Runnymede (Holdings) Limited

08673710

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

182 Brooklands Road, Weybridge, KT13 0RJ

Incorporated 03/09/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Stuart Beaumont

director · Since 03/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Kirsty Michelle Hunt

secretary · Since 03/09/2013

director · Since 02/06/2016

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mr Andrew Philip Lines

director · Since 08/04/2026

BRITISH · ENGLAND · Age 63

Kirsty Michelle Hunt

secretary · Since 03/09/2013

Andrew Stuart Beaumont

director · Since 03/09/2013

British · England · Age 76

corporate director · Since 02/06/2016

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Andrew Philip Lines

director · Since 08/04/2026

British · United Kingdom · Age 63

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr Andrew Stuart Beaumont

75–100% shares

British · England · Age 76

182, Brooklands Road, Weybridge, KT13 0RJ

Notified 03/09/2016

Charges1 outstanding

Charge

outstanding

SG KLEINWORT HAMBROS BANK LIMITED

Created 31/05/2018Registered 08/06/2018

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 182 Brooklands Road

2026-07-13

182 BROOKLANDS ROAD

post town → Weybridge

2026-07-13

WEYBRIDGE