UNITED ASSURANCE GROUP LIMITED

Company summary

Company number: 01854686
Status: ACTIVE
Incorporated / age: 11 October 198441 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
REFUGE GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GORDON, Richard ACTIVE	Director	24 Jul 2019		United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	22 Mar 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
GILBERT, Paul Anthony RESIGNED	Secretary	10 Aug 1999	31 May 2000			16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
JAMIESON, Michael Brian RESIGNED	Secretary	01 Jul 1993	17 Oct 1996			192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
MCDONALD, William Moir RESIGNED	Secretary	09 Feb 1999	09 Aug 1999			29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MCDONALD, William Moir RESIGNED	Secretary	01 Aug 1997	04 Jan 1999			29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
ROSS, Murray John RESIGNED	Secretary	01 Jun 2000	22 Mar 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
SEVERS, David James Alexander RESIGNED	Secretary	04 Jan 1999	08 Feb 1999			4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
WALKER, John Michael RESIGNED	Secretary		30 Jun 1993			The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
WEBSTER, Francis John RESIGNED	Secretary	17 Oct 1996	31 Jul 1997			67 Tormead Road, Guildford, Surrey, GU1 2JB
AMOS, David John RESIGNED	Director	01 Nov 1999	30 Jun 2000	England	May 1950	5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
BALDING, Richard Edwin RESIGNED	Director	17 Oct 1996	31 Dec 1998	England	June 1947	109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE
BLAKE, Matt RESIGNED	Director	01 Oct 2017	29 Jul 2021	United Kingdom	September 1974	55 Gracechurch Street, London, EC3V 0RL
BOOTH, Arthur Thomas RESIGNED	Director		17 Oct 1996		September 1935	Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW
COHEN, Janet, Baroness RESIGNED	Director	22 Oct 1999	19 Feb 2000	United Kingdom	July 1940	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
CRAYTON, Francis Alan RESIGNED	Director	01 Mar 1994	31 Dec 1998	United Kingdom	July 1951	32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
CUDWORTH, John RESIGNED	Director		31 Oct 1998		July 1936	Castle House, Farleigh Hungerford, Bath, Somerset, BA3 6RS
DAVIES, Edward RESIGNED	Director		17 Oct 1996		February 1930	8 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EL
DAVIES, John RESIGNED	Director	01 Oct 2017	02 Aug 2019	United Kingdom	September 1971	55 Gracechurch Street, London, EC3V 0RL
EWEN, Arthur John Stanley RESIGNED	Director	17 Oct 1996	19 Apr 2000		August 1927	Victoria Lodge 20 South End, London, W8 5BU
FRANKLAND, Timothy Cecil RESIGNED	Director		31 Dec 1998		October 1931	11 The Hermitage, Richmond, Surrey, TW10 6SH
FROST, Alan John RESIGNED	Director	01 Jul 1998	30 Jun 2000	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
GATELEY, Terence Michael RESIGNED	Director	22 Oct 1999	19 Apr 2000	England	December 1953	23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	06 Nov 2018	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HILL, Michelle Anne RESIGNED	Director	01 Oct 2017	30 Apr 2019	United Kingdom	August 1977	55 Gracechurch Street, London, EC3V 0RL
KENNEDY, Alan Gilbert RESIGNED	Director		17 Oct 1996		May 1934	PO BOX 561 Pmb 6/805, International Commercial Centre, Main Street Gibraltar, FOREIGN
LONGHURST, Andrew Henry RESIGNED	Director	01 Jun 1998	19 Apr 2000		August 1939	53 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DG
MACK, George Petrie Robertson, Dr RESIGNED	Director	17 Oct 1996	06 Feb 1998		August 1945	Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
MCDONALD, William Moir RESIGNED	Director		30 Jun 2000	United Kingdom	August 1951	29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MCLACHLAN, John James RESIGNED	Director	17 Oct 1996	31 Aug 1999	United Kingdom	August 1942	Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MITCHLEY, Simon Colin RESIGNED	Director	15 Aug 2014	31 Jul 2016	United Kingdom	March 1969	55, Gracechurch Street, London, EC3V 0RL, England
NIXON, Adrian Micheal RESIGNED	Director	01 Jul 2011	23 May 2014	United Kingdom	October 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	15 Aug 2014	22 Jul 2016	England	January 1974	55 Gracechurch Street, London, EC3V 0RL
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	United Kingdom	August 1974	55 Gracechurch Street, London, EC3V 0RL
ORTON, Anthony Stanley RESIGNED	Director	17 Oct 1996	14 Feb 1999		April 1931	Greville Cottage, 5a Greville Place, London, NW6 5JP
PATERSON, Maurice Dinsmore RESIGNED	Director	01 Jan 1995	31 Dec 1998	United Kingdom	August 1941	11 Briar Gardens, Glasgow, G43 2TF
RAI, Gurdeep Singh RESIGNED	Director	01 Oct 2017	30 Sep 2019	United Kingdom	November 1981	55 Gracechurch Street, London, EC3V 0RL
REYNOLDS, John Roderick RESIGNED	Director	01 Jun 1999	01 Jun 1999		October 1948	33 Carlyle Square, London, SW3 6HA
ROSS, Murray John RESIGNED	Director	19 Apr 2000	28 Jun 2007		March 1947	12 Learmonth Terrace, Edinburgh, EH4 1PG
SHONE, Stephen RESIGNED	Director	19 Apr 2000	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
SMART, Ian Christopher RESIGNED	Director	17 Oct 1996	19 Apr 2000		February 1943	29 Murray Road, London, SW19 4PD
SMITH, Patrick William David RESIGNED	Director		31 Dec 1994		April 1931	Orchard Lea Lady Lane, Mobberley, Knutsford, Cheshire, WA16 7NE
SPEIGHT, Fergus Harry RESIGNED	Director	28 Jul 2021	02 Mar 2022	England	October 1964	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
STAPLES, Hilary Anne RESIGNED	Director	18 Jul 2016	21 Apr 2017	United Kingdom	November 1971	55, Gracechurch Street, London, England, EC3V 0RL, England
WEBSTER, Francis John RESIGNED	Director		29 Aug 1997		January 1947	67 Tormead Road, Guildford, Surrey, GU1 2JB
YARDLEY, Michael John RESIGNED	Director	19 Apr 2000	01 Jul 2011	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0RL

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GORDON, Richard ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

GILBERT, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 31 May 2000
Address: 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD

JAMIESON, Michael Brian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 17 Oct 1996
Address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG

MCDONALD, William Moir RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 09 Aug 1999
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

MCDONALD, William Moir RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 04 Jan 1999
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 22 Mar 2003
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

SEVERS, David James Alexander RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 08 Feb 1999
Address: 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY

WALKER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE

WEBSTER, Francis John RESIGNED
Role: Secretary
Appointed on: 17 Oct 1996
Resigned on: 31 Jul 1997
Address: 67 Tormead Road, Guildford, Surrey, GU1 2JB

AMOS, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: May 1950
Address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL

BALDING, Richard Edwin RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: June 1947
Address: 109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE

BLAKE, Matt RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 55 Gracechurch Street, London, EC3V 0RL

BOOTH, Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: September 1935
Address: Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW

COHEN, Janet, Baroness RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 19 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

CRAYTON, Francis Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP

CUDWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: July 1936
Address: Castle House, Farleigh Hungerford, Bath, Somerset, BA3 6RS

DAVIES, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: February 1930
Address: 8 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EL

DAVIES, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 55 Gracechurch Street, London, EC3V 0RL

EWEN, Arthur John Stanley RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 19 Apr 2000
Date of birth: August 1927
Address: Victoria Lodge 20 South End, London, W8 5BU

FRANKLAND, Timothy Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1931
Address: 11 The Hermitage, Richmond, Surrey, TW10 6SH

FROST, Alan John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GATELEY, Terence Michael RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 19 Apr 2000
Country of Residence: England
Date of birth: December 1953
Address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 55 Gracechurch Street, London, EC3V 0RL

KENNEDY, Alan Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: May 1934
Address: PO BOX 561 Pmb 6/805, International Commercial Centre, Main Street Gibraltar, FOREIGN

LONGHURST, Andrew Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Apr 2000
Date of birth: August 1939
Address: 53 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DG

MACK, George Petrie Robertson, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 06 Feb 1998
Date of birth: August 1945
Address: Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN

MCDONALD, William Moir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

MCLACHLAN, John James RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MITCHLEY, Simon Colin RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, England

NIXON, Adrian Micheal RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: January 1974
Address: 55 Gracechurch Street, London, EC3V 0RL

O'REILLY, Anya Marjorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 55 Gracechurch Street, London, EC3V 0RL

ORTON, Anthony Stanley RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 14 Feb 1999
Date of birth: April 1931
Address: Greville Cottage, 5a Greville Place, London, NW6 5JP

PATERSON, Maurice Dinsmore RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 11 Briar Gardens, Glasgow, G43 2TF

RAI, Gurdeep Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 55 Gracechurch Street, London, EC3V 0RL

REYNOLDS, John Roderick RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jun 1999
Date of birth: October 1948
Address: 33 Carlyle Square, London, SW3 6HA

ROSS, Murray John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Jun 2007
Date of birth: March 1947
Address: 12 Learmonth Terrace, Edinburgh, EH4 1PG

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

SMART, Ian Christopher RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 19 Apr 2000
Date of birth: February 1943
Address: 29 Murray Road, London, SW19 4PD

SMITH, Patrick William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1931
Address: Orchard Lea Lady Lane, Mobberley, Knutsford, Cheshire, WA16 7NE

SPEIGHT, Fergus Harry RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: October 1964
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 55, Gracechurch Street, London, England, EC3V 0RL, England

WEBSTER, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: January 1947
Address: 67 Tormead Road, Guildford, Surrey, GU1 2JB

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 55, Gracechurch Street, London, EC3V 0RL

Filing history

Timeline

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