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Bet Pension Trust Limited

00842860

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 26/03/1965

Previously known as

B.E.T. Group Pension Trust Limited · until 22/11/1985
Strattborough Investments Limited · until 23/08/1982

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

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mr Ankit J Koomar

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 27 other boards

James Robert Anthony Gordon

secretary · Since 01/04/2024

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 43

Former

Alan Robert William Toms

director · Resigned 31/05/1992

Richard John Cowell

director · Resigned 28/07/1992

John Reginald Parry

director · Resigned 30/09/1993

Michael Joseph Patrick Fletcher

secretary · Resigned 01/11/1994

David Paul Hager

director · Resigned 26/01/1995

Michael John Ewing

director · Resigned 20/05/1996

Ian Donald Winton Robertson

director · Resigned 09/07/1996

Paul Griffiths

director · Resigned 09/07/1996

Laura May Dane

secretary · Resigned 09/08/1996

Clive Malcolm Thompson

director · Resigned 22/11/1996

Clive Mace Gilchrist

director · Resigned 30/09/1997

Alfred Ernst Singer

director · Resigned 30/09/1997

Morfydd Ann Evans

director · Resigned 27/10/1997

Brian Sean Macmahon

director · Resigned 31/03/1998

Paul Griffiths

secretary · Resigned 31/03/1998

Christopher Thomas Pearce

director · Resigned 08/05/1998

Kenneth James Bowman

director · Resigned 08/05/1998

Alexandra Jane Laan

director · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

director · Resigned 08/08/2016

Plant Nominees Limited

corporate secretary · Resigned 04/04/2017

Plant Nominees Limited

corporate director · Resigned 04/04/2017

Grayston Central Services Limited

corporate director · Resigned 04/04/2017

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Jane Stead

director · Resigned 31/03/2024

Catherine Stead

secretary · Resigned 31/03/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Initial (1993) Limited

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

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 2864290 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Compass House
2026-07-18

COMPASS HOUSE

post townCrawley
2026-07-18

CRAWLEY