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Refuge Portfolio Managers Limited

02225346

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 29/02/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

99999
Dormant company

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

Michael Brian Jamieson

director · Resigned 18/06/1992

Peter Derek Haynes

director · Resigned 18/06/1992

John Michael Walker

director · Resigned 30/06/1993

John Michael Walker

secretary · Resigned 30/06/1993

John Cudworth

director · Resigned 27/12/1996

Francis John Webster

director · Resigned 17/07/1997

Michael Brian Jamieson

secretary · Resigned 15/01/1998

George Petrie Robertson Mack

director · Resigned 06/02/1998

Francis Alan Crayton

director · Resigned 31/12/1998

James Smith Burns

secretary · Resigned 04/01/1999

David James Alexander Severs

secretary · Resigned 08/02/1999

William Moir Mcdonald

secretary · Resigned 09/08/1999

John James Mclachlan

director · Resigned 31/08/1999

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

Kerr Luscombe

director · Resigned 14/05/2014

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
2026-07-25
officer appointedGORDON, Richard
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line180 Fenchurch Street
2026-07-25

80 FENCHURCH STREET

post townLondon
2026-07-25

LONDON