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United Assurance Group Limited

01854686

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 11/10/1984

Previously known as

Refuge Group Public Limited Company · until 16/10/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Richard Gordon

director · Since 24/07/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 02867478

Also on 89 other boards

Richard Gordon

director · Since 24/07/2019

British · United Kingdom · Age 51

Former

John Michael Walker

secretary · Resigned 30/06/1993

Patrick William David Smith

director · Resigned 31/12/1994

Arthur Thomas Booth

director · Resigned 17/10/1996

Alan Gilbert Kennedy

director · Resigned 17/10/1996

Edward Davies

director · Resigned 17/10/1996

Michael Brian Jamieson

secretary · Resigned 17/10/1996

Francis John Webster

secretary · Resigned 31/07/1997

Francis John Webster

director · Resigned 29/08/1997

George Petrie Robertson Mack

director · Resigned 06/02/1998

John Cudworth

director · Resigned 31/10/1998

Timothy Cecil Frankland

director · Resigned 31/12/1998

Francis Alan Crayton

director · Resigned 31/12/1998

Maurice Dinsmore Paterson

director · Resigned 31/12/1998

Richard Edwin Balding

director · Resigned 31/12/1998

William Moir Mcdonald

secretary · Resigned 04/01/1999

David James Alexander Severs

secretary · Resigned 08/02/1999

Anthony Stanley Orton

director · Resigned 14/02/1999

John Roderick Reynolds

director · Resigned 01/06/1999

William Moir Mcdonald

secretary · Resigned 09/08/1999

John James Mclachlan

director · Resigned 31/08/1999

Janet Cohen

director · Resigned 19/02/2000

Ian Christopher Smart

director · Resigned 19/04/2000

Arthur John Stanley Ewen

director · Resigned 19/04/2000

Andrew Henry Longhurst

director · Resigned 19/04/2000

Terence Michael Gateley

director · Resigned 19/04/2000

Paul Anthony Gilbert

secretary · Resigned 31/05/2000

William Moir Mcdonald

director · Resigned 30/06/2000

Alan John Frost

director · Resigned 30/06/2000

David John Amos

director · Resigned 30/06/2000

Murray John Ross

secretary · Resigned 22/03/2003

Bernadette Clare Barber

secretary · Resigned 03/06/2005

Murray John Ross

director · Resigned 28/06/2007

Michael John Yardley

director · Resigned 01/07/2011

Stephen Shone

director · Resigned 13/02/2013

Adrian Micheal Nixon

director · Resigned 23/05/2014

Anya Marjorie O'Reilly

director · Resigned 15/08/2014

Shingirai Thaddeus Nyahasha

director · Resigned 22/07/2016

Simon Colin Mitchley

director · Resigned 31/07/2016

Hilary Anne Staples

director · Resigned 21/04/2017

Timothy Walter Harris

director · Resigned 06/11/2018

Michelle Anne Hill

director · Resigned 30/04/2019

John Davies

director · Resigned 02/08/2019

Gurdeep Singh Rai

director · Resigned 30/09/2019

Matt Blake

director · Resigned 29/07/2021

Fergus Harry Speight

director · Resigned 02/03/2022

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedROYAL LONDON MANAGEMENT SERVICES LIMITED
2026-07-28
officer appointedGORDON, Richard
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line180 Fenchurch Street
2026-07-28

80 FENCHURCH STREET

post townLondon
2026-07-28

LONDON