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Name

Rethink Underwriting Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 04217654 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Aqueduct Portfolio Management Limited
  • PMG Financial 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 Dual International Limited Status: Active Notified: 01/10/2019 Companies House Number: 03540129 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 Howden Broking Group Limited Status: Ceased Notified: 06/06/2016 Ceased: 08/05/2017 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 Hyperion X Limited Status: Ceased Notified: 31/08/2017 Ceased: 01/10/2019 Companies House Number: 10687298 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 Rkh Group Limited Status: Ceased Notified: 08/05/2017 Ceased: 31/08/2017 Companies House Number: 03612207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Efthimiou, Aisling Katherine London, United Kingdom Status: Active Notified: 07/11/2024 Role: Secretary
    Prince, Daniel Oliver London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 08/1981 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Searby, Matthew Adam London, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Caroline Sarah London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Darren Paul London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British
    Doherty, Darren Peter London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 01/04/2023 Occupation: Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 30/09/2024 Role: Secretary
    Lake, Jae Adele London, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 15/09/2023 Date of Birth: 10/1977 Occupation: Chief Partnership Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Sweeney, Kieran Anthony, Mr. London, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 19/09/2024 Occupation: Insurance Executive Director Role: Director Country of Residence: United States Nationality: British