REFUGE PORTFOLIO MANAGERS LIMITED

Company summary

Company number: 02225346
Status: ACTIVE
Incorporated / age: 29 February 198838 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:02 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
Dormant 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
BURNS, James Smith RESIGNED	Secretary	16 Jan 1998	04 Jan 1999			36 Clarendon Way, Chislehurst, Kent, BR7 6RF
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	15 Jan 1998			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
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
AMOS, David John RESIGNED	Director	08 Nov 1999	30 Jun 2000	England	May 1950	5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
BLAKE, Matt RESIGNED	Director	01 Oct 2017	29 Jul 2021	United Kingdom	September 1974	55 Gracechurch Street, London, EC3V 0RL
CRAYTON, Francis Alan RESIGNED	Director	10 Dec 1997	31 Dec 1998	United Kingdom	July 1951	32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
CUDWORTH, John RESIGNED	Director	18 Jun 1992	27 Dec 1996		July 1936	Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ
DAVIES, John RESIGNED	Director	01 Oct 2017	02 Aug 2019	United Kingdom	September 1971	55 Gracechurch Street, London, EC3V 0RL
FROST, Alan John RESIGNED	Director	30 Jul 1998	30 Jun 2000	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	06 Nov 2018	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HAYNES, Peter Derek RESIGNED	Director		18 Jun 1992		October 1946	46 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7LB
HILL, Michelle Anne RESIGNED	Director	01 Oct 2017	30 Apr 2019	United Kingdom	September 1977	55 Gracechurch Street, London, EC3V 0RL
JAMIESON, Michael Brian RESIGNED	Director		18 Jun 1992		February 1947	192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
LUSCOMBE, Kerr RESIGNED	Director	13 Feb 2013	14 May 2014	Scotland	April 1965	55 Gracechurch Street, London, EC3V 0RL
MACK, George Petrie Robertson, Dr RESIGNED	Director	27 Dec 1996	06 Feb 1998		August 1945	Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
MCDONALD, William Moir RESIGNED	Director	18 Jun 1992	30 Jun 2000	United Kingdom	August 1951	29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MCLACHLAN, John James RESIGNED	Director	10 Dec 1997	31 Aug 1999	United Kingdom	August 1942	Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MITCHLEY, Simon Colin RESIGNED	Director	04 Feb 2015	31 Jul 2016	United Kingdom	March 1969	55 Gracechurch Street, London, EC3V 0RL
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
RAI, Gurdeep Singh RESIGNED	Director	01 Oct 2017	30 Sep 2019	United Kingdom	November 1981	55 Gracechurch Street, London, EC3V 0RL
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
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
WALKER, John Michael RESIGNED	Director		30 Jun 1993		December 1933	The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
WEBSTER, Francis John RESIGNED	Director	18 Jun 1992	17 Jul 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

BURNS, James Smith RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 04 Jan 1999
Address: 36 Clarendon Way, Chislehurst, Kent, BR7 6RF

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: 15 Jan 1998
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

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

AMOS, David John RESIGNED
Role: Director
Appointed on: 08 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

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

CRAYTON, Francis Alan RESIGNED
Role: Director
Appointed on: 10 Dec 1997
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: 18 Jun 1992
Resigned on: 27 Dec 1996
Date of birth: July 1936
Address: Thatched Cottage Mottram Road, Alderley Edge, Cheshire, SK9 7JQ

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

FROST, Alan John RESIGNED
Role: Director
Appointed on: 30 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

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

HAYNES, Peter Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: October 1946
Address: 46 Coniston Drive, Holmes Chapel, Crewe, Cheshire, CW4 7LB

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

JAMIESON, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: February 1947
Address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 14 May 2014
Country of Residence: Scotland
Date of birth: April 1965
Address: 55 Gracechurch Street, London, EC3V 0RL

MACK, George Petrie Robertson, Dr RESIGNED
Role: Director
Appointed on: 27 Dec 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: 18 Jun 1992
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR