RECKITT BENCKISER USA FINANCE (NO.1) LIMITED

Overview

Company Name	RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04902703
Jurisdiction	England/Wales
Date of Creation	Sep 17, 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 USA FINANCE (NO.1) LIMITED?

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

Where is RECKITT BENCKISER USA FINANCE (NO.1) 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 USA FINANCE (NO.1) 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 USA FINANCE (NO.1) 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 USA FINANCE (NO.1) 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

Jul 11, 2025

Appointment of Mr James Mansell as a director on Jul 01, 2025

2 pages

AP01

Jul 04, 2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025

1 pages

TM01

Jun 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Jun 09, 2025

legacy

236 pages

PARENT_ACC

Jun 09, 2025

legacy

3 pages

GUARANTEE2

Jun 09, 2025

legacy

1 pages

AGREEMENT2

Apr 03, 2025

Second filing for the appointment of Sally Kenward as a secretary

5 pages

RP04AP03

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 Mar 08, 2025

3 pages

AP03

Annotations
Date	Annotation
Apr 03, 2025	Clarification A second filed AP03 was registered on 03/04/2025

Sep 04, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Jul 19, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Jul 19, 2024

legacy

235 pages

PARENT_ACC

Jul 19, 2024

legacy

1 pages

AGREEMENT2

Jul 19, 2024

legacy

3 pages

GUARANTEE2

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

Oct 30, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Oct 30, 2023

legacy

247 pages

PARENT_ACC

Oct 30, 2023

legacy

1 pages

AGREEMENT2

Oct 30, 2023

legacy

3 pages

GUARANTEE2

Sep 27, 2023

legacy

1 pages

AGREEMENT2

Sep 27, 2023

legacy

3 pages

GUARANTEE2

Sep 11, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of RECKITT BENCKISER USA FINANCE (NO.1) 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 England	Feb 08, 2025		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire England					333365630001
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
MANSELL, James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 01, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	Senior Finance Manager	337791230001
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 Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom					270848410001
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					193692900001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Sep 17, 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	Sep 17, 2003	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	Director	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Sep 17, 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
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Jul 01, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	Finance Director	319976290001
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	Finance Director	241371800005
WILSON, Mark Raymond 37 Balmoral Gardens SL4 3SG Windsor Berkshire	Sep 17, 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 USA FINANCE (NO.1) 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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