19 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1989
RESOLUTIONS - N/A 24 August 1989
RESOLUTIONS - N/A 24 August 1989
AA - Annual Accounts 10 July 1989
363 - Annual Return 15 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1988
PUC 2 - N/A 01 November 1988
PUC 2 - N/A 20 October 1988
PUC 2 - N/A 12 October 1988
PUC 2 - N/A 21 September 1988
PUC 2 - N/A 04 August 1988
PUC 2 - N/A 23 June 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 25 May 1988
RESOLUTIONS - N/A 23 May 1988
288 - N/A 23 May 1988
MEM/ARTS - N/A 23 May 1988
PUC 2 - N/A 21 April 1988
PUC 2 - N/A 08 March 1988
288 - N/A 27 January 1988
PUC 2 - N/A 14 January 1988
PUC 2 - N/A 14 January 1988
287 - Change in situation or address of Registered Office 19 November 1987
PUC 2 - N/A 19 November 1987
RESOLUTIONS - N/A 11 November 1987
MEM/ARTS - N/A 11 November 1987
PUC 2 - N/A 15 October 1987
PUC(U) - N/A 02 October 1987
288 - N/A 29 September 1987
PUC(U) - N/A 16 July 1987
AA - Annual Accounts 13 July 1987
PUC(U) - N/A 15 June 1987
363 - Annual Return 16 May 1987
PUC(U) - N/A 18 March 1987
PUC(U) - N/A 24 February 1987
PUC(U) - N/A 28 January 1987
PUC(U) - N/A 30 December 1986
PUC(U) - N/A 18 November 1986
PUC(U) - N/A 11 November 1986
PUC(U) - N/A 21 October 1986
PUC(U) - N/A 13 October 1986
PUC(U) - N/A 01 September 1986
AA - Annual Accounts 30 June 1986
288 - N/A 02 May 1986
CERT5 - Re-registration of a company from private to public 09 October 1981
AA - Annual Accounts 19 August 1981
AA - Annual Accounts 23 July 1980
AA - Annual Accounts 27 July 1979
AA - Annual Accounts 19 September 1978
AA - Annual Accounts 24 November 1977
AA - Annual Accounts 02 July 1976
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.