Refuge Portfolio Managers Limited (02225346)

Company details

Type: Private Limited Company
Incorporated: 1988-02-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-05-14 · next due 2026-05-2828 days overdue

View full filing history at Companies House →

Registered office

80 Fenchurch Street
London
Ec3m 4by

Industry (SIC codes)

99999 · Dormant Company

Officers (31)

Gordon, Richard · Director appointed 2019-07-24
Royal London Management Services Limited · Corporate Secretary appointed 2005-06-03
Speight, Fergus Harry · Director appointed 2021-07-28 resigned 2022-03-02
Blake, Matt · Director appointed 2017-10-01 resigned 2021-07-29
Rai, Gurdeep Singh · Director appointed 2017-10-01 resigned 2019-09-30
Davies, John · Director appointed 2017-10-01 resigned 2019-08-02
Hill, Michelle Anne · Director appointed 2017-10-01 resigned 2019-04-30
Harris, Timothy Walter · Director appointed 2016-07-18 resigned 2018-11-06
Staples, Hilary Anne · Director appointed 2016-07-18 resigned 2017-04-21
Mitchley, Simon Colin · Director appointed 2015-02-04 resigned 2016-07-31
Nyahasha, Shingirai Thaddeus · Director appointed 2014-08-15 resigned 2016-07-22
O'reilly, Anya Marjorie · Director appointed 2013-02-13 resigned 2014-08-15
Luscombe, Kerr · Director appointed 2013-02-13 resigned 2014-05-14
Shone, Stephen · Director appointed 2000-04-19 resigned 2013-02-13
Yardley, Michael John · Director appointed 2000-04-19 resigned 2011-07-01
Ross, Murray John · Director appointed 2000-04-19 resigned 2007-06-28
Barber, Bernadette Clare · Secretary appointed 2003-03-22 resigned 2005-06-03
Amos, David John · Director appointed 1999-11-08 resigned 2000-06-30
Frost, Alan John · Director appointed 1998-07-30 resigned 2000-06-30
Mcdonald, William Moir · Director appointed 1992-06-18 resigned 2000-06-30
Gilbert, Paul Anthony · Secretary appointed 1999-08-10 resigned 2000-05-31
Mclachlan, John James · Director appointed 1997-12-10 resigned 1999-08-31
Severs, David James Alexander · Secretary appointed 1999-01-04 resigned 1999-02-08
Burns, James Smith · Secretary appointed 1998-01-16 resigned 1999-01-04
Crayton, Francis Alan · Director appointed 1997-12-10 resigned 1998-12-31
Mack, George Petrie Robertson, Dr · Director appointed 1996-12-27 resigned 1998-02-06
Webster, Francis John · Director appointed 1992-06-18 resigned 1997-07-17
Cudworth, John · Director appointed 1992-06-18 resigned 1996-12-27
Walker, John Michael · Director resigned 1993-06-30
Haynes, Peter Derek · Director resigned 1992-06-18
Jamieson, Michael Brian · Director resigned 1992-06-18

People with significant control (1)

Royal London Mutual Insurance Society Limited (The) Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-03 Dormant accounts (paper) AA Accounts
2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-04 Dormant accounts (paper) AA Accounts
2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-29 Change to a person with significant control PSC05 PSC
2023-06-27 Change corporate secretary company with change date CH04 Officers
2023-06-26 Move registers to registered office company with new address AD04 Address
2023-06-19 Dormant accounts (paper) AA Accounts
2023-06-08 Director details changed CH01 Officers
2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-18 Move registers to sail company with new address AD03 Address
2023-04-11 Change sail address company with new address AD02 Address
2023-04-11 Change registered office address company with date old address new address AD01 Address
2023-01-30 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.