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Refuge Assurance Limited

Refuge Assurance Limited is a dormant company incorporated on 20 June 1864 with the registered office located in London, City of London. Refuge Assurance Limited was registered 161 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00001364
Private limited company
Age
161 years
Incorporated 20 June 1864
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
01625 605040
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1974
R L Schedule 2C Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Friendly Insurance Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
Refuge Life Assurance Consultants Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
Canterbury Life Assurance Company Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
United Assurance Group Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
Refuge Portfolio Managers Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
United Friendly Group Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
RLS Nominees Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
Royal Liver Pension Trustee Services Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Strike Off Application Withdrawn
8 Months Ago on 27 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 26 Apr 2024
R L Schedule 2C Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 29 May 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 27 Dec 2024
Withdraw the company strike off application
Submitted on 27 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 26 Apr 2024
Change of details for R L Schedule 2C Holdings Limited as a person with significant control on 26 June 2023
Submitted on 29 Jun 2023
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
Submitted on 27 Jun 2023
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
Submitted on 26 Jun 2023
Repayment History
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