RENTOKIL INITIAL PENSION TRUSTEE LIMITED
Overview
| Company Name | RENTOKIL INITIAL PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00636343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENTOKIL INITIAL PENSION TRUSTEE LIMITED located?
| Registered Office Address | Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BET PENSION SCHEME TRUSTEE LIMITED | Mar 31, 1988 | Mar 31, 1988 |
| REDISURANCE LINITED | Sep 03, 1959 | Sep 03, 1959 |
What are the latest accounts for RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Ms Sarah Jane Sergeant as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Stokell as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Shazia Ojla as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Catherine Stead as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Debra Anne Hayes as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Griffiths as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Goldsmith as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas Pearce as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edward Carlisle as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Trevor Brown as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Who are the officers of RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321550720001 | |||||||
| HAUGHEY, Patricia Mary | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 208079560001 | |||||
| SERGEANT, Sarah Jane | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 250097760001 | |||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 207697840001 | |||||||
| GRIFFITHS, Paul | Secretary | Mill Barn Silver Hill Hurst Green TN19 7QD Etchingham East Sussex | British | 11329830002 | ||||||
| HAYES, Debra Anne | Secretary | Vigoes Farmhouse Sheffield Green Sheffield Park TN22 3RB Uckfield East Sussex | British | 41240050001 | ||||||
| LAAN, Alexandra | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | British | 123291490001 | ||||||
| REDMAN, Nicholas Henry | Secretary | 18 Reedley Road Westbury On Trym BS9 3ST Bristol | British | 36486580001 | ||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 312531420001 | |||||||
| STEAD, Catherine | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 211845280001 | |||||||
| BARNS, John Michael | Director | 1 Rookhurst Cottages Wivelsfield Green RH17 7RQ Haywards Heath West Sussex | British | 1898970001 | ||||||
| BARR, Thomas William Eph | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 168260030001 | |||||
| BLAINE, Philip | Director | 36 Wheatfield Way RH6 9DA Horley Surrey | British | 41031210001 | ||||||
| BOWMAN, Kenneth James | Director | Blink Bonnie 92 Warwick Park TN2 5EN Tunbridge Wells Kent | British | 51616240001 | ||||||
| BRADDOCK, Martin John | Director | 14 Pheasant Walk High Legh WA16 6LU Knutsford Cheshire | British | 16223550001 | ||||||
| BROWN, Gareth Trevor | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | France | British | 248380640001 | |||||
| CARLISLE, Richard Edward | Director | Olde Court Cottage Higher Lincombe Road TQ1 2EX Torquay Devon | British | 126824120001 | ||||||
| COWLEY, Jeanette | Director | 4 Southfield Gardens TW1 4SZ Twickenham Middlesex | United Kingdom | British | 108344480001 | |||||
| CROSSLEY, Philip Spencer, Mr. | Director | 13 Fieldway Lindfield RH16 2DD Haywards Heath West Sussex | England | British | 272594980001 | |||||
| DONALDSON, Marcus | Director | 273 Petersham Road TW10 7DA Richmond Upon Thames | British | 101782870001 | ||||||
| DOWLING, Deborah | Director | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands United Kingdom | United Kingdom | British | 99541410001 | |||||
| DOWLING, Deborah | Director | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands United Kingdom | United Kingdom | British | 99541410001 | |||||
| EWING, Michael John | Director | 22 Gloucester House TW10 5BB Richmond Surrey | British | 16104950001 | ||||||
| FELL, Alan Harvey | Director | 28 Linden Crescent IG8 0DG Woodford Green Essex | United Kingdom | British | 86037190001 | |||||
| GILCHRIST, Clive Mace | Director | Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey | United Kingdom | British | 3958010001 | |||||
| GILLESPIE, Mark | Director | 39 Esher Road KT8 0AH East Molesey Surrey | United Kingdom | British | 118150880001 | |||||
| GLOVER, Susan | Director | 18 Graffham Avenue Giffnock G46 6EL Glasgow Scotland | British | 52979210001 | ||||||
| GOLDSMITH, William James | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 45494300001 | |||||
| GREEN, John Edward | Director | 6 Upper Birtley Brook GU8 5LB Godalming Surrey | England | British | 142193770001 | |||||
| GRIFFITHS, Paul | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 11329830003 | |||||
| GRIFFITHS, Paul | Director | Mill Barn Silver Hill Hurst Green TN19 7QD Etchingham East Sussex | British | 11329830002 | ||||||
| HARLEY, Ian | Director | Britsih Energy, Systems House Alba Campus EH54 7EG Livingston West Lothian | British | 25941180003 | ||||||
| HAUCK, Jonathan Ellis | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | 129931020001 | |||||
| HIGGINS, Helen Elizabeth | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 215766020001 |
Who are the persons with significant control of RENTOKIL INITIAL PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rentokil Initial (1896) Limited | Apr 06, 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0