RENTOKIL INSURANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00677856. The registration start date is December 14, 1960. The current status is Active.
Company Number | 00677856 |
Company Name | RENTOKIL INSURANCE LIMITED |
Registered Address |
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1960-12-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-22 |
Returns Last Update | 2016-05-25 |
Confirmation Statement Due Date | 2021-09-02 |
Confirmation Statement Last Update | 2020-08-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER |
Post Town | CAMBERLEY |
County | SURREY |
Post Code | GU17 9AB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ANZAK LANDSCAPES LTD | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
CHL LEGACY LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom |
RAPID WASHROOMS LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
CASTLEFIELD HOUSE LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
RENTOKIL INITIAL AMERICAS LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
RENTOKIL INITIAL BRAZIL LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
ENVIRONMENTAL CONTRACT SERVICES LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
PROKILL (UK) LTD | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
RENTOKIL INITIAL PLC | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
RENTOKIL INITIAL FINANCE LIMITED | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCABE, Yvonne Catherine | Secretary (Active) | Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU | / 9 July 2008 |
/ |
|
GREANY, Ronan Colman | Director (Active) | Garland Court, Garland Road, East Grinstead, West Sussex, RH19 1DY | July 1970 / 1 October 2009 |
British / Ireland |
Accountant |
GRIFFITHS, Paul | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA | July 1952 / 12 March 2013 |
British / United Kingdom |
Chartered Secretary |
HAMPSON, Jeffreys Kristen | Director (Active) | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB | August 1974 / 12 September 2012 |
British / United Kingdom |
Finance Director |
HEWETT, Adam | Director (Active) | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB | April 1979 / 1 April 2014 |
British / United Kingdom |
Finance Controller |
WOOD, Phillip Paul | Director (Active) | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB | November 1965 / 24 August 2007 |
British / United Kingdom |
Area Managing Director |
BROWN, Gareth Trevor | Secretary (Resigned) | 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP | / 29 December 2006 |
/ |
|
BROWN, Gareth Trevor | Secretary (Resigned) | 11 Manor Fields, Horsham, West Sussex, RH13 6SA | / |
/ |
|
MCCABE, Yvonne Catherine | Secretary (Resigned) | Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU | / 21 April 1993 |
/ |
|
BROWN, Gareth Trevor | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA | December 1957 / 16 January 2007 |
British / Uk |
Solicitor |
BURKINSHAW, Kenneth Frederick | Director (Resigned) | 8, Moor Lane Carleton, Pontefract, West Yorkshire, WF8 3RX | December 1944 / 8 January 1996 |
British / |
Company Director |
CONNICK, Michael | Director (Resigned) | 32 Hermitage Road, Kenley, Surrey, CR8 5EB | July 1957 / 12 July 2002 |
British / United Kingdom |
Director |
FITZ-GIBBONS, Susan Janet | Director (Resigned) | 3 Rough Field, East Grinstead, West Sussex, RH19 2RU | August 1957 / 21 December 2001 |
British / |
Insurance Manager |
FRETWELL, Stephen James | Director (Resigned) | 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY | September 1954 / 7 January 2000 |
British / |
Company Director |
HAMPSON, Kris | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA | August 1974 / 12 September 2012 |
British / United Kingdom |
Finance Director |
HAMPSON, Kris | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA | August 1974 / 12 September 2012 |
British / United Kingdom |
Finance Director |
HARDING, Nicholas John Samuel | Director (Resigned) | 435 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QE | July 1949 / 1 July 2000 |
British / |
Managing Director |
HOLMES, Michael H | Director (Resigned) | Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR | March 1945 / |
British / |
Regional Managing Director |
INGALL-TOMBS, Stuart Michael | Director (Resigned) | The Oaklands, Honiley Road Beausale, Warwick, Warwickshire, CV35 7NX | February 1967 / 3 September 2007 |
British / United Kingdom |
Accountant |
KEITH, Gordon | Director (Resigned) | Foxwood, Buxted Wood Lane, Buxted, East Sussex, TN22 4QE | January 1948 / 11 July 1997 |
British / |
Divisional Managing Director |
MCLEAN, Andrew Edward | Director (Resigned) | 30 Hove Street, Hove, East Sussex, BN3 2DH | August 1965 / 1 December 2008 |
British / |
Finance Controller |
MORGAN, Michael Robert | Director (Resigned) | Longview Goldsmiths Avenue, Crowborough, Sussex, TN6 1RJ | February 1943 / |
British / |
Divisional Managing Director |
PAYNE, Roger Christopher | Director (Resigned) | Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL | July 1948 / 31 December 1992 |
British / United Kingdom |
Managing Director |
PEARCE, Christopher Thomas | Director (Resigned) | Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY | January 1941 / 2 May 1992 |
British / England |
Group Finance Director |
PEARCE, Christopher Thomas | Director (Resigned) | Felcourt, East Grinstead, West Sussex, RH19 2JY | January 1941 / |
British / |
Group Finance Director |
POWELL, Sarah Marjorie | Director (Resigned) | Springers, Manorfields, Horsham, West Sussex, RH13 6SG | May 1963 / 1 December 2007 |
British / |
Finance Controller |
ROSS JONES, Allan, Dr | Director (Resigned) | 5 Denmans Close, Lindfield, West Sussex, RH16 2JX | September 1946 / 14 November 2000 |
British / |
Divisional Managing Director |
THOMPSON, Clive Malcolm, Sir | Director (Resigned) | Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA | April 1943 / |
British / Great Britain |
Chief Executive |
TUNNELL, Michael Frank | Director (Resigned) | 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ | March 1952 / 1 January 1996 |
British / United Kingdom |
Divisional |
WARD, Clive Merrick Norman | Director (Resigned) | 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN | December 1947 / 22 March 1999 |
British / Uk |
Managing Director |
WARD, Clive Merrick Norman | Director (Resigned) | 11 Aspen Walk, Waldron Gate, Heathfield, East Sussex, TN21 8YP | December 1947 / 9 January 1995 |
British / |
General Manager |
WARD JONES, Robert | Director (Resigned) | Merryn, 33 Roedean Crescent, London, SW15 5JX | April 1947 / |
British / |
Company Secretary |
WAREING, David Roy | Director (Resigned) | The Manor House, High Street, Rotherfield, East Sussex, TN6 3LJ | April 1954 / 3 October 2005 |
British / |
Finance Director |
WHALLEY, Geoffrey Herbert | Director (Resigned) | 2 Larch Close, Waldron Gate, Heathfield, East Sussex, TN27 8YJ | November 1947 / 5 February 1998 |
British / |
Regional Managing Director |
Entity Name | Office Address |
---|---|
RENTOKIL INSURANCE LIMITED |
Post Town | CAMBERLEY |
Post Code | GU17 9AB |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + CAMBERLEY |
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