Redington Limited

06660006

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALLAGHER, LONDON, EC4N 8AW

Incorporated 30/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr David Geoffrey Piltz

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Michael Young

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Simon John Waugh

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Arthur J. Gallagher & Co.

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2022Registered 06/04/2022Satisfied 16/07/2024

Charge

satisfied

DILFUS LIMITED

Created 19/12/2018Registered 21/12/2018Satisfied 16/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2017Registered 20/06/2017Satisfied 18/12/2018

charge

satisfied

LMS (CITY ROAD) LIMITED

Created 16/11/2010Registered 01/12/2010Satisfied 31/10/2016

charge

satisfied

LMS (CITY ROAD) LIMITED

Created 27/11/2009Registered 09/12/2009Satisfied 31/10/2016