Menna Overview
Here’s a quick overview of RETHINK UNDERWRITING LIMITED 👀 — a London based business that started in 2001.
RETHINK UNDERWRITING LIMITED
- Company statusactive
- Company No04217654
- Age25 years 2 months Incorporated 16 May 2001
- Officers5
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
RETHINK UNDERWRITING LIMITED is an active company incorporated on 16 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EFTHIMIOU, Aisling Katherine | secretary | 07 Nov 2024 | |
| CLAPHAM, Richard Malcolm | director | Mar 1964 | 06 Nov 2024 |
| KNEAFSEY, Paul John | director | Oct 1971 | 08 Feb 2025 |
| STONE, Caroline Sarah | director | Feb 1972 | 21 Dec 2022 |
| WILTSHIRE, Darren Paul | director | May 1984 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dual International Limited | 01 Oct 2019 | |
| Hyperion X Limited | 31 Aug 2017 | |
| Rkh Group Limited | 08 May 2017 | |
| Howden Broking Group Limited | 06 Jun 2016 |
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Here’s a quick overview of RETHINK UNDERWRITING LIMITED 👀 — a London based business that started in 2001.