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Redington Limited

Redington Limited is an active company incorporated on 30 July 2008 with the registered office located in London, City of London. Redington Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06660006
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was
Telephone
02072503331
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1974
Director • Ceo • Canadian • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1965
Director • Coo - Clients • British • Lives in UK • Born in Oct 1981
Director • Cfo • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Consultants (Healthcare) Limited
Michael Young is a mutual person.
Active
JTC Share Plan Trustees (UK) Limited
Michael Young is a mutual person.
Active
Gallagher (Administration & Investment) Limited
Michael Young is a mutual person.
Active
Gallagher Actuarial Consultants Limited
Michael Young is a mutual person.
Active
Caburn Hope Limited
Michael Young is a mutual person.
Active
Gallagher Risk & Reward Limited
David Geoffrey Piltz is a mutual person.
Active
Gallagher Communication Limited
David Geoffrey Piltz is a mutual person.
Active
Gallagher Benefit Services Management Company Limited
David Geoffrey Piltz is a mutual person.
Active
Brands
Redington
Redington is an independent investment consultancy that offers advice, research, and technology to pension funds, wealth managers, and institutional investors globally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.44M
Increased by £8.16M (+98%)
Turnover
£36.19M
Increased by £2.27M (+7%)
Employees
204
Increased by 5 (+3%)
Total Assets
£28.57M
Increased by £6.15M (+27%)
Total Liabilities
-£7.96M
Decreased by £664K (-8%)
Net Assets
£20.61M
Increased by £6.81M (+49%)
Debt Ratio (%)
28%
Decreased by 10.6% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Sylvia Pozezanac Resigned
2 Months Ago on 1 Jul 2025
Mr Michael Young Appointed
2 Months Ago on 1 Jul 2025
Zoe Taylor Resigned
2 Months Ago on 30 Jun 2025
David Geoffrey Piltz Appointed
2 Months Ago on 24 Jun 2025
Gavin Howard Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Philip Hugh Lenon Resigned
10 Months Ago on 25 Oct 2024
Arthur J. Gallagher & Co. (PSC) Appointed
10 Months Ago on 25 Oct 2024
Phoenix Equity Partners Group Limited (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Second filing of Confirmation Statement dated 30 July 2021
Submitted on 15 Jul 2025
Second filing for the appointment of David Geoffrey Piltz as a director
Submitted on 8 Jul 2025
Appointment of David Geoffrey Piltz as a director on 24 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Sylvia Pozezanac as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Michael Young as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Zoe Taylor as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Gavin Howard as a director on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Repayment History
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