Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Redington Limited
- Incorporated
- 30 July 2008 (18 years)
- Previously known as
- Prospect Number 64 Limited (until 6 August 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Arthur J. Gallagher & Co.
- Accounts type
- Full
- Region
- Greater London
- Address
- GallagherThe Walbrook Building25 WalbrookLondonEC4N 8AW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born October 1974 (52)
Director · Appointed 1 July 2025
Also at Gallagher Consultants (Healthcare) Limited, Concert Consulting UK Limited (proposed for strike-off), Gallagher (Administration & Investment) Limited · more companies
British
Born November 1965
Officer history (18 former)
1 June 2026
4 November 2025
1 July 2025
1 July 2025
1 July 2025
30 June 2025
Resigned Taylor, Zoe as Director
3 June 2025
25 October 2024
1 September 2023
12 May 2023
20 April 2023
31 March 2023
27 January 2023
Resigned Georgs, Lee as Director
23 September 2022
22 July 2022
Resigned Jones, Adam Peter as Director
4 April 2022
13 November 2021
22 September 2021
Appointed Jones, Adam Peter as Director
27 January 2021
1 June 2020
18 February 2020
18 February 2020
21 November 2019
Appointed Taylor, Zoe as Director
21 November 2019
Appointed Georgs, Lee as Director
28 September 2018
Resigned Kimberley, Neil as Secretary
9 August 2018
28 July 2017
Appointed Kimberley, Neil as Secretary
28 July 2017
Resigned Thomas, David as Secretary
1 May 2017
1 July 2016
Resigned Taylor-Cummings, Jonathan Edgar as Secretary
1 July 2016
Appointed Thomas, David as Secretary
30 April 2010
Appointed Taylor-Cummings, Jonathan Edgar as Secretary
30 July 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
30 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur J. Gallagher & Co.
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 780509
Former controllers (3)
25 October 2024
Ceased Phoenix Equity Partners Group Limited — Has significant influence or control
18 February 2020
18 February 2020
Ceased David Konotey-Ahulu — Owns 25–50% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Register(s) moved to registered office address | |||
| 7 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Appointment of a director | |||
| 31 October 2025 | Registered office address changed |
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