RETHINK UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
RETHINK UNDERWRITING LIMITED
COMPANY NUMBER
04217654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/05/2001
(23 years and 6 months old)
WEBSITE
http://howdengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2017
06/12/2018
AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02074569300
TPS: Yes
One Creechurch Place
London
EC3A 5AF
Telephone: 74569300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Aisling Katherine Efthimiou (932919790) Appointed |
| 13/11/2024 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETHINK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETHINK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETHINK UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2001 - Present (23 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Aisling Katherine Efthimiou (932919790) Appointed |
| 13/11/2024 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Steven Terence Hunter Griffin (927943008) has left the board |
| 27/09/2024 | Kieran Anthony Sweeney (928866503) has left the board |
| 17/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Kieran Anthony Sweeney (928866503) Appointed |
| 10/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Jae Adele Lake (930588045) has left the board |
| 29/05/2023 | Darren Peter Doherty (925094783) has left the board |
| 24/02/2023 | New Board Member Jae Adele Lake (930588045) Appointed |
| 29/12/2022 | New Board Member Caroline Sarah Stone (930359869) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Timothy Ross Selwyn (928913733) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | Katherine Anne Cameron Snedden (926524505) has left the board |
| 09/11/2021 | New Board Member Timothy Ross Selwyn (928913733) Appointed |
| 09/11/2021 | New Board Member Timothy Ross Selwyn (928913733) Appointed |
| 09/11/2021 | New Board Member Timothy Ross Selwyn (928913733) Appointed |
| 23/04/2021 | New Board Member Daniel Oliver Prince (928230695) Appointed |
| 10/02/2021 | New Company Secretary Steven Terence Hunter Griffin (927943008) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Matthew Adam Searby (927065328) Appointed |
| 27/01/2020 | Andrew Timothy Bastow (919761107) has left the board |
| 27/01/2020 | New Board Member Katherine Anne Cameron Snedden (926524505) Appointed |
| 04/01/2020 | New Accounts filed |
| 04/10/2019 | Elliot Richardson (923205880) has left the board |
| 04/10/2019 | Angus Kenneth Cameron (922016938) has left the board |
| 04/10/2019 | New Board Member Darren Paul Wiltshire (926121894) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 14/12/2018 | Andrew Dominic John Bucke Collins (913970529) has left the board |
| 10/10/2018 | New Board Member Elliot Richardson (923205880) Appointed |
| 10/10/2018 | New Board Member Andrew Dominic John Bucke Collins (913970529) Appointed |
| 10/10/2018 | Elliot Richardson (925095786) has left the board |
| 10/10/2018 | Andrew Dominic John Bucke Collins (925095785) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Darren Peter Doherty (925094783) Appointed |
| 03/10/2018 | New Board Member Andrew Dominic John Bucke Collins (925095785) Appointed |
| 03/10/2018 | Richard Malcolm Clapham (920776815) has left the board |
| 03/10/2018 | New Board Member Elliot Richardson (925095786) Appointed |
| 07/09/2018 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 02/08/2018 | Michael John Owen Boniface (920712591) has left the board |
| 30/12/2017 | New Accounts filed |
| 19/12/2017 | John Robert Jacklin (922661375) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
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