Active
Company Information for RETHINK UNDERWRITING LIMITED
ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
|
Company Registration Number
04217654
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RETHINK UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in SM1 | ||||
Previous Names | ||||
|
Company Number | 04217654 | |
---|---|---|
Company ID Number | 04217654 | |
Date formed | 2001-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 20:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
ANDREW TIMOTHY BASTOW |
||
ANGUS KENNETH CAMERON |
||
RICHARD MALCOLM CLAPHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN OWEN BONIFACE |
Director | ||
JOHN ROBERT JACKLIN |
Director | ||
PAUL MICHAEL PHILAND |
Director | ||
PETER DAVID SMITH |
Director | ||
MATT BLAKE |
Company Secretary | ||
STEPHEN DAVID REID |
Director | ||
MARIA VICTORIA MARTINEZ GALLO PEREZ |
Company Secretary | ||
JONATHAN DAVID THOMAS HOPKINS |
Director | ||
MARIA VICTORIA MARTINEZ GALLO PEREZ |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RKH GROUP LIMITED | Director | 2018-05-09 | CURRENT | 1998-08-04 | Active | |
WIBL RUNOFF LIMITED | Director | 2016-12-13 | CURRENT | 1972-04-06 | Liquidation | |
WPL RUNOFF LIMITED | Director | 2016-12-13 | CURRENT | 2006-11-03 | Liquidation | |
BOROUGH RUN-OFF SERVICES LTD. | Director | 2016-12-09 | CURRENT | 1968-05-06 | Dissolved 2017-09-12 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
PERKINS SLADE FORREST HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
HOWDEN REINSURANCE BROKERS LIMITED | Director | 2015-08-28 | CURRENT | 2010-02-01 | Active | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2008-10-09 | Active | |
HOWDEN INTERNATIONAL BROKING LIMITED | Director | 2014-05-08 | CURRENT | 1925-01-31 | Active | |
RKH GROUP LIMITED | Director | 2017-05-19 | CURRENT | 1998-08-04 | Active | |
HOWDEN REINSURANCE BROKERS LIMITED | Director | 2017-03-22 | CURRENT | 2010-02-01 | Active | |
WIBL RUNOFF LIMITED | Director | 2016-12-01 | CURRENT | 1972-04-06 | Liquidation | |
WPIL LIMITED | Director | 2016-12-01 | CURRENT | 1990-01-26 | Liquidation | |
WPL RUNOFF LIMITED | Director | 2016-12-01 | CURRENT | 2006-11-03 | Liquidation | |
HOWDEN INTERNATIONAL BROKING LIMITED | Director | 2016-12-01 | CURRENT | 1925-01-31 | Active | |
DUAL ASSET UNDERWRITING LIMITED | Director | 2017-02-24 | CURRENT | 2013-04-18 | Liquidation | |
DUAL OLIVA LIMITED | Director | 2017-01-19 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
DUAL A&H LIMITED | Director | 2016-11-28 | CURRENT | 2013-12-10 | Dissolved 2017-03-14 | |
DCR HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2000-12-05 | Dissolved 2017-04-25 | |
DCR (FI) LIMITED | Director | 2016-11-28 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
DUAL MARINE & ENERGY LIMITED | Director | 2016-11-28 | CURRENT | 2014-12-09 | Dissolved 2017-12-12 | |
DUAL SPECIALTY RISKS LIMITED | Director | 2016-11-28 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
DUAL OVERSEAS INVESTMENTS LIMITED | Director | 2016-11-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
DUAL PERL LIMITED | Director | 2016-11-28 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TAMESIS DUAL LIMITED | Director | 2016-11-28 | CURRENT | 2011-08-18 | Active | |
DUAL INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1998-04-03 | Active | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-10-24 | CURRENT | 2001-02-15 | Active | |
MINI MATTINGLEY CROSS COUNTRY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. KIERAN ANTHONY SWEENEY | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Director's details changed for Darren Paul Wiltshire on 2023-09-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JAE ADELE LAKE | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PETER DOHERTY | ||
Director's details changed for Mr Darren Peter Doherty on 2023-04-03 | ||
DIRECTOR APPOINTED JAE ADELE LAKE | ||
DIRECTOR APPOINTED CAROLINE SARAH STONE | ||
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS SELWYN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE CAMERON SNEDDEN | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 2000000 | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROSS SELWYN | |
CH01 | Director's details changed for Darren Paul Wiltshire on 2021-10-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042176540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL OLIVER PRINCE | |
TM02 | Termination of appointment of Andrew John Moore on 2021-02-02 | |
AP03 | Appointment of Mr Steven Terence Hunter Griffin as company secretary on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM SEARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BASTOW | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ANNE CAMERON SNEDDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF HYPERION X LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HYPERION X LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dual International Limited as a person with significant control on 2019-10-01 | |
PSC02 | Notification of Dual International Limited as a person with significant control on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON | |
AP01 | DIRECTOR APPOINTED DARREN PAUL WILTSHIRE | |
AP01 | DIRECTOR APPOINTED DARREN PAUL WILTSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-16 GBP 1,000,000 | |
SH19 | Statement of capital on 2019-09-16 GBP 1,000,000 | |
CAP-SS | Solvency Statement dated 16/09/19 | |
CAP-SS | Solvency Statement dated 16/09/19 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MISC | Statement of fact - name correction - incorrect name - re think underwriting LIMITED - correct name - rethink underwriting LIMITED. | |
PSC05 | Change of details for Hyperion X Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC JOHN BUCKE COLLINS | |
RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC05 | Change of details for Hyperion & Partners Limited as a person with significant control on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM CLAPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OWEN BONIFACE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT JACKLIN | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 7300000 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 7300000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/17 | |
RES13 | DEBENTURE. CREDIT AGREEMENT 22/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042176540001 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2017-07-19 | |
PSC02 | Notification of Hyperion & Partners Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF RKH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT JACKLIN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN OWEN BONIFACE | |
AA01 | PREVEXT FROM 31/05/2016 TO 30/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILAND | |
RES15 | CHANGE OF NAME 30/01/2017 | |
CERTNM | COMPANY NAME CHANGED PMG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
AA01 | PREVSHO FROM 30/09/2016 TO 31/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/05/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID REID | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
AP01 | DIRECTOR APPOINTED ANDY BASTOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARTINEZ GALLO PEREZ | |
AP01 | DIRECTOR APPOINTED PETER DAVID SMITH | |
AP03 | SECRETARY APPOINTED MATT BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
AA01 | CURREXT FROM 31/05/2016 TO 30/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MARTINEZ GALLO PEREZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 16/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA MARTINEZ GALLO PEREZ / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILAND / 16/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VICTORIA MARTINEZ GALLO PEREZ / 16/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID THOMAS HOPKINS | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA MARTINEZ GALLO PEREZ / 16/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | £49998 CAPITALISED 29/03/2010 | |
RES04 | NC INC ALREADY ADJUSTED 29/03/2010 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILAND / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA MARTINEZ GALLO PEREZ / 01/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DWSCO 2159 LIMITED CERTIFICATE ISSUED ON 02/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RETHINK UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |