Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Refuge Assurance Limited
- Incorporated
- 20 June 1864 (162 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2019
British
Born September 1974 (52)
Corporate Secretary · Appointed 3 June 2005
Officer history (40 former)
2 March 2022
29 July 2021
28 July 2021
30 September 2019
2 August 2019
24 July 2019
30 April 2019
6 November 2018
1 October 2017
1 October 2017
1 October 2017
1 October 2017
21 April 2017
31 July 2016
22 July 2016
18 July 2016
18 July 2016
15 August 2014
15 August 2014
15 August 2014
13 February 2013
13 February 2013
1 July 2011
28 June 2007
3 June 2005
3 June 2005
22 March 2003
22 March 2003
14 August 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
1 June 2000
31 May 2000
16 December 1999
31 August 1999
10 August 1999
9 August 1999
9 February 1999
8 February 1999
4 January 1999
4 January 1999
31 December 1998
7 August 1998
6 February 1998
31 January 1998
Resigned Black, Terence Charles Albert as Director
31 January 1998
Resigned Heinicke, Paul as Director
16 January 1998
15 January 1998
31 October 1997
17 July 1997
17 March 1997
31 January 1997
27 December 1996
27 December 1996
27 December 1996
30 April 1996
Resigned Breakell, Geoffrey as Director
30 April 1996
1 January 1996
Appointed Heinicke, Paul as Director
13 March 1995
10 June 1994
Resigned Carter, Francis as Director
1 July 1993
30 June 1993
30 June 1993
30 April 1993
Resigned Ramsden, Vincent Gerald as Director
1 February 1993
Appointed Breakell, Geoffrey as Director
1 January 1993
31 December 1992
Resigned Betteridge, Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01279315
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
- Cash
- £0
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £0 | £0 |
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 27 December 2024 | Withdraw the company strike off application |
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