LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 5
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-07-30
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Low
Risk
REDINGTON LIMITED is a ltd registered in GB, incorporated 2008-07-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REDINGTON LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06660006
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-30
- Registered office
- Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
- SIC
- 64999
Officers · 2 active
- PILTZ, David Geoffreydirector · British · appt 2025-07-01
- YOUNG, Michaeldirector · British · appt 2025-07-01
- KIMBERLEY, Neil(resigned)secretary · appt 2017-07-28
- TAYLOR-CUMMINGS, Jonathan Edgar(resigned)secretary · appt 2010-04-30
- THOMAS, David(resigned)secretary · appt 2016-07-01
- ATHENAEUM SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-07-30
- BENNETT, David James(resigned)director · British · appt 2018-08-09
- GARDNER, Robert James(resigned)director · British · appt 2008-07-30
- GEORGS, Lee(resigned)director · American · appt 2019-11-21
- HOWARD, Gavin(resigned)director · British · appt 2023-09-01
- JONES, Adam Peter(resigned)director · British · appt 2021-09-22
- KONOTEY-AHULU, Dawid(resigned)director · British · appt 2008-07-30
Beneficial owners · PSC · 1 current
- ■Arthur J. Gallagher & Co.75–100% sharescorporate PSC · United States · since 2024-10-25 · trace owners →
- ■Phoenix Equity Partners Group Limitedsignificant influence or controlcorporate PSC · England · ceased 2024-10-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-13
FORMERLY KNOWN AS
- PROSPECT NUMBER 64 LIMITED
/07
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Arthur J. Gallagher & Co
- CLEMENTS EUROPE LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
- FIRST ACTUARIAL LLPbeneficial owner
- F1RST ACTUARIAL LIMITEDbeneficial owner
- AJG (EMEA) LIMITEDbeneficial owner
- AJG ACQUISITION FINANCE LIMITEDbeneficial owner
- AJG CASH HOLDINGS LIMITEDbeneficial owner
- GALLAGHER EUROPEAN HOLDINGS LIMITEDbeneficial owner
- GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- BCHR UK HOLDINGS LTDbeneficial owner
- GALLAGHER ACTUARIAL CONSULTANTS LIMITEDbeneficial owner
- GALLAGHER COLOMBIA (UK) LIMITEDbeneficial owner
- EVOLIN HOLDINGS LIMITEDbeneficial owner
- ASSUREDPARTNERS INTERNATIONAL LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
PHOENIX EQUITY PARTNERS GROUP LIMITED
- SPYDER HOLDCO LIMITEDbeneficial owner
- Mr Richard William Dawbeneficial owner
- Mr David Burnsbeneficial owner
- Mr Philip Hugh Lenonbeneficial owner
- Mr Alastair William Muirheadbeneficial owner
- Mr James Robert Thomasbeneficial owner
- PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006beneficial owner
- ENVISAGE DENTAL HOLDINGS LIMITEDbeneficial owner
- CAVENDISH HOLDCO LIMITEDbeneficial owner
- PHOENIX EQUITY NOMINEES LIMITEDbeneficial owner
- SETFORDS GROUP LIMITEDbeneficial owner
- CYBANETIX TOPCO LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS HOLDINGS LLPbeneficial owner
- IGNITE PRIME TOPCO LIMITEDbeneficial owner
- LONDON GYNAECOLOGY GROUP LIMITEDbeneficial owner
- ENVISAGE HEALTHCARE LIMITEDbeneficial owner
- SMH TOPCO LIMITEDbeneficial owner
- FUTUREMEDS TOPCO LIMITEDbeneficial owner
- NOEL TOPCO LIMITEDbeneficial owner
- CANOPY HOLDCO LIMITEDbeneficial owner
- PROJECT CENTURY TOPCO LIMITEDbeneficial owner
- NOCTUA TOPCO LIMITEDbeneficial owner
- SANDCASTLE HOLDCO LIMITEDbeneficial owner
- PHOENIX EQUITY PARTNERS 2010 GP, L.P.beneficial owner
- PRIME TOPCO LIMITEDbeneficial owner
- UNIVERSALLY SPEAKING TOPCO LIMITEDbeneficial owner
- Phoenix Equity Partners Group Limitedbeneficial owner