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Rentokil Insurance Limited

00677856

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 14/12/1960

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Phillip Paul Wood

director · Since 24/08/2007

AREA MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Ronan Colman Greany

director · Since 01/10/2009

ACCOUNTANT

BRITISH · IRELAND · Age 56

Mr Paul Griffiths

director · Since 12/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Adam Hewett

director · Since 01/04/2014

FINANCE CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Ms Grace Elizabeth Harris

director · Since 05/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr James Robert Anthony Gordon

secretary · Since 10/07/2023

Ms Bente Salt

director · Since 08/10/2026

BRITISH · UNITED KINGDOM · Age 58

Phillip Paul Wood

director · Since 24/08/2007

British · United Kingdom · Age 60

Ronan Colman Greany

director · Since 01/10/2009

British · Ireland · Age 56

Paul Griffiths

director · Since 12/03/2013

British · England · Age 74

Adam Hewett

director · Since 01/04/2014

British · United Kingdom · Age 47

Grace Elizabeth Harris

director · Since 05/08/2020

British · United Kingdom · Age 38

James Robert Anthony Gordon

secretary · Since 10/07/2023

Patricia Mary Haughey

director · Since 24/09/2024

British · United Kingdom · Age 58

Former

Michael H Holmes

director · Resigned 31/12/1992

Gareth Trevor Brown

secretary · Resigned 21/04/1993

Christopher Thomas Pearce

director · Resigned 17/12/1993

Michael Robert Morgan

director · Resigned 06/07/1994

Clive Merrick Norman Ward

director · Resigned 01/01/1996

Michael Frank Tunnell

director · Resigned 11/07/1997

Roger Christopher Payne

director · Resigned 02/02/1998

Geoffrey Herbert Whalley

director · Resigned 22/03/1999

Kenneth Frederick Burkinshaw

director · Resigned 01/01/2000

Gordon Keith

director · Resigned 01/01/2000

Stephen James Fretwell

director · Resigned 01/07/2000

Clive Malcolm Thompson

director · Resigned 31/08/2000

Christopher Thomas Pearce

director · Resigned 14/11/2000

Clive Merrick Norman Ward

director · Resigned 31/01/2006

Michael Connick

director · Resigned 31/01/2006

Allan Ross Jones

director · Resigned 18/09/2006

Yvonne Catherine Mccabe

secretary · Resigned 16/12/2006

David Roy Wareing

director · Resigned 31/08/2007

Nicholas John Samuel Harding

director · Resigned 16/11/2007

Robert Ward Jones

director · Resigned 31/12/2007

Gareth Trevor Brown

secretary · Resigned 09/07/2008

Sarah Marjorie Powell

director · Resigned 01/12/2008

Stuart Michael Ingall-Tombs

director · Resigned 18/11/2009

Kris Hampson

director · Resigned 12/09/2012

Andrew Edward Mclean

director · Resigned 30/11/2012

Gareth Trevor Brown

director · Resigned 12/03/2013

Susan Janet Fitz-Gibbons

director · Resigned 31/03/2014

Jeffreys Kristen Hampson

director · Resigned 01/10/2020

Yvonne Catherine Mccabe

secretary · Resigned 23/06/2021

Elschen Solomi

secretary · Resigned 09/12/2021

Abisola Iroche

secretary · Resigned 10/07/2023

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Ms Patricia Mary Haughey

director · Resigned 23/09/2026

Persons with Significant Control

Rentokil Initial 1927 Plc

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 224814 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Compass House
2026-08-13

COMPASS HOUSE

post town → Crawley
2026-08-13

CRAWLEY

officer appointed → GORDON, James Robert Anthony
2026-08-13
officer appointed → GREANY, Ronan Colman
2026-08-13
officer appointed → GRIFFITHS, Paul
2026-08-13
officer appointed → HARRIS, Grace Elizabeth
2026-08-13
officer appointed → HAUGHEY, Patricia Mary
2026-08-13
officer appointed → HEWETT, Adam
2026-08-13
officer appointed → WOOD, Phillip Paul
2026-08-13