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Name

Rethink Professional Solutions LTD
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 03307999 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Cotters Insurance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Howden Broking Group Limited Status: Active Notified: 26/02/2024 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A-Plan Holdings Status: Ceased Notified: 09/03/2020 Ceased: 26/02/2024 Companies House Number: 00750484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mabbutt, Sean David Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary
    Prince, Daniel Oliver London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 28/08/2024 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 10/06/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British