RETHINK UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RETHINK UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETHINK UNDERWRITING LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217654. The accounts status is FULL and accounts are next due on 30/06/2024.
RETHINK UNDERWRITING LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217654. The accounts status is FULL and accounts are next due on 30/06/2024.
RETHINK UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AQUEDUCT PORTFOLIO MANAGEMENT LIMITED (until 06/12/2018)
AQUEDUCT PORTFOLIO MANAGEMENT LIMITED (until 06/12/2018)
PMG FINANCIAL SERVICES LIMITED (until 02/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA VICTORIA MARTINEZ GALLO PEREZ | Mar 1967 | Spanish | Secretary | 2002-04-26 | CURRENT |
| MR JONATHAN DAVID THOMAS HOPKINS | Feb 1954 | British | Director | 2010-06-01 | CURRENT |
| MARIA VICTORIA MARTINEZ GALLO PEREZ | Mar 1967 | Spanish | Director | 2001-07-06 | CURRENT |
| MR PAUL MICHAEL PHILAND | Jul 1967 | British | Director | 2001-07-06 | CURRENT |
| DWS SECRETARIES LIMITED | Nominee Secretary | 2001-05-16 UNTIL 2002-04-26 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Nominee Director | 2001-05-16 UNTIL 2001-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dual International Limited | 2019-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hyperion X Limited | 2017-08-31 - 2019-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rkh Group Limited | 2017-05-08 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howden Broking Group Limited | 2016-06-06 - 2017-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |