Rentokil Initial Pension Trustee Limited

Active00636343 Private limited company
Incorporated
3 September 1959 (67 years)
Industry
Dormant Company (99999)
Directors
Cornelia Margetha Parkin
Owned by
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parkin, Cornelia Margetha
Director · Appointed 8 October 2026
British
Born September 1979 (47)
Director · Appointed 30 April 2025
Also at B.E.T. Building Services Limited, Hometrust Limited, Broadcast Relay Service (Overseas) Limited · more companies
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (59 former)
8 October 2026
Appointed Parkin, Cornelia Margetha as Director
23 September 2026
Resigned Haughey, Patricia Mary as Director
30 April 2025
Appointed Sergeant, Sarah Jane as Director
30 April 2025
Resigned Stokell, Brian as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
14 December 2023
Resigned Ojla, Shazia as Director
31 May 2023
Resigned Brown, Gareth Trevor as Director
31 May 2023
Resigned Carlisle, Richard Edward as Director
31 May 2023
Resigned Hayes, Debra Anne as Secretary
31 May 2023
Resigned Goldsmith, William James as Director
31 May 2023
Resigned Pearce, Christopher Thomas as Director
31 May 2023
Resigned Griffiths, Paul as Director
31 May 2023
Appointed Stead, Catherine as Secretary
17 September 2018
Resigned Ward Jones, Robert as Director
29 November 2017
Appointed Brown, Gareth Trevor as Director
20 June 2017
Resigned Higgins, Helen Elizabeth as Director
29 September 2016
Appointed Goldsmith, William James as Director
29 September 2016
Appointed Higgins, Helen Elizabeth as Director
28 September 2016
Resigned Ross Jones, Allan, Dr as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Stead, Catherine as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra as Secretary
19 April 2016
Resigned Barr, Thomas William Eph as Director
19 April 2016
Appointed Haughey, Patricia Mary as Director
8 January 2016
Resigned Kelly, James John Tod as Director
12 February 2015
Appointed Griffiths, Paul as Director
12 February 2015
Resigned Harley, Ian as Director
26 June 2014
Resigned Reynolds, David Andrew as Director
26 June 2014
Appointed Ojla, Shazia as Director
17 December 2012
Resigned Marshall, Charlotte Helen as Director
17 December 2012
Appointed Reynolds, David Andrew as Director
28 June 2012
Appointed Stokell, Brian as Director
28 June 2012
Appointed Marshall, Charlotte Helen as Director
28 June 2012
Resigned Hauck, Jonathan Ellis as Director
28 June 2012
Resigned Warrillow, Benjamin James as Director
27 March 2012
Appointed Barr, Thomas William Eph as Director
27 February 2012
Resigned Dowling, Deborah as Director
18 October 2011
Resigned Scrimgeour, Thomas Cameron as Director
18 October 2011
Appointed Kelly, James John Tod as Director
5 October 2011
Appointed Hauck, Jonathan Ellis as Director
22 July 2011
Resigned Howe, Martyn Antony as Director
7 July 2011
Appointed Dowling, Deborah as Director
7 July 2011
Resigned Dowling, Deborah as Director
21 December 2010
Appointed Warrillow, Benjamin James as Director
21 December 2010
Resigned Gillespie, Mark as Director
31 October 2009
Appointed Howe, Martyn Antony as Director
31 October 2009
Resigned Green, John Edward as Director
1 December 2008
Appointed Gillespie, Mark as Director
29 October 2008
Resigned Donaldson, Marcus as Director
30 September 2008
Appointed Hayes, Debra Anne as Secretary
20 August 2007
Appointed Ross Jones, Allan, Dr as Director
20 August 2007
Resigned Crossley, Philip Spencer, Mr. as Director
20 August 2007
Appointed Carlisle, Richard Edward as Director
1 August 2007
Appointed Harley, Ian as Director
18 July 2007
Appointed Laan, Alexandra as Secretary
18 July 2007
Resigned Long, Peter James as Director
18 July 2007
Appointed Donaldson, Marcus as Director
18 July 2007
Resigned Griffiths, Paul as Director
18 July 2007
Resigned Griffiths, Paul as Secretary
18 July 2007
Resigned Kemp, Andrew Dominic as Director
18 July 2007
Appointed Dowling, Deborah as Director
31 December 2006
Resigned Mccabe, Yvonne Catherine as Director
18 December 2006
Appointed Green, John Edward as Director
5 October 2005
Appointed Kemp, Andrew Dominic as Director
23 September 2005
Resigned Cowley, Jeanette as Director
9 September 2005
Resigned Payne, Roger Christopher as Director
8 September 2005
Appointed Long, Peter James as Director
28 January 2005
Resigned Bowman, Kenneth James as Director
14 December 2004
Appointed Cowley, Jeanette as Director
27 July 2004
Resigned Wilde, James Christie Falconer as Director
30 September 2003
Resigned Wood, Robert Edward as Director
30 September 2003
Appointed Crossley, Philip Spencer, Mr. as Director
30 September 2003
Resigned Blaine, Philip as Director
30 September 2003
Appointed Mccabe, Yvonne Catherine as Director
12 December 2002
Appointed Wilde, James Christie Falconer as Director
24 March 2001
Resigned Macmahon, Brian Sean as Director
24 March 2001
Appointed Payne, Roger Christopher as Director
30 September 1997
Appointed Scrimgeour, Thomas Cameron as Director
30 September 1997
Resigned Singer, Alfred Ernst as Director
30 September 1997
Resigned Gilchrist, Clive Mace as Director
30 September 1997
Resigned Fell, Alan Harvey as Director
30 September 1997
Resigned Glover, Susan as Director
27 March 1997
Appointed Blaine, Philip as Director
27 March 1997
Appointed Ward Jones, Robert as Director
27 March 1997
Appointed Wood, Robert Edward as Director
27 March 1997
Appointed Glover, Susan as Director
22 November 1996
Resigned Thompson, Clive Malcolm, Sir as Director
11 November 1996
Appointed Bowman, Kenneth James as Director
9 August 1996
Appointed Griffiths, Paul as Secretary
9 August 1996
Resigned Dane, Laura May as Secretary
9 July 1996
Resigned Robertson, Ian Donald Winton as Director
17 June 1996
Appointed Thompson, Clive Malcolm, Sir as Director
17 June 1996
Appointed Pearce, Christopher Thomas as Director
20 May 1996
Resigned Ewing, Michael John as Director
2 April 1996
Appointed Gilchrist, Clive Mace as Director
3 November 1994
Appointed Dane, Laura May as Secretary
3 November 1994
Resigned Redman, Nicholas Henry as Secretary
8 February 1994
Appointed Fell, Alan Harvey as Director
8 February 1994
Appointed Singer, Alfred Ernst as Director
20 July 1993
Appointed Robertson, Ian Donald Winton as Director
30 June 1993
Resigned Rider, Barbara Ann as Director
11 May 1993
Resigned Braddock, Martin John as Director
30 April 1993
Resigned Partridge, Brian John as Director
28 April 1993
Resigned Perridge, Patrick Benjamin as Director
23 April 1993
Resigned Stephens, Christopher Berkeley as Director
1 January 1993
Appointed Braddock, Martin John as Director
30 June 1992
Resigned Steven, Robert Mitchell as Director
30 June 1992
Resigned Barns, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 49855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates28 March 2026
12 December 2025Memorandum and Articles of Association
12 December 2025Resolutions
13 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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