Rethink Underwriting Limited

04217654

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 16/05/2001

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Caroline Sarah Stone

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Richard Malcolm Clapham

director · Since 06/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Aisling Katherine Saunders

secretary · Since 07/11/2024

Paul John Kneafsey

director · Since 08/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Mark Andrew Hudson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Dual International Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 3540129 · Companies House · Limited By Shares

Notified 01/10/2019

Former PSCs

Howden Broking Group Limited

Ceased 08/05/2017

Rkh Group Limited

Ceased 31/08/2017

Hyperion X Limited

Ceased 01/10/2019

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024Satisfied 01/07/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 28/09/2017Registered 04/10/2017Satisfied 01/07/2025