REFUGE PORTFOLIO MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

REFUGE PORTFOLIO MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REFUGE PORTFOLIO MANAGERS LIMITED was incorporated 36 years ago on 29/02/1988 and has the registered number: 02225346. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REFUGE PORTFOLIO MANAGERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR RICHARD GORDON Sep 1974 British Director 2019-07-24 CURRENT
JOHN MICHAEL WALKER Dec 1933 British Secretary RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2000-04-19 UNTIL 2013-02-13 RESIGNED
FRANCIS JOHN WEBSTER Jan 1947 British Director 1992-06-18 UNTIL 1997-07-17 RESIGNED
GURDEEP SINGH RAI Nov 1981 British Director 2017-10-01 UNTIL 2019-09-30 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2014-08-15 UNTIL 2016-07-22 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2015-02-04 UNTIL 2016-07-31 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 2000-04-19 UNTIL 2007-06-28 RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 2000-04-19 UNTIL 2011-07-01 RESIGNED
MRS HILARY ANNE STAPLES Nov 1971 British Director 2016-07-18 UNTIL 2017-04-21 RESIGNED
DAVID JAMES ALEXANDER SEVERS Oct 1950 Secretary 1999-01-04 UNTIL 1999-02-08 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2000-06-01 UNTIL 2003-03-22 RESIGNED
MR WILLIAM MOIR MCDONALD Aug 1951 British Secretary 1999-02-09 UNTIL 1999-08-09 RESIGNED
MICHAEL BRIAN JAMIESON Feb 1947 Secretary 1993-07-01 UNTIL 1998-01-15 RESIGNED
PAUL ANTHONY GILBERT Secretary 1999-08-10 UNTIL 2000-05-31 RESIGNED
JAMES SMITH BURNS Nov 1941 Secretary 1998-01-16 UNTIL 1999-01-04 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-22 UNTIL 2005-06-03 RESIGNED
FERGUS HARRY SPEIGHT Oct 1964 British Director 2021-07-28 UNTIL 2022-03-02 RESIGNED
JOHN MICHAEL WALKER Dec 1933 British Director RESIGNED
MR WILLIAM MOIR MCDONALD Aug 1951 British Director 1992-06-18 UNTIL 2000-06-30 RESIGNED
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 1997-12-10 UNTIL 1999-08-31 RESIGNED
PETER DEREK HAYNES Oct 1946 British Director RESIGNED
DR GEORGE PETRIE ROBERTSON MACK Aug 1945 British Director 1996-12-27 UNTIL 1998-02-06 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2013-02-13 UNTIL 2014-05-14 RESIGNED
MICHAEL BRIAN JAMIESON Feb 1947 Director RESIGNED
MICHELLE ANNE HILL Sep 1977 British Director 2017-10-01 UNTIL 2019-04-30 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2016-07-18 UNTIL 2018-11-06 RESIGNED
MR ALAN JOHN FROST Oct 1944 British Director 1998-07-30 UNTIL 2000-06-30 RESIGNED
JOHN DAVIES Sep 1971 British Director 2017-10-01 UNTIL 2019-08-02 RESIGNED
MR JOHN CUDWORTH Jul 1936 British Director 1992-06-18 UNTIL 1996-12-27 RESIGNED
MR FRANCIS ALAN CRAYTON Jul 1951 British Director 1997-12-10 UNTIL 1998-12-31 RESIGNED
MATT BLAKE Sep 1974 British Director 2017-10-01 UNTIL 2021-07-29 RESIGNED
DAVID JOHN AMOS May 1950 British Director 1999-11-08 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited (The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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