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Companies/04217654

Rethink Underwriting Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Dual International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 118136822
Show 3 ceased records
Hyperion X LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · Ceased 2019-10-01

Source record 114613678
Rkh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2017-08-31

Source record 114092097
Howden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2017-05-08

Source record 114092096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MH
Mark HudsonCurrent director
Appointed 2026-04-01
+12 others
PK
Paul KneafseyCurrent director
Appointed 2025-02-08 · 1 yr · Company Director
+2 others
AE
Aisling EfthimiouCurrent secretary
Appointed 2024-11-07 · 1 yr
+6 others
RC
Richard ClaphamCurrent director
Appointed 2024-11-06 · 1 yr · Director
+16 others
CS
Caroline StoneCurrent director
Appointed 2022-12-21 · 3 yrs · Company Director
+2 others
Show 26 historical appointments
KS
Kieran SweeneyResigned director
Resigned 2024-02-02 · Insurance Executive Director
JL
Jae LakeResigned director
Resigned 2022-11-11 · Chief Partnership Officer
TS
Timothy SelwynResigned director
Resigned 2021-08-08 · Company Director
DP
Daniel PrinceResigned director
Resigned 2021-03-01 · 3 yrs · Insurance Executive
SG
Steven GriffinResigned secretary
Resigned 2021-02-02 · 3 yrs
MS
Matthew SearbyResigned director
Resigned 2020-05-05 · 4 yrs · Company Director
KS
Katherine SneddenResigned director
Resigned 2020-01-23 · 2 yrs · Company Director
DW
Darren WiltshireResigned director
Resigned 2019-10-01 · 6 yrs · Chartered Accountant
DD
Darren DohertyResigned director
Resigned 2018-10-01 · 4 yrs · Vice Chairman
ER
Elliot RichardsonResigned director
Resigned 2018-10-01 · Insurance Broker
AC
Andrew CollinsResigned director
Resigned 2018-10-01 · Insurance Broker
RC
Richard ClaphamResigned director
Resigned 2018-08-16 · Director
JJ
John JacklinResigned director
Resigned 2017-02-21 · Insurance Broker
MB
Michael BonifaceResigned director
Resigned 2017-02-21 · 1 yr · Lloyds Broker
AC
Angus CameronResigned director
Resigned 2016-12-01 · 2 yrs · Director
AM
Andrew MooreResigned secretary
Resigned 2016-03-15 · 4 yrs
MB
Matt BlakeResigned secretary
Resigned 2016-03-15
SR
Stephen ReidResigned director
Resigned 2016-03-15 · Chief Operating Officer
PS
Peter SmithResigned director
Resigned 2016-03-15 · Tax Accountant
AB
Andrew BastowResigned director
Resigned 2016-03-15 · 3 yrs · Head Of Compliance And Risk
JH
Jonathan HopkinsResigned director
Resigned 2010-06-01 · 5 yrs · Company Director
MM
Maria Martinez Gallo PerezResigned secretaryResigned director
Resigned 2002-04-26 · 13 yrs · Company Director
PP
Paul PhilandResigned director
Resigned 2001-07-06 · 15 yrs · Company Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2001-05-16
CorpDws Directors LimitedResigned director
Resigned 2001-05-16

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active