Company Information for RENTOKIL INITIAL PENSION TRUSTEE LIMITED
COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY,
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Company Registration Number
00636343
Private Limited Company
Active |
Company Name | |
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RENTOKIL INITIAL PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY Other companies in GU17 | |
Company Number | 00636343 | |
---|---|---|
Company ID Number | 00636343 | |
Date formed | 1959-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:33:47 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA ANNE HAYES |
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GARETH TREVOR BROWN |
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RICHARD EDWARD CARLISLE |
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WILLIAM JAMES GOLDSMITH |
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PAUL GRIFFITHS |
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PATRICIA MARY HAUGHEY |
||
SHAZIA OJLA |
||
CHRISTOPHER THOMAS PEARCE |
||
BRIAN STOKELL |
||
ROBERT WARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARAGH PATRICK FELTRIM FAGAN |
Company Secretary | ||
CATHERINE STEAD |
Company Secretary | ||
ALEXANDRA LAAN |
Company Secretary | ||
THOMAS WILLIAM EPH BARR |
Director | ||
IAN HARLEY |
Director | ||
JONATHAN ELLIS HAUCK |
Director | ||
DEBORAH DOWLING |
Director | ||
DEBORAH DOWLING |
Director | ||
MARK GILLESPIE |
Director | ||
JOHN EDWARD GREEN |
Director | ||
MARCUS DONALDSON |
Director | ||
PHILIP SPENCER CROSSLEY |
Director | ||
PAUL GRIFFITHS |
Company Secretary | ||
PAUL GRIFFITHS |
Director | ||
JEANETTE COWLEY |
Director | ||
KENNETH JAMES BOWMAN |
Director | ||
PHILIP BLAINE |
Director | ||
ALAN HARVEY FELL |
Director | ||
CLIVE MACE GILCHRIST |
Director | ||
SUSAN GLOVER |
Director | ||
LAURA MAY DANE |
Company Secretary | ||
MICHAEL JOHN EWING |
Director | ||
NICHOLAS HENRY REDMAN |
Company Secretary | ||
MARTIN JOHN BRADDOCK |
Director | ||
JOHN MICHAEL BARNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDMUND RICE BICENTENNIAL TRUST LIMITED | Director | 2015-10-26 | CURRENT | 2001-06-05 | Active | |
INITIAL TEXTILES & WASHROOM SERVICES B.V. | Director | 2013-07-08 | CURRENT | 2013-01-02 | Converted / Closed | |
RENTOKIL INSURANCE LIMITED | Director | 2013-03-12 | CURRENT | 1960-12-14 | Active | |
THURLESTONE LINKS MANAGEMENT COMPANY LIMITED | Director | 2007-05-28 | CURRENT | 1974-02-22 | Active | |
AC OWNERS CLUB LIMITED | Director | 2000-08-23 | CURRENT | 1955-05-12 | Active | |
THAMES DITTON SPARES LIMITED | Director | 2000-08-23 | CURRENT | 1995-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Catherine Stead on 2024-03-31 | ||
Appointment of Mr James Robert Anthony Gordon as company secretary on 2024-04-01 | ||
AP03 | Appointment of Mr James Robert Anthony Gordon as company secretary on 2024-04-01 | |
TM02 | Termination of appointment of Catherine Stead on 2024-03-31 | |
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAZIA OJLA | |
APPOINTMENT TERMINATED, DIRECTOR GARETH TREVOR BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS PEARCE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD CARLISLE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES GOLDSMITH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | ||
Termination of appointment of Debra Anne Hayes on 2023-05-31 | ||
Appointment of Ms Catherine Stead as company secretary on 2023-05-31 | ||
AP03 | Appointment of Ms Catherine Stead as company secretary on 2023-05-31 | |
TM02 | Termination of appointment of Debra Anne Hayes on 2023-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH TREVOR BROWN | |
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Rentokil Initial (1896) Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Gareth Trevor Brown on 2020-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Patricia Mary Haughey | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Patricia Mary Haughey on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD JONES | |
AP01 | DIRECTOR APPOINTED GARETH TREVOR BROWN | |
TM02 | Termination of appointment of Catherine Stead on 2016-08-08 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH HIGGINS | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS JONES | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH HIGGINS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLDSMITH | |
AP03 | Appointment of Mrs Catherine Stead as company secretary on 2016-08-08 | |
TM02 | Termination of appointment of Daragh Patrick Feltrim Fagan on 2016-08-08 | |
AP01 | DIRECTOR APPOINTED PATRICIA MARY HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM EPH BARR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA LAAN | |
AP03 | Appointment of Mr Daragh Patrick Feltrim Fagan as company secretary on 2016-04-29 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN TOD KELLY | |
RES01 | ADOPT ARTICLES 22/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES13 | OTHER COMPANY BUSINESS,SHARE CAPITAL AND SHARES, TRANSER OF SHARES, NOTICE OF GENERAL MEETINGS, PROCEEDINGS AT GENERAL MEETINGS, DIRECTORS, DISQUALIFICATION OF DIRECTORS, PROCEEDINGS OF DIRECTORS, AND INDEMNITY. 03/06/2015 | |
RES01 | ADOPT ARTICLES 05/08/15 | |
CH01 | Director's details changed for Brian Stokell on 2015-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA LEAN on 2015-07-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TOD KELLY / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM EPH BARR / 29/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY | |
AP01 | DIRECTOR APPOINTED PAUL GRIFFITHS | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SHAZIA OJLA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MARSHALL | |
AP01 | DIRECTOR APPOINTED BRIAN STOKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARRILLOW | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM EPH BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIMGEOUR | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARRILLOW / 31/03/2011 | |
AR01 | 05/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES WARRILLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 | |
AR01 | 05/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MARTYN ANTONY HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
RES13 | INTERSTED DIRECTORS 10/12/2008 | |
288a | DIRECTOR APPOINTED MARK GILLESPIE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JONES / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JONES / 01/11/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARCUS IAN DONALDSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS DONALDSON | |
288a | SECRETARY APPOINTED DEBRA ANNE HAYES LOGGED FORM | |
288a | SECRETARY APPOINTED DEBRA ANNE HAYES | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTOKIL INITIAL PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RENTOKIL INITIAL PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |