OpenCompanies

United Assurance Group Limited

Company number
01854686
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 1984
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Refuge Group Public Limited Company (until 16 Oct 1996)

Officers

NameRoleAppointedResigned
WALKER, John Michael Secretary - 30 Jun 1993
SMITH, Patrick William David Director - 31 Dec 1994
DAVIES, Edward Director - 17 Oct 1996
KENNEDY, Alan Gilbert Director - 17 Oct 1996
BOOTH, Arthur Thomas Director - 17 Oct 1996
JAMIESON, Michael Brian Secretary 1 Jul 1993 17 Oct 1996
WEBSTER, Francis John Secretary 17 Oct 1996 31 Jul 1997
WEBSTER, Francis John Director - 29 Aug 1997
MACK, George Petrie Robertson, Dr Director 17 Oct 1996 6 Feb 1998
CUDWORTH, John Director - 31 Oct 1998
FRANKLAND, Timothy Cecil Director - 31 Dec 1998
BALDING, Richard Edwin Director 17 Oct 1996 31 Dec 1998
PATERSON, Maurice Dinsmore Director 1 Jan 1995 31 Dec 1998
CRAYTON, Francis Alan Director 1 Mar 1994 31 Dec 1998
MCDONALD, William Moir Secretary 1 Aug 1997 4 Jan 1999
SEVERS, David James Alexander Secretary 4 Jan 1999 8 Feb 1999
ORTON, Anthony Stanley Director 17 Oct 1996 14 Feb 1999
REYNOLDS, John Roderick Director 1 Jun 1999 1 Jun 1999
MCDONALD, William Moir Secretary 9 Feb 1999 9 Aug 1999
MCLACHLAN, John James Director 17 Oct 1996 31 Aug 1999
COHEN, Janet, Baroness Director 22 Oct 1999 19 Feb 2000
GATELEY, Terence Michael Director 22 Oct 1999 19 Apr 2000
LONGHURST, Andrew Henry Director 1 Jun 1998 19 Apr 2000
EWEN, Arthur John Stanley Director 17 Oct 1996 19 Apr 2000
SMART, Ian Christopher Director 17 Oct 1996 19 Apr 2000
GILBERT, Paul Anthony Secretary 10 Aug 1999 31 May 2000
MCDONALD, William Moir Director - 30 Jun 2000
AMOS, David John Director 1 Nov 1999 30 Jun 2000
FROST, Alan John Director 1 Jul 1998 30 Jun 2000
ROSS, Murray John Secretary 1 Jun 2000 22 Mar 2003
BARBER, Bernadette Clare Secretary 22 Mar 2003 3 Jun 2005
ROSS, Murray John Director 19 Apr 2000 28 Jun 2007
YARDLEY, Michael John Director 19 Apr 2000 1 Jul 2011
SHONE, Stephen Director 19 Apr 2000 13 Feb 2013
NIXON, Adrian Micheal Director 1 Jul 2011 23 May 2014
O'REILLY, Anya Marjorie Director 13 Feb 2013 15 Aug 2014
NYAHASHA, Shingirai Thaddeus Director 15 Aug 2014 22 Jul 2016
MITCHLEY, Simon Colin Director 15 Aug 2014 31 Jul 2016
STAPLES, Hilary Anne Director 18 Jul 2016 21 Apr 2017
HARRIS, Timothy Walter Director 18 Jul 2016 6 Nov 2018
HILL, Michelle Anne Director 1 Oct 2017 30 Apr 2019
DAVIES, John Director 1 Oct 2017 2 Aug 2019
RAI, Gurdeep Singh Director 1 Oct 2017 30 Sep 2019
BLAKE, Matt Director 1 Oct 2017 29 Jul 2021
SPEIGHT, Fergus Harry Director 28 Jul 2021 2 Mar 2022
GORDON, Richard Director 24 Jul 2019
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 3 Jun 2005

Control

NameNature of controlNotifiedCeased
Royal London Mutual Insurance Society Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

United Assurance Group Limited → Royal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data