Runnymede (Holdings) Limited

Active08673710 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Non-life insurance (65120)
Owned by
Andrew Stuart Beaumont
Accounts type
Group
Region
South East
Address
182 Brooklands Road
Weybridge
KT13 0RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born March 1963 (63)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Director · Appointed 2 June 2016
Director · Appointed 3 September 2013
British
Born August 1949 (77)
Hunt, Kirsty Michelle
Secretary · Appointed 3 September 2013
Officer history (1 former)
8 April 2026
Appointed Lines, Andrew Philip as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
2 June 2016
Appointed Nomina Plc as Corporate Director
2 June 2016
Appointed Evans, Jeremy Richard Holt as Director
3 September 2013
Appointed Beaumont, Andrew Stuart as Director
3 September 2013
Appointed Hunt, Kirsty Michelle as Secretary

Ownership 1 active

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

Individual · Notified 3 September 2016
Owns 75–100% of shares
British
Born August 1949 (77)

Holdings 1

Companies where Runnymede (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
8 April 2026Appointment of a director
16 February 2026Resolutions
29 January 2026Insolvency filing
1 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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