RENTOKIL INSURANCE LIMITED

Overview

Company Name	RENTOKIL INSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00677856
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1960

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 INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is RENTOKIL INSURANCE LIMITED located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENTOKIL INSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENTOKIL INSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for RENTOKIL INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Sep 27, 2024	Appointment of Ms Patricia Mary Haughey as a director on Sep 24, 2024	2 pages	AP01

Sep 10, 2024	Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024	1 pages	TM01

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Termination of appointment of Abisola Iroche as a secretary on Jul 10, 2023	1 pages	TM02

Jul 12, 2023	Appointment of Mr James Robert Anthony Gordon as a secretary on Jul 10, 2023	2 pages	AP03

Apr 15, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 05, 2022	Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022	2 pages	CH01

Aug 19, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Dec 09, 2021	Termination of appointment of Elschen Solomi as a secretary on Dec 09, 2021	1 pages	TM02

Dec 09, 2021	Appointment of Mrs Abisola Iroche as a secretary on Dec 09, 2021	2 pages	AP03

Sep 01, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Termination of appointment of Yvonne Catherine Mccabe as a secretary on Jun 23, 2021	1 pages	TM02

Jun 25, 2021	Appointment of Mrs Elschen Solomi as a secretary on Jun 23, 2021	2 pages	AP03

Jun 17, 2021	Auditor's resignation	2 pages	AUD

May 17, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 01, 2021	Change of details for Rentokil Initial 1927 Plc as a person with significant control on Apr 01, 2021	2 pages	PSC05

Mar 29, 2021	Registered office address changed from Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom to Compass House Manor Royal Crawley West Sussex RH10 9PY on Mar 29, 2021	1 pages	AD01

Mar 29, 2021	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England to Compass House Manor Royal Crawley West Sussex RH10 9PY on Mar 29, 2021	1 pages	AD01

Feb 15, 2021	Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021	2 pages	CH01

Jan 15, 2021	Appointment of Mr Jeffreys Kristen Hampson as a director on Oct 01, 2020	2 pages	AP01

View All Filings

Who are the officers of RENTOKIL INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Robert Anthony Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 10, 2023		Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				311215200001
GREANY, Ronan Colman Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Oct 01, 2009		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Ireland	British	1970-7	146740430001
GRIFFITHS, Paul Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Mar 12, 2013		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	England	British	1952-7	11329830003
HARRIS, Grace Elizabeth Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 05, 2020		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1988-4	272925460002
HAUGHEY, Patricia Mary Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Sep 24, 2024		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1968-7	208079560001
HEWETT, Adam Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 01, 2014		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1979-4	186984380001
WOOD, Phillip Paul Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 24, 2007		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1965-11	258781520001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Dec 29, 2006	Jul 09, 2008	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
BROWN, Gareth Trevor 11 Manor Fields RH13 6SA Horsham West Sussex		Apr 21, 1993	Secretary	11 Manor Fields RH13 6SA Horsham West Sussex		British		15885460001
IROCHE, Abisola Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Dec 09, 2021	Jul 10, 2023	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				290381810001
MCCABE, Yvonne Catherine Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 09, 2008	Jun 23, 2021	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom		Irish		45303020003
MCCABE, Yvonne Catherine Fairway 7 Barons Hurst KT18 7DU Epsom Surrey	Apr 21, 1993	Dec 16, 2006	Secretary	Fairway 7 Barons Hurst KT18 7DU Epsom Surrey		Irish		45303020003
SOLOMI, Elschen Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jun 23, 2021	Dec 09, 2021	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				284648350001
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jan 16, 2007	Mar 12, 2013	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Uk	British	1957-12	15885460002
BURKINSHAW, Kenneth Frederick 8 Moor Lane Carleton WF8 3RX Pontefract West Yorkshire	Jan 08, 1996	Jan 01, 2000	Director	8 Moor Lane Carleton WF8 3RX Pontefract West Yorkshire		British	1944-12	46164430001
CONNICK, Michael 32 Hermitage Road CR8 5EB Kenley Surrey	Jul 12, 2002	Jan 31, 2006	Director	32 Hermitage Road CR8 5EB Kenley Surrey	United Kingdom	British	1957-7	220670320001
FITZ-GIBBONS, Susan Janet 3 Rough Field RH19 2RU East Grinstead West Sussex	Dec 21, 2001	Mar 31, 2014	Director	3 Rough Field RH19 2RU East Grinstead West Sussex		British	1957-8	79754180002
FRETWELL, Stephen James 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex	Jan 07, 2000	Jul 01, 2000	Director	1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex		British	1954-9	27937700003
HAMPSON, Jeffreys Kristen Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Oct 01, 2020	Aug 31, 2024	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1974-8	178768280001
HAMPSON, Jeffreys Kristen Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Sep 12, 2012	Oct 01, 2020	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1974-8	178768280001
HAMPSON, Kris City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 12, 2012	Sep 12, 2012	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	United Kingdom	British	1974-8	172595890001
HAMPSON, Kris Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England	Sep 12, 2012	Sep 12, 2012	Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England	United Kingdom	British	1974-8	172595890001
HARDING, Nicholas John Samuel 435 Woodham Lane Woodham KT15 3QE Addlestone Surrey	Jul 01, 2000	Nov 16, 2007	Director	435 Woodham Lane Woodham KT15 3QE Addlestone Surrey		British	1949-7	63577060001
HOLMES, Michael H Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		Dec 31, 1992	Director	Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		British	1945-3	10916530001
INGALL-TOMBS, Stuart Michael The Oaklands Honiley Road Beausale CV35 7NX Warwick Warwickshire	Sep 03, 2007	Nov 18, 2009	Director	The Oaklands Honiley Road Beausale CV35 7NX Warwick Warwickshire	United Kingdom	British	1967-2	273129080001
KEITH, Gordon Foxwood Buxted Wood Lane TN22 4QE Buxted East Sussex	Jul 11, 1997	Jan 01, 2000	Director	Foxwood Buxted Wood Lane TN22 4QE Buxted East Sussex		British	1948-1	37587160001
MCLEAN, Andrew Edward Hove Street BN3 2DH Hove 30 East Sussex	Dec 01, 2008	Nov 30, 2012	Director	Hove Street BN3 2DH Hove 30 East Sussex		British	1965-8	134999200001
MORGAN, Michael Robert Longview Goldsmiths Avenue TN6 1RJ Crowborough Sussex		Jul 06, 1994	Director	Longview Goldsmiths Avenue TN6 1RJ Crowborough Sussex		British	1943-2	11492280001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Dec 31, 1992	Feb 02, 1998	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	113809200001
PEARCE, Christopher Thomas Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	May 02, 1992	Nov 14, 2000	Director	Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	England	British	1941-1	101020630001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex		Dec 17, 1993	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	56051620001
POWELL, Sarah Marjorie Springers Manorfields RH13 6SG Horsham West Sussex	Dec 01, 2007	Dec 01, 2008	Director	Springers Manorfields RH13 6SG Horsham West Sussex		British	1963-5	126461320001
ROSS JONES, Allan, Dr 5 Denmans Close RH16 2JX Lindfield West Sussex	Nov 14, 2000	Sep 18, 2006	Director	5 Denmans Close RH16 2JX Lindfield West Sussex		British	1946-9	562030002
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent		Aug 31, 2000	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	88416910001
TUNNELL, Michael Frank 15a Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent	Jan 01, 1996	Jul 11, 1997	Director	15a Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent	United Kingdom	British	1952-3	49850720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTOKIL INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial 1927 Plc

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	224814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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