Based in the United Kingdom, Refuge Assurance Ltd was founded on 20 June 1864, it's status is listed as "Active". The companies directors are Betteridge, Roy, Black, Terence Charles Albert, Breakell, Geoffrey, Carter, Francis, Heinicke, Paul, Ramsden, Vincent Gerald. We don't currently know the number of employees at Refuge Assurance Ltd.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 December 1984 | Fully Satisfied |
N/A |
