Rentokil Insurance Limited

Active00677856 Private limited company
Incorporated
14 December 1960 (65 years)
Industry
Non-life insurance (65120)
Accounts type
Full
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
17 July 2027
Last conf. stmt
3 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 10 July 2023
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Hewett, Adam
Director · Appointed 1 April 2014
British
Born April 1979 (47)
Director · Appointed 12 March 2013
British
Born July 1952 (74)
Greany, Ronan Colman
Director · Appointed 1 October 2009
British
Born July 1970 (56)
Director · Appointed 24 August 2007
British
Born November 1965
Officer history (34 former)
8 October 2026
Appointed Salt, Bente as Director
23 September 2026
Resigned Haughey, Patricia Mary as Director
24 September 2024
Appointed Haughey, Patricia Mary as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
10 July 2023
Resigned Iroche, Abisola as Secretary
10 July 2023
Appointed Gordon, James Robert Anthony as Secretary
9 December 2021
Resigned Solomi, Elschen as Secretary
9 December 2021
Appointed Iroche, Abisola as Secretary
23 June 2021
Resigned Mccabe, Yvonne Catherine as Secretary
23 June 2021
Appointed Solomi, Elschen as Secretary
1 October 2020
Resigned Hampson, Jeffreys Kristen as Director
1 October 2020
Appointed Hampson, Jeffreys Kristen as Director
5 August 2020
Appointed Harris, Grace Elizabeth as Director
1 April 2014
Appointed Hewett, Adam as Director
31 March 2014
Resigned Fitz-Gibbons, Susan Janet as Director
12 March 2013
Resigned Brown, Gareth Trevor as Director
12 March 2013
Appointed Griffiths, Paul as Director
30 November 2012
Resigned Mclean, Andrew Edward as Director
12 September 2012
Appointed Hampson, Kris as Director
12 September 2012
Appointed Hampson, Jeffreys Kristen as Director
12 September 2012
Resigned Hampson, Kris as Director
12 September 2012
Appointed Hampson, Kris as Director
12 September 2012
Resigned Hampson, Kris as Director
18 November 2009
Resigned Ingall-Tombs, Stuart Michael as Director
1 October 2009
Appointed Greany, Ronan Colman as Director
1 December 2008
Appointed Mclean, Andrew Edward as Director
1 December 2008
Resigned Powell, Sarah Marjorie as Director
9 July 2008
Resigned Brown, Gareth Trevor as Secretary
9 July 2008
Appointed Mccabe, Yvonne Catherine as Secretary
31 December 2007
Resigned Ward Jones, Robert as Director
1 December 2007
Appointed Powell, Sarah Marjorie as Director
16 November 2007
Resigned Harding, Nicholas John Samuel as Director
3 September 2007
Appointed Ingall-Tombs, Stuart Michael as Director
31 August 2007
Resigned Wareing, David Roy as Director
24 August 2007
Appointed Wood, Phillip Paul as Director
16 January 2007
Appointed Brown, Gareth Trevor as Director
29 December 2006
Appointed Brown, Gareth Trevor as Secretary
16 December 2006
Resigned Mccabe, Yvonne Catherine as Secretary
18 September 2006
Resigned Ross Jones, Allan, Dr as Director
31 January 2006
Resigned Connick, Michael as Director
31 January 2006
Resigned Ward, Clive Merrick Norman as Director
3 October 2005
Appointed Wareing, David Roy as Director
12 July 2002
Appointed Connick, Michael as Director
21 December 2001
Appointed Fitz-Gibbons, Susan Janet as Director
14 November 2000
Appointed Ross Jones, Allan, Dr as Director
14 November 2000
Resigned Pearce, Christopher Thomas as Director
31 August 2000
Resigned Thompson, Clive Malcolm, Sir as Director
1 July 2000
Resigned Fretwell, Stephen James as Director
1 July 2000
Appointed Harding, Nicholas John Samuel as Director
7 January 2000
Appointed Fretwell, Stephen James as Director
1 January 2000
Resigned Burkinshaw, Kenneth Frederick as Director
1 January 2000
Resigned Keith, Gordon as Director
22 March 1999
Appointed Ward, Clive Merrick Norman as Director
22 March 1999
Resigned Whalley, Geoffrey Herbert as Director
5 February 1998
Appointed Whalley, Geoffrey Herbert as Director
2 February 1998
Resigned Payne, Roger Christopher as Director
11 July 1997
Appointed Keith, Gordon as Director
11 July 1997
Resigned Tunnell, Michael Frank as Director
8 January 1996
Appointed Burkinshaw, Kenneth Frederick as Director
1 January 1996
Resigned Ward, Clive Merrick Norman as Director
1 January 1996
Appointed Tunnell, Michael Frank as Director
9 January 1995
Appointed Ward, Clive Merrick Norman as Director
6 July 1994
Resigned Morgan, Michael Robert as Director
17 December 1993
Resigned Pearce, Christopher Thomas as Director
21 April 1993
Resigned Brown, Gareth Trevor as Secretary
21 April 1993
Appointed Mccabe, Yvonne Catherine as Secretary
31 December 1992
Resigned Holmes, Michael H as Director
31 December 1992
Appointed Payne, Roger Christopher as Director
2 May 1992
Appointed Pearce, Christopher Thomas 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
Public Limited Company
Reg. no. 224814

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rentokil Initial Holdings Limited Owns 75–100% of shares
Rentokil Initial 1927 PLC Owns 75–100% of shares
Rentokil Initial (1896) Limited Owns 75–100% of shares
Rentokil Initial Americas Limited Owns 75–100% of shares
Rentokil Initial Finance Limited Proposed for strike-offOwns 75–100% of shares
Rentokil Insurance Limited This company Owns 75–100% of shares
Rentokil Terminix Funding PLC Owns 75–100% of shares
SVM International Services Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates3 July 2026
18 April 2026Full accounts31 December 2025
17 July 2025Confirmation statement with no updates3 July 2025
Show all 203 filings

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