Menna Overview
Here’s a quick overview of RETHINK PROFESSIONAL SOLUTIONS LTD 👀 — a London based business that started in 1997.
RETHINK PROFESSIONAL SOLUTIONS LTD
- Company statusactive
- Company No03307999
- Age29 years 6 months Incorporated 27 January 1997
- Officers2
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
RETHINK PROFESSIONAL SOLUTIONS LTD is an active company incorporated on 27 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 11 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Resolution
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 28 Aug 2024 | |
| HALL, Andrew Simon Wilson | director | Jun 1979 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Broking Group Limited | 26 Feb 2024 | |
| A-Plan Holdings | 09 Mar 2020 | |
| Mr Richard Paul Bailey | Jun 1972 | 06 Apr 2016 |
| Mr Sean David Mabbutt | Apr 1971 | 06 Apr 2016 |
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Here’s a quick overview of RETHINK PROFESSIONAL SOLUTIONS LTD 👀 — a London based business that started in 1997.