RETHINK UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

04217654

Incorporation date

16/05/2001

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

09/04/2026

Termination of appointment of Darren Paul Wiltshire as a director on 2026-02-05

View PDF (1 pages)

09/04/2026

Appointment of Mr Mark Andrew Hudson as a director on 2026-04-01

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for Aisling Katherine Efthimiou on 2025-10-04

View PDF (1 pages)

14/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

01/07/2025

Satisfaction of charge 042176540001 in full

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01/07/2025

Satisfaction of charge 042176540003 in full

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09/05/2025

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

24/02/2025

Termination of appointment of Daniel Oliver Prince as a director on 2025-01-31

View PDF (1 pages)

10/02/2025

Appointment of Paul John Kneafsey as a director on 2025-02-08

View PDF (2 pages)

24/12/2024

Satisfaction of charge 042176540002 in full

View PDF (4 pages)

11/11/2024

Appointment of Mr Richard Malcolm Clapham as a director on 2024-11-06

View PDF (2 pages)

11/11/2024

Appointment of Aisling Katherine Efthimiou as a secretary on 2024-11-07

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30

View PDF (1 pages)

25/09/2024

Termination of appointment of Kieran Anthony Sweeney as a director on 2024-09-19

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

18/06/2024

Registration of charge 042176540003, created on 2024-06-13

View PDF (53 pages)

09/02/2024

Appointment of Mr. Kieran Anthony Sweeney as a director on 2024-02-02

View PDF (2 pages)

06/11/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

28/09/2023

Director's details changed for Darren Paul Wiltshire on 2023-09-04

View PDF (2 pages)

19/09/2023

Termination of appointment of Jae Adele Lake as a director on 2023-09-15

View PDF (1 pages)

25/05/2023

Termination of appointment of Darren Peter Doherty as a director on 2023-04-01

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Darren Peter Doherty on 2023-04-03

View PDF (2 pages)

22/02/2023

Appointment of Jae Adele Lake as a director on 2022-11-11

View PDF (2 pages)

23/12/2022

Appointment of Caroline Sarah Stone as a director on 2022-12-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	01/12/2016 - 01/10/2019	98
Selwyn, Timothy Ross	Director	08/08/2021 - 01/08/2022	-
Clapham, Richard Malcolm	Director	16/08/2018 - 01/10/2018	26
Clapham, Richard Malcolm	Director	06/11/2024 - Present	26
Richardson, Elliot	Director	01/10/2018 - 01/10/2019	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RETHINK UNDERWRITING LIMITED

RETHINK UNDERWRITING LIMITED is an(a) Active company incorporated on 16/05/2001 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETHINK UNDERWRITING LIMITED?

RETHINK UNDERWRITING LIMITED is currently Active. It was registered on 16/05/2001 .

Where is RETHINK UNDERWRITING LIMITED located?

RETHINK UNDERWRITING LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does RETHINK UNDERWRITING LIMITED do?

RETHINK UNDERWRITING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for RETHINK UNDERWRITING LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Darren Paul Wiltshire as a director on 2026-02-05.