Redington Limited
Company Profile
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MediumRedington Limited
06660006•Private Limited With Share Capital
Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW
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Incorporated
30/07/2008
Company Age
17 years
Directors
4
Employees
204
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Redington Limited (06660006) is a private limited with share capital incorporated on 30/07/2008 (17 years old) and registered in london, EC4N8AW. The company operates under SIC code 64999 and is classified as Medium.
Redington co-founders robert gardner and dawid konotey-ahulu started their consultancy with a vision: to transform people\u2019s experience of saving for retirement from fear and uncertainty to clarity, confidence and control. over a decade later, two employees have become scores, and millions look ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/07/2008
EC4N8AW
204 employees
Financial Overview
Total Assets
£28.57M
Liabilities
£7.96M
Net Assets
£20.61M
Turnover
£36.19M
Cash
£16.44M
Key Metrics
204
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:04-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Redington Ltd, 1 Angel Court, London, EC2R7HJ
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
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Contact
02072503331csr@redington.co.uktechnology@redington.co.ukused@redington.co.ukredingtongroup.com
Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW