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Companies/01491371

Refuge Nominees Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 208150912
PB
Mr Peter BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 196675508
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 196676963
Show 1 ceased record
PJ
Miss Pamela JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-06

Source record 196676889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
ML
Michael LongfellowCurrent director
Appointed 2025-10-16 · Broking Manager
+2 others
MW
Mark WilliamsCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+3 others
Appointed 2017-09-12 · 9 yrs
+2 others
PB
Peter BurkeCurrent secretary
Appointed 2014-05-15 · 12 yrs
+1 other
AG
Andrew GibbonsCurrent director
Appointed 2010-06-22 · 16 yrs · Chartered Insurance Broker
+8 others
PB
Peter BurkeCurrent director
Appointed 2001-12-14 · 24 yrs · Commercial Property Consultant
+4 others
Show 13 historical appointments
AS
Andrew ScottResigned director
Resigned 2024-01-04 · 1 yr · Director
AM
Andrew McneeResigned secretary
Resigned 2016-06-28 · 4 yrs
AM
Andrew McneeResigned director
Resigned 2014-05-15 · 6 yrs · Chartered Surveyor
RC
Robert ChadwickResigned director
Resigned 2007-06-01 · 10 yrs · Actuary
PJ
Pamela JonesResigned secretary
Resigned 2004-06-01 · 12 yrs
ML
Michael LongResigned director
Resigned 2001-12-14 · 12 yrs · Chartered Surveyor
SL
Stephen LaingResigned secretaryResigned director
Resigned 1998-03-02 · 15 yrs
MO
Michael OwenResigned director
Resigned 1997-02-07 · 24 yrs · Commercial Property Consultant
AM
Alan MarkhamResigned director
Resigned 1997-02-07 · 4 yrs · Company Secretary
PB
Peter BullivantResigned director
Resigned 1991-11-06 · 16 yrs · Solicitor
PJ
Pamela JonesResigned director
Resigned 1991-11-06 · 10 yrs · Solicitor
PT
Philip TaylorResigned secretary
Resigned 1991-11-06 · 15 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active