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Rentokil Initial Pension Trustee Limited

00636343

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 03/09/1959

Previously known as

Bet Pension Scheme Trustee Limited · until 20/03/1997
Redisurance Linited · until 31/03/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Patricia Mary Haughey

director · Since 19/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Sarah Jane Sergeant

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Patricia Mary Haughey

director · Since 19/04/2016

British · United Kingdom · Age 58

James Robert Anthony Gordon

secretary · Since 01/04/2024

Sarah Jane Sergeant

director · Since 30/04/2025

British · United Kingdom · Age 53

Former

John Michael Barns

director · Resigned 30/06/1992

Patrick Benjamin Perridge

director · Resigned 28/04/1993

Brian John Partridge

director · Resigned 30/04/1993

Martin John Braddock

director · Resigned 11/05/1993

Barbara Ann Rider

director · Resigned 30/06/1993

Nicholas Henry Redman

secretary · Resigned 03/11/1994

Michael John Ewing

director · Resigned 20/05/1996

Ian Donald Winton Robertson

director · Resigned 09/07/1996

Laura May Dane

secretary · Resigned 09/08/1996

Alan Harvey Fell

director · Resigned 30/09/1997

Clive Mace Gilchrist

director · Resigned 30/09/1997

Susan Glover

director · Resigned 30/09/1997

Brian Sean Macmahon

director · Resigned 24/03/2001

Philip Blaine

director · Resigned 30/09/2003

Kenneth James Bowman

director · Resigned 28/01/2005

Roger Christopher Payne

director · Resigned 09/09/2005

Jeanette Cowley

director · Resigned 23/09/2005

Yvonne Catherine Mccabe

director · Resigned 31/12/2006

Paul Griffiths

director · Resigned 18/07/2007

Paul Griffiths

secretary · Resigned 18/07/2007

Peter James Long

director · Resigned 18/07/2007

Andrew Dominic Kemp

director · Resigned 18/07/2007

Philip Spencer Crossley

director · Resigned 20/08/2007

Marcus Donaldson

director · Resigned 29/10/2008

John Edward Green

director · Resigned 31/10/2009

Mark Gillespie

director · Resigned 21/12/2010

Deborah Dowling

director · Resigned 07/07/2011

Martyn Antony Howe

director · Resigned 22/07/2011

Deborah Dowling

director · Resigned 27/02/2012

Jonathan Ellis Hauck

director · Resigned 28/06/2012

Charlotte Helen Marshall

director · Resigned 17/12/2012

David Andrew Reynolds

director · Resigned 26/06/2014

Ian Harley

director · Resigned 12/02/2015

James John Tod Kelly

director · Resigned 08/01/2016

Thomas William Eph Barr

director · Resigned 19/04/2016

Alexandra Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Catherine Stead

secretary · Resigned 08/08/2016

Helen Elizabeth Higgins

director · Resigned 20/06/2017

Christopher Thomas Pearce

director · Resigned 31/05/2023

Richard Edward Carlisle

director · Resigned 31/05/2023

Debra Anne Hayes

secretary · Resigned 31/05/2023

Paul Griffiths

director · Resigned 31/05/2023

William James Goldsmith

director · Resigned 31/05/2023

Gareth Trevor Brown

director · Resigned 31/05/2023

Shazia Ojla

director · Resigned 14/12/2023

Catherine Stead

secretary · Resigned 31/03/2024

Persons with Significant Control

Rentokil Initial (1896) Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 49855 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGORDON, James Robert Anthony
2026-08-13
officer appointedHAUGHEY, Patricia Mary
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Compass House
2026-08-13

COMPASS HOUSE

post townCrawley
2026-08-13

CRAWLEY