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RENTOKIL INSURANCE LIMITED

Learn more about RENTOKIL INSURANCE 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, ENGLAND, GU17 9AB

RENTOKIL INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00677856
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, GARLAND COURT GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1DY
Form type: AD01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 29/07/2015
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 29/07/2015
Form type: CH01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 250000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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DIRECTOR APPOINTED ADAM HEWETT
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FITZ-GIBBONS
Form type: TM01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPSON
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRIS HAMPSON
Form type: TM01
Date: 2013.06.04
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR KRIS HAMPSON
Form type: TM01
Date: 2013.05.29
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED PAUL GRIFFITHS
Form type: AP01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN
Form type: TM01
Date: 2013.01.09
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DIRECTOR APPOINTED KRIS HAMPSON
Form type: AP01
Date: 2012.10.15
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DIRECTOR APPOINTED KRIS HAMPSON
Form type: AP01
Date: 2012.10.04
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SECOND FILING WITH MUD 25/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.06.13
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 registered on 13/06/2012.
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.13
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL WOOD / 14/02/2011
Form type: CH01
Date: 2011.02.14
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS
Form type: TM01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED RONAN COLMAN GREANY
Form type: AP01
Date: 2009.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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DIRECTOR APPOINTED ANDREW EDWARD MCLEAN
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR SARAH POWELL
Form type: 288b
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY GARETH BROWN
Form type: 288b
Date: 2008.07.16
£2.95
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SECRETARY APPOINTED YVONNE CATHERINE MCCABE
Form type: 288a
Date: 2008.07.16
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / STUART INGALL-TOMBS / 01/05/2008
Form type: 288c
Date: 2008.06.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22

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Company directors and board members:

YVONNE CATHERINE MCCABE (current)
Secretary, 2008.07.09
FAIRWAY 7 BARONS HURST , EPSOM
KT18 7DU, SURREY
RONAN COLMAN GREANY (current)
Director, ACCOUNTANT, 2009.10.01
GARLAND COURT GARLAND ROAD , EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
PAUL GRIFFITHS (current)
Director, CHARTERED SECRETARY, 2013.03.12
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
JEFFREYS KRISTEN HAMPSON (current)
Director, FINANCE DIRECTOR, 2012.09.12
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ADAM HEWETT (current)
Director, FINANCE CONTROLLER, 2014.04.01
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PHILLIP PAUL WOOD (current)
Director, AREA MANAGING DIRECTOR, 2007.08.24
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GARETH TREVOR BROWN (resigned)
Secretary, 2006.12.29 - 2008.07.09
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
GARETH TREVOR BROWN (resigned)
Secretary, 1992.05.25 - 1993.04.21
11 MANOR FIELDS , HORSHAM
RH13 6SA, WEST SUSSEX
YVONNE CATHERINE MCCABE (resigned)
Secretary, COMPANY SECRETARY, 1993.04.21 - 2006.12.16
FAIRWAY 7 BARONS HURST , EPSOM
KT18 7DU, SURREY
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 2007.01.16 - 2013.03.12
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
KENNETH FREDERICK BURKINSHAW (resigned)
Director, COMPANY DIRECTOR, 1996.01.08 - 2000.01.01
8 MOOR LANE CARLETON , PONTEFRACT
WF8 3RX, WEST YORKSHIRE
MICHAEL CONNICK (resigned)
Director, 2002.07.12 - 2006.01.31
32 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
SUSAN JANET FITZ-GIBBONS (resigned)
Director, INSURANCE MANAGER, 2001.12.21 - 2014.03.31
3 ROUGH FIELD , EAST GRINSTEAD
RH19 2RU, WEST SUSSEX
STEPHEN JAMES FRETWELL (resigned)
Director, COMPANY DIRECTOR, 2000.01.07 - 2000.07.01
1 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX
KRIS HAMPSON (resigned)
Director, FINANCE DIRECTOR, 2012.09.12 - 2012.09.12
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
KRIS HAMPSON (resigned)
Director, FINANCE DIRECTOR, 2012.09.12 - 2012.09.12
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
NICHOLAS JOHN SAMUEL HARDING (resigned)
Director, MANAGING DIRECTOR, 2000.07.01 - 2007.11.16
435 WOODHAM LANE WOODHAM , ADDLESTONE
KT15 3QE, SURREY
MICHAEL H HOLMES (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.05.25 - 1992.12.31
LODDEN VALE HOUSE SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
STUART MICHAEL INGALL-TOMBS (resigned)
Director, ACCOUNTANT, 2007.09.03 - 2009.11.18
THE OAKLANDS HONILEY ROAD BEAUSALE , WARWICK
CV35 7NX, WARWICKSHIRE
GORDON KEITH (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.07.11 - 2000.01.01
FOXWOOD BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
ANDREW EDWARD MCLEAN (resigned)
Director, FINANCE CONTROLLER, 2008.12.01 - 2012.11.30
30 HOVE STREET , HOVE
BN3 2DH, EAST SUSSEX
MICHAEL ROBERT MORGAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.05.25 - 1994.07.06
LONGVIEW GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RJ, SUSSEX
ROGER CHRISTOPHER PAYNE (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1998.02.02
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.02 - 2000.11.14
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.25 - 1993.12.17
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
SARAH MARJORIE POWELL (resigned)
Director, FINANCE CONTROLLER, 2007.12.01 - 2008.12.01
SPRINGERS MANORFIELDS , HORSHAM
RH13 6SG, WEST SUSSEX
ALLAN ROSS JONES (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2000.11.14 - 2006.09.18
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
CLIVE MALCOLM THOMPSON (resigned)
Director, CHIEF EXECUTIVE, 1992.05.25 - 2000.08.31
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
MICHAEL FRANK TUNNELL (resigned)
Director, DIVISIONAL, 1996.01.01 - 1997.07.11
15A HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BJ, KENT
CLIVE MERRICK NORMAN WARD (resigned)
Director, GENERAL MANAGER, 1995.01.09 - 1996.01.01
11 ASPEN WALK WALDRON GATE , HEATHFIELD
TN21 8YP, EAST SUSSEX
CLIVE MERRICK NORMAN WARD (resigned)
Director, MANAGING DIRECTOR, 1999.03.22 - 2006.01.31
87 CARLISLE ROAD , EASTBOURNE
BN20 7EN, EAST SUSSEX
ROBERT WARD JONES (resigned)
Director, COMPANY SECRETARY, 1992.05.25 - 2007.12.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
DAVID ROY WAREING (resigned)
Director, FINANCE DIRECTOR, 2005.10.03 - 2007.08.31
THE MANOR HOUSE HIGH STREET , ROTHERFIELD
TN6 3LJ, EAST SUSSEX
GEOFFREY HERBERT WHALLEY (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1998.02.05 - 1999.03.22
2 LARCH CLOSE WALDRON GATE , HEATHFIELD
TN27 8YJ, EAST SUSSEX

Companies near to RENTOKIL INSURANCE ltd.

Information about the Private Limited Company RENTOKIL INSURANCE 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: 2016.05.26. Reload the data