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RENTOKIL INITIAL PENSION TRUSTEE LIMITED

Learn more about RENTOKIL INITIAL PENSION TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

RENTOKIL INITIAL PENSION TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00636343
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS JONES
Form type: TM01
Date: 2016.10.07
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DIRECTOR APPOINTED MRS HELEN ELIZABETH HIGGINS
Form type: AP01
Date: 2016.10.06
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DIRECTOR APPOINTED MR WILLIAM JAMES GOLDSMITH
Form type: AP01
Date: 2016.10.06
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SECRETARY APPOINTED MRS CATHERINE STEAD
Form type: AP03
Date: 2016.08.09
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APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN
Form type: TM02
Date: 2016.08.09
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DIRECTOR APPOINTED PATRICIA MARY HAUGHEY
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR
Form type: TM01
Date: 2016.05.12
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.05.03
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SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
Form type: AP03
Date: 2016.04.29
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
Form type: TM01
Date: 2016.02.18
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ALTER ARTICLES 05/10/2015
Form type: RES01
Date: 2015.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.08.05
Child documents:
Document type: ANNOTATION
Date: 2015.08.05
Form type: RES13
Document description: 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
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKELL / 30/07/2015
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LEAN / 29/07/2015
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TOD KELLY / 29/07/2015
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM EPH BARR / 29/07/2015
Form type: CH01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY
Form type: TM01
Date: 2015.02.13
£2.95
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DIRECTOR APPOINTED PAUL GRIFFITHS
Form type: AP01
Date: 2015.02.13
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
£2.95
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DIRECTOR APPOINTED SHAZIA OJLA
Form type: AP01
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
Form type: TM01
Date: 2014.07.14
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED DAVID ANDREW REYNOLDS
Form type: AP01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARSHALL
Form type: TM01
Date: 2012.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED CHARLOTTE MARSHALL
Form type: AP01
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED BRIAN STOKELL
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARRILLOW
Form type: TM01
Date: 2012.07.03
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DIRECTOR APPOINTED THOMAS WILLIAM EPH BARR
Form type: AP01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
Form type: TM01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIMGEOUR
Form type: TM01
Date: 2012.03.12
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY
Form type: AP01
Date: 2011.10.20
£2.95
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DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MRS DEBORAH DOWLING
Form type: AP01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
Form type: TM01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWE
Form type: TM01
Date: 2011.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARRILLOW / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED BENJAMIN JAMES WARRILLOW
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
Form type: TM01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010
Form type: CH01
Date: 2010.10.07
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MARTYN ANTONY HOWE
Form type: AP01
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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INTERSTED DIRECTORS 10/12/2008
Form type: RES13
Date: 2009.02.04

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Company directors and board members:

DEBRA ANNE HAYES (current)
Secretary, 2008.09.30
VIGOES FARMHOUSE SHEFFIELD GREEN SHEFFIELD PARK , UCKFIELD
TN22 3RB, EAST SUSSEX
ALEXANDRA LEAN (current)
Secretary, 2007.07.18
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
CATHERINE STEAD (current)
Secretary, 2016.08.08
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
RICHARD EDWARD CARLISLE (current)
Director, COMPANY DIRECTOR, 2007.08.20
OLDE COURT COTTAGE HIGHER LINCOMBE ROAD , TORQUAY
TQ1 2EX, DEVON
WILLIAM JAMES GOLDSMITH (current)
Director, DIVISIONAL MANAGING DIRECTOR, 2016.09.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PAUL GRIFFITHS (current)
Director, CHARTERED SECRETARY, 2015.02.12
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PATRICIA MARY HAUGHEY (current)
Director, COMPANY DIRECTOR, 2016.04.19
78 WOODLANDS ROAD , HERTFORD
SG13 7, ENGLAND AND WALES
HELEN ELIZABETH HIGGINS (current)
Director, TAX MANAGER, 2016.09.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
SHAZIA OJLA (current)
Director, GROUP RISK FINANCIAL CONTROLLER, 2014.06.26
4 TANFIELD LANE , MILTON KEYNES
MK10 9HB, ENGLAND
ENGLAND
CHRISTOPHER THOMAS PEARCE (current)
Director, GROUP FINANCE DIRECTOR, 1996.06.17
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
BRIAN STOKELL (current)
Director, FINANCE DIRECTOR, 2012.06.28
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ROBERT WARD JONES (current)
Director, GROUP SECRETARY, 1997.03.27
29 GERARD ROAD BARNES , LONDON
SW13 9RQ
LAURA MAY DANE (resigned)
Secretary, 1994.11.03 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2016.04.29 - 2016.08.08
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PAUL GRIFFITHS (resigned)
Secretary, CHARTERED SECRETARY, 1996.08.09 - 2007.07.18
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
NICHOLAS HENRY REDMAN (resigned)
Secretary, 1992.02.05 - 1994.11.03
18 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3ST
JOHN MICHAEL BARNS (resigned)
Director, CHARTERED SECRETARY, 1992.02.05 - 1992.06.30
1 ROOKHURST COTTAGES WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
THOMAS WILLIAM EPH BARR (resigned)
Director, LAWYER, 2012.03.27 - 2016.04.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PHILIP BLAINE (resigned)
Director, MANAGER, 1997.03.27 - 2003.09.30
36 WHEATFIELD WAY , HORLEY
RH6 9DA, SURREY
KENNETH JAMES BOWMAN (resigned)
Director, GENERAL MANAGER, 1996.11.11 - 2005.01.28
BLINK BONNIE 92 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
MARTIN JOHN BRADDOCK (resigned)
Director, 1993.01.01 - 1993.05.11
14 PHEASANT WALK HIGH LEGH , KNUTSFORD
WA16 6LU, CHESHIRE
JEANETTE COWLEY (resigned)
Director, HR DIRECTOR, 2004.12.14 - 2005.09.23
4 SOUTHFIELD GARDENS , TWICKENHAM
TW1 4SZ, MIDDLESEX
PHILIP SPENCER CROSSLEY (resigned)
Director, MANAGEMENT ACCOUNTANT, 2003.09.30 - 2007.08.20
13 FIELDWAY LINDFIELD , HAYWARDS HEATH
RH16 2DD, WEST SUSSEX
MARCUS DONALDSON (resigned)
Director, ACCOUNTANT, 2007.07.18 - 2008.10.29
273 PETERSHAM ROAD , RICHMOND UPON THAMES
TW10 7DA
DEBORAH DOWLING (resigned)
Director, FINANCE DIRECTOR, 2011.07.07 - 2012.02.27
CASTLEGATE HOUSE CASTLEGATE WAY , DUDLEY
DY1 4RR, WEST MIDLANDS
DEBORAH DOWLING (resigned)
Director, FINANCE DIRECTOR, 2007.07.18 - 2011.07.07
CASTLEGATE HOUSE CASTLEGATE WAY , DUDLEY
DY1 4RR, WEST MIDLANDS
MICHAEL JOHN EWING (resigned)
Director, GROUP DIRECTOR - HUMAN RESOURC, 1992.02.05 - 1996.05.20
22 GLOUCESTER HOUSE , RICHMOND
TW10 5BB, SURREY
ALAN HARVEY FELL (resigned)
Director, 1994.02.08 - 1997.09.30
28 LINDEN CRESCENT , WOODFORD GREEN
IG8 0DG, ESSEX
CLIVE MACE GILCHRIST (resigned)
Director, MANAGING DIRECTOR, 1996.04.02 - 1997.09.30
ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
MARK GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2010.12.21
39 ESHER ROAD , EAST MOLESEY
KT8 0AH, SURREY
SUSAN GLOVER (resigned)
Director, SECRETARY, 1997.03.27 - 1997.09.30
18 GRAFFHAM AVENUE GIFFNOCK , GLASGOW
G46 6EL
SCOTLAND
JOHN EDWARD GREEN (resigned)
Director, PROCUREMENT DIRECTOR, 2006.12.18 - 2009.10.31
6 UPPER BIRTLEY BROOK , GODALMING
GU8 5LB, SURREY
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 1992.02.05 - 2007.07.18
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
IAN HARLEY (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2015.02.12
BRITSIH ENERGY, SYSTEMS HOUSE ALBA CAMPUS , LIVINGSTON
EH54 7EG, WEST LOTHIAN
JONATHAN ELLIS HAUCK (resigned)
Director, ACCOUNTANT, 2011.10.05 - 2012.06.28
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND

Companies near to RENTOKIL INITIAL PENSION TRUSTEE ltd.

Information about the Private Limited Company RENTOKIL INITIAL PENSION TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06