Rethink Underwriting Limited
04217654
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 06/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 7 other boards
secretary · Since 07/11/2024
director · Since 08/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
secretary · Since 07/11/2024
Former
corporate nominee director · Resigned 06/07/2001
corporate nominee secretary · Resigned 26/04/2002
director · Resigned 15/03/2016
secretary · Resigned 15/03/2016
director · Resigned 15/03/2016
director · Resigned 30/06/2016
secretary · Resigned 27/09/2016
director · Resigned 30/11/2016
director · Resigned 31/01/2017
director · Resigned 15/12/2017
director · Resigned 31/07/2018
director · Resigned 01/10/2018
director · Resigned 10/12/2018
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 23/01/2020
secretary · Resigned 02/02/2021
director · Resigned 10/06/2022
director · Resigned 01/08/2022
director · Resigned 01/04/2023
director · Resigned 15/09/2023
director · Resigned 19/09/2024
secretary · Resigned 30/09/2024
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 05/02/2026
Persons with Significant Control
Dual International Limited
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
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
Change History
Active
Private Limited Company
ONE CREECHURCH PLACE
LONDON