Redington Limited
06660006
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 01/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 01/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
Former
corporate secretary · Resigned 30/07/2008
corporate director · Resigned 30/07/2008
secretary · Resigned 01/07/2016
secretary · Resigned 28/07/2017
secretary · Resigned 28/09/2018
director · Resigned 18/02/2020
director · Resigned 18/02/2020
director · Resigned 13/11/2021
director · Resigned 22/07/2022
director · Resigned 23/09/2022
director · Resigned 27/01/2023
director · Resigned 31/03/2023
director · Resigned 12/05/2023
director · Resigned 25/10/2024
director · Resigned 03/06/2025
director · Resigned 30/06/2025
director · Resigned 01/07/2025
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Arthur J. Gallagher & Co.
2850, Golf Road, Rolling Meadows, 60008
Reg: 780509 · Delaware Division Of Corporations · Corporate
Notified 25/10/2024
Former PSCs
Mr Robert James Gardner
Ceased 18/02/2020
David Konotey-Ahulu
Ceased 18/02/2020
Phoenix Equity Partners Group Limited
Ceased 25/10/2024
Charges0 outstanding
BARCLAYS BANK PLC
DILFUS LIMITED
Change History
Active
Private Limited Company
GALLAGHER
LONDON