Rentguard Limited
- Company number
- 09125814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2014
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Previous names
- Charden Limited (until 14 Jan 2016)
- Rent Guard Limited (until 25 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REA, Michael Peter | Director | 3 Dec 2019 | |
| COUSINS, David Michael Edwin | Director | 27 Nov 2019 | |
| WHITTINGHAM, James Oliver | Director | 27 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Castell | Ownership Of Shares 75 To 100 Percent | 10 Jul 2016 | 4 Sep 2019 |
| Gallagher Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £20,000 |
| 31 Dec 2014 Dormant | £20,000 |
Connections
Owned by
Rentguard Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited → AJG (Emea) Limited
Directors’ other companies
- WHITTINGHAM, James Oliver - Director at Heath Lambert Limited
- WHITTINGHAM, James Oliver - Director at Teesside Insurance Consultants Limited
- WHITTINGHAM, James Oliver - Director at Lifesure Limited
- WHITTINGHAM, James Oliver - Director at CKH Limited
- WHITTINGHAM, James Oliver - Director at Education Protect Limited
- WHITTINGHAM, James Oliver - Director at Erimus Group Limited
- WHITTINGHAM, James Oliver - Director at Erimus Holdings Teesside Limited
- WHITTINGHAM, James Oliver - Director at Education Protect Scotland Limited
- WHITTINGHAM, James Oliver - Director at Whtc Ltd
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)