OpenCompanies

Bet Pension Trust Limited

Company number
00842860
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1965
Nature of business
Dormant Company
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Previous names

  • B.e.t. Group Pension Trust Limited (until 22 Nov 1985)
  • Strattborough Investments Limited (until 23 Aug 1982)

Officers

NameRoleAppointedResigned
KOOMAR, Ankit J Director 7 Aug 2025
SERGEANT, Sarah Jane Director 30 Jul 2025
GORDON, James Robert Anthony Secretary 1 Apr 2024
GORDON, James Robert Anthony Director 1 Apr 2024 7 Aug 2025
ELLIS, Michael Director 31 Aug 2024 30 Jul 2025
HAMPSON, Jeffreys Kristen Director 30 Mar 2022 31 Aug 2024
STEAD, Catherine Secretary 4 Apr 2017 31 Mar 2024
STEAD, Catherine Jane Director 8 Aug 2016 31 Mar 2024
FAGAN, Daragh Patrick Feltrim Director 4 Apr 2017 30 Mar 2022
GRAYSTON CENTRAL SERVICES LIMITED Corporate-Director 19 Mar 1998 4 Apr 2017
PLANT NOMINEES LIMITED Corporate-Director 19 Mar 1998 4 Apr 2017
PLANT NOMINEES LIMITED Corporate-Secretary 19 Mar 1998 4 Apr 2017
FAGAN, Daragh Patrick Feltrim Director 29 Apr 2016 8 Aug 2016
LAAN, Alexandra Jane Director 29 Sep 2008 29 Apr 2016
BOWMAN, Kenneth James Director 11 Nov 1996 8 May 1998
PEARCE, Christopher Thomas Director 17 Jun 1996 8 May 1998
GRIFFITHS, Paul Secretary 9 Aug 1996 31 Mar 1998
MACMAHON, Brian Sean Director - 31 Mar 1998
EVANS, Morfydd Ann Director 31 Jan 1995 27 Oct 1997
SINGER, Alfred Ernst Director 25 Oct 1993 30 Sep 1997
GILCHRIST, Clive Mace Director 25 Oct 1993 30 Sep 1997
THOMPSON, Clive Malcolm, Sir Director 17 Jun 1996 22 Nov 1996
DANE, Laura May Secretary 1 Nov 1994 9 Aug 1996
GRIFFITHS, Paul Director 11 Feb 1994 9 Jul 1996
ROBERTSON, Ian Donald Winton Director 27 Jul 1993 9 Jul 1996
EWING, Michael John Director - 20 May 1996
HAGER, David Paul Director - 26 Jan 1995
FLETCHER, Michael Joseph Patrick Secretary - 1 Nov 1994
PARRY, John Reginald Director - 30 Sep 1993
COWELL, Richard John Director - 28 Jul 1992
TOMS, Alan Robert William Director - 31 May 1992

Control

NameNature of controlNotifiedCeased
Rentokil Initial (1993) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Bet Pension Trust Limited → Rentokil Initial (1993) Limited → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Directors’ other companies

Companies at the same address

Data