RENTOKIL INSURANCE LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
RENTOKIL INSURANCE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL INSURANCE LIMITED was incorporated 63 years ago on 14/12/1960 and has the registered number: 00677856. The accounts status is FULL and accounts are next due on 30/09/2024.
RENTOKIL INSURANCE LIMITED was incorporated 63 years ago on 14/12/1960 and has the registered number: 00677856. The accounts status is FULL and accounts are next due on 30/09/2024.
RENTOKIL INSURANCE LIMITED - CRAWLEY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2020-10-01 | CURRENT |
| MR JAMES ROBERT ANTHONY GORDON | Secretary | 2023-07-10 | CURRENT | ||
| RONAN COLMAN GREANY | Jul 1970 | British | Director | 2009-10-01 | CURRENT |
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2007-08-24 | CURRENT |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2013-03-12 | CURRENT |
| ADAM HEWETT | Apr 1979 | British | Director | 2014-04-01 | CURRENT |
| MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2020-08-05 | CURRENT |
| DR ALLAN ROSS JONES | Sep 1946 | British | Director | 2000-11-14 UNTIL 2006-09-18 | RESIGNED |
| CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | RESIGNED | |
| SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | RESIGNED | |
| DAVID ROY WAREING | Apr 1954 | British | Director | 2005-10-03 UNTIL 2007-08-31 | RESIGNED |
| STUART MICHAEL INGALL-TOMBS | Feb 1967 | British | Director | 2007-09-03 UNTIL 2009-11-18 | RESIGNED |
| ROBERT WARD -JONES | Apr 1947 | British | Director | RESIGNED | |
| MR CLIVE MERRICK NORMAN WARD | Dec 1947 | British | Director | 1995-01-09 UNTIL 1996-01-01 | RESIGNED |
| GEOFFREY HERBERT WHALLEY | Nov 1947 | British | Director | 1998-02-05 UNTIL 1999-03-22 | RESIGNED |
| MR CLIVE MERRICK NORMAN WARD | Dec 1947 | British | Director | 1999-03-22 UNTIL 2006-01-31 | RESIGNED |
| MICHAEL FRANK TUNNELL | Mar 1952 | British | Director | 1996-01-01 UNTIL 1997-07-11 | RESIGNED |
| YVONNE CATHERINE MCCABE | Aug 1956 | British | Secretary | 1993-04-21 UNTIL 2006-12-16 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | RESIGNED | |
| MRS ABISOLA IROCHE | Secretary | 2021-12-09 UNTIL 2023-07-10 | RESIGNED | ||
| YVONNE CATHERINE MCCABE | Aug 1956 | British | Secretary | 2008-07-09 UNTIL 2021-06-23 | RESIGNED |
| MRS ELSCHEN SOLOMI | Secretary | 2021-06-23 UNTIL 2021-12-09 | RESIGNED | ||
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 2006-12-29 UNTIL 2008-07-09 | RESIGNED |
| SARAH MARJORIE POWELL | May 1963 | British | Director | 2007-12-01 UNTIL 2008-12-01 | RESIGNED |
| MR CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | 1992-05-02 UNTIL 2000-11-14 | RESIGNED |
| ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1992-12-31 UNTIL 1998-02-02 | RESIGNED |
| MICHAEL ROBERT MORGAN | Feb 1943 | British | Director | RESIGNED | |
| ANDREW EDWARD MCLEAN | Aug 1965 | British | Director | 2008-12-01 UNTIL 2012-11-30 | RESIGNED |
| GORDON KEITH | Jan 1948 | British | Director | 1997-07-11 UNTIL 2000-01-01 | RESIGNED |
| KRIS HAMPSON | Aug 1974 | British | Director | 2012-09-12 UNTIL 2012-09-12 | RESIGNED |
| MR MICHAEL H HOLMES | Mar 1945 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN SAMUEL HARDING | Jul 1949 | British | Director | 2000-07-01 UNTIL 2007-11-16 | RESIGNED |
| KRIS HAMPSON | Aug 1974 | British | Director | 2012-09-12 UNTIL 2012-09-12 | RESIGNED |
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2012-09-12 UNTIL 2020-10-01 | RESIGNED |
| STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 2000-01-07 UNTIL 2000-07-01 | RESIGNED |
| SUSAN JANET FITZ-GIBBONS | Aug 1957 | British | Director | 2001-12-21 UNTIL 2014-03-31 | RESIGNED |
| MR MICHAEL CONNICK | Jul 1957 | British | Director | 2002-07-12 UNTIL 2006-01-31 | RESIGNED |
| KENNETH FREDERICK BURKINSHAW | Dec 1944 | British | Director | 1996-01-08 UNTIL 2000-01-01 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Director | 2007-01-16 UNTIL 2013-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial 1927 Plc | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |