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Rentguard Limited
09125814
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 10/07/2014
Previously known as
Rent Guard Limited · until 25/01/2016
Charden Limited · until 14/01/2016
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr James Oliver Whittingham
director · Since 27/11/2019
ACCOUNTANT
BRITISH · ENGLAND
Also on 45 other boards
Mr David Michael Edwin Cousins
director · Since 27/11/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Former
James Robert Castell
director · Resigned 27/11/2019
Alistair Charles Peel
secretary · Resigned 26/07/2024
Persons with Significant Control
Gallagher Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05933192 · Register Of Companies Of England And Wales · Private Limited Company
Notified 04/09/2019
Former PSCs
Mr James Robert Castell
Ceased 04/09/2019
Change History
officer appointed → COUSINS, David Michael Edwin
2026-08-08officer appointed → REA, Michael Peter
2026-08-08officer appointed → WHITTINGHAM, James Oliver
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → The Walbrook Building
2026-08-08THE WALBROOK BUILDING
post town → London
2026-08-08LONDON