Rental Claims Services Limited

Active12352179 Private limited company
Incorporated
6 December 2019 (6 years)
Previously known as
Elco Claim Services Limited (until 31 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Risk and damage evaluation (66210)
Directors
Michael Wood Andrew Jr.
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2023
American
Born November 1965
Andrew Jr, Michael Wood
Director · Appointed 1 March 2022
American
Born November 1964
Director · Appointed 1 March 2022
British
Born October 1973 (53)
Golder, Jay Phillip
Secretary · Appointed 30 April 2020
Officer history (4 former)
18 March 2023
Appointed Willey, Russell Alan as Director
31 January 2023
Resigned Short, Ricky Allan, Mr. as Director
4 March 2022
Resigned Goodall, Nigel John as Director
4 March 2022
Resigned Thurmann, Erich as Director
1 March 2022
Appointed Andrew Jr, Michael Wood as Director
1 March 2022
Appointed Marshall, Michael Robert as Director
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
6 December 2019
Appointed Holderer, Teresa Anne as Secretary
6 December 2019
Appointed Goodall, Nigel John as Director
6 December 2019
Appointed Thurmann, Erich as Director
6 December 2019
Appointed Short, Ricky Allan, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02942648
Former controllers (1)
27 February 2024
Ceased Enterprise Rent-A-Car European Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ean Data Services UK Limited Owns 75–100% of shares
Ehi Franchising (Emea) Ltd. Owns 75–100% of shares
Enterprise Rent-A-Car UK Limited Owns 75–100% of shares
Burnt Tree Holdings Limited Owns 75–100% of shares
Entegral Holdings Limited Owns 75–100% of shares
S.H.B. Hire Limited Owns 75–100% of shares
Erac UK Finance Limited Owns 75–100% of shares
Rental Claims Services Limited This company Owns 75–100% of shares

Filings

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