Company information:
Refuge Investments Limited (No: 01508129)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD GORDON ( DOB: Sep-1974 From: Jul-2019 )
Current Director: RICHARD GORDON ( DOB: Sep-1974 From: Jul-2019 )
Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED ( From: Jun-2005 )
Resigned Director: DAVID JOHN AMOS ( DOB: May-1950 From: Dec-1999 To: Jun-2000 )
Resigned Director: TERENCE CHARLES ALBERT BLACK ( DOB: Mar-1940 From: Oct-1993 To: Jan-1998 )
Resigned Director: MATT BLAKE ( DOB: Sep-1974 From: Oct-2017 To: Jul-2021 )
Resigned Director: FRANCIS ALAN CRAYTON ( DOB: Jul-1951 From: Oct-1993 To: Dec-1998 )
Resigned Director: JOHN CUDWORTH ( DOB: Jul-1936 From: May-1991 To: Dec-1996 )
Resigned Director: JOHN DAVIES ( DOB: Sep-1971 From: Oct-2017 To: Aug-2019 )
Resigned Director: ALAN JOHN FROST ( DOB: Oct-1944 From: Aug-1998 To: Aug-2000 )
Resigned Director: TIMOTHY WALTER HARRIS ( DOB: Apr-1969 From: Jul-2016 To: Nov-2018 )
Resigned Director: JOHN RICHARD HARRISON ( DOB: Jan-1954 From: May-1991 To: Sep-1993 )
Resigned Director: MICHELLE ANNE HILL ( DOB: Aug-1977 From: Oct-2017 To: Apr-2019 )
Resigned Director: GEOFFREY CHARLES HULL ( DOB: Aug-1947 From: May-1991 To: Sep-1993 )
Resigned Director: GEORGE PETRIE ROBERTSON MACK ( DOB: Aug-1945 From: Dec-1996 To: Feb-1998 )
Resigned Director: WILLIAM MOIR MCDONALD ( DOB: Aug-1951 From: Dec-1996 To: Jun-2000 )
Resigned Director: JOHN JAMES MCLACHLAN ( DOB: Aug-1942 From: Dec-1996 To: Aug-1999 )
Resigned Director: SIMON COLIN MITCHLEY ( DOB: Mar-1969 From: Feb-2015 To: Jul-2016 )
Resigned Director: SHINGIRAI THADDEUS NYAHASHA ( DOB: Jan-1974 From: Aug-2014 To: Jul-2016 )
Resigned Director: ANYA MARJORIE O'REILLY ( DOB: Aug-1974 From: Feb-2013 To: Aug-2014 )
Resigned Director: GURDEEP SINGH RAI ( DOB: Nov-1981 From: Oct-2017 To: Sep-2019 )
Resigned Director: MURRAY JOHN ROSS ( DOB: Mar-1947 From: Jun-2000 To: Jun-2007 )
Resigned Director: GEORGE DESMOND SHIRLEY ( DOB: May-1937 From: May-1991 To: Sep-1993 )
Resigned Director: STEPHEN SHONE ( DOB: Feb-1957 From: Jun-2000 To: Feb-2013 )
Resigned Director: FERGUS HARRY SPEIGHT ( DOB: Oct-1964 From: Jul-2021 To: Mar-2022 )
Resigned Director: HILARY ANNE STAPLES ( DOB: Nov-1971 From: Jul-2016 To: Apr-2017 )
Resigned Director: FRANCIS JOHN WEBSTER ( DOB: Jan-1947 From: Dec-1996 To: Jul-1997 )
Resigned Director: MICHAEL JOHN YARDLEY ( DOB: Nov-1956 From: Jun-2000 To: Jul-2011 )
Resigned Secretary: BERNADETTE CLARE BARBER ( DOB: Sep-1969 From: Mar-2003 To: Jun-2005 )
Resigned Secretary: JAMES SMITH BURNS ( DOB: Nov-1941 From: Jan-1998 To: Jan-1999 )
Resigned Secretary: PAUL ANTHONY GILBERT ( From: Aug-1999 To: May-2000 )
Resigned Secretary: MICHAEL BRIAN JAMIESON ( DOB: Feb-1947 From: Jul-1993 To: Jan-1998 )
Resigned Secretary: WILLIAM MOIR MCDONALD ( DOB: Aug-1951 From: Feb-1999 To: Aug-1999 )
Resigned Secretary: MURRAY JOHN ROSS ( DOB: Mar-1947 From: Jun-2000 To: Mar-2003 )
Resigned Secretary: DAVID JAMES ALEXANDER SEVERS ( DOB: Oct-1950 From: Jan-1999 To: Feb-1999 )
Resigned Secretary: JOHN MICHAEL WALKER ( DOB: Dec-1933 From: May-1991 To: Jun-1993 )
Persons of Significant Control:
R L Schedule 2c Holdings Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |