RECKITT BENCKISER FINANCE COMPANY LIMITED

Overview

Company Name	RECKITT BENCKISER FINANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04749202
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECKITT BENCKISER FINANCE COMPANY LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RECKITT BENCKISER FINANCE COMPANY LIMITED located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for RECKITT BENCKISER FINANCE COMPANY 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 RECKITT BENCKISER FINANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for RECKITT BENCKISER FINANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 2025	2 pages	AP01

Jun 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jun 09, 2025	legacy	236 pages	PARENT_ACC

Jun 09, 2025	legacy	3 pages	GUARANTEE2

Jun 09, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Sep 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Sep 28, 2024	legacy	235 pages	PARENT_ACC

Sep 28, 2024	legacy	3 pages	GUARANTEE2

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Sep 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Sep 27, 2023	legacy	247 pages	PARENT_ACC

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 11, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

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

Dec 23, 2020	Appointment of James Edward Hodges as a director on Dec 16, 2020	2 pages	AP01

View All Filings

Who are the officers of RECKITT BENCKISER FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom					333359770001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1977-5	Solicitor	277919780001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	Finance Director	319976290001
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	Tax Professional	277947570001
HODGES, James Edward 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 08, 2020	Feb 08, 2025	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire					270937260001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire					193553740001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 30, 2003	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British			3685210002
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	Svp Financial Planning	171037300001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	Svp Fiscal Services	178833710001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	Svp Corporate Controller	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	Accountant	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 30, 2003	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	Finance Director	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 30, 2003	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	Tax Director	66138060002
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Jul 21, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	Group Tax Director	205672130001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	Accountant	136190480001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	Svp Corporate Controller	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	Svp Legal And General Counsel	155492700001
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Aug 20, 2019	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	Finance Director	249111940001
TIMMIS, Jonathan 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 13, 2017	Jun 08, 2020	Director	103-105 Bath Road Slough SL1 3UH Berkshire	England	British	1975-6	Finance Director	241371800005
WILSON, Mark Raymond 37 Balmoral Gardens SL4 3SG Windsor Berkshire	Apr 30, 2003	Jan 30, 2009	Director	37 Balmoral Gardens SL4 3SG Windsor Berkshire		British	1968-2	Accountant	88998930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECKITT BENCKISER FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Investments Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04821049

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.
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