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Refuge Portfolio Managers Limited (No: 02225346)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM

Status: Active

Incorporated: 29-Feb-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-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: Nov-1999   To: Jun-2000  )

Resigned Director: MATT BLAKE ( DOB: Sep-1974   From: Oct-2017   To: Jul-2021  )

Resigned Director: FRANCIS ALAN CRAYTON ( DOB: Jul-1951   From: Dec-1997   To: Dec-1998  )

Resigned Director: JOHN CUDWORTH ( DOB: Jul-1936   From: Jun-1992   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: Jul-1998   To: Jun-2000  )

Resigned Director: TIMOTHY WALTER HARRIS ( DOB: Apr-1969   From: Jul-2016   To: Nov-2018  )

Resigned Director: PETER DEREK HAYNES ( DOB: Oct-1946   From: May-1991   To: Jun-1992  )

Resigned Director: MICHELLE ANNE HILL (   From: Oct-2017   To: Apr-2019  )

Resigned Director: MICHAEL BRIAN JAMIESON ( DOB: Feb-1947   From: May-1991   To: Jun-1992  )

Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965   From: Feb-2013   To: May-2014  )

Resigned Director: GEORGE PETRIE ROBERTSON MACK ( DOB: Aug-1945   From: Dec-1996   To: Feb-1998  )

Resigned Director: WILLIAM MOIR MCDONALD ( DOB: Aug-1951   From: Jun-1992   To: Jun-2000  )

Resigned Director: JOHN JAMES MCLACHLAN ( DOB: Aug-1942   From: Dec-1997   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: Apr-2000   To: Jun-2007  )

Resigned Director: STEPHEN SHONE ( DOB: Feb-1957   From: Apr-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: JOHN MICHAEL WALKER ( DOB: Dec-1933   From: May-1991   To: Jun-1993  )

Resigned Director: FRANCIS JOHN WEBSTER ( DOB: Jan-1947   From: Jun-1992   To: Jul-1997  )

Resigned Director: MICHAEL JOHN YARDLEY ( DOB: Nov-1956   From: Apr-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:

Royal London Mutual Insurance Society Limited (The), 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)

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