RP

REFUGE PORTFOLIO MANAGERS LIMITED

Active

Company number 02225346

London, United Kingdom · Incorporated 29 February 1988

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Resolution
Resolution
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Termination Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
3 April 2009 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Address
16 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 April 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Address
28 March 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
4 August 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
2 June 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full Group
Accounts
21 April 1995 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
13 July 1993 View
Accounts With Accounts Type Full Group
Accounts
19 May 1993 View
Legacy
Annual Return
14 May 1993 View
Resolution
Resolution
10 May 1993 View
Auditors Resignation Company
Auditors
10 May 1993 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Resolution
Resolution
13 April 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
8 October 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Accounts
3 October 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
14 September 1989 View
Legacy
Officers
17 March 1988 View
Incorporation Company
Incorporation
29 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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