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Company profile

Rethink Underwriting Limited

Rethink Underwriting Limited is a UK company with status active founded in 2001 based in London.

CRN
04217654
Founded
2001
Age
25

Overview

Legal name
RETHINK UNDERWRITING LIMITED
Region
London
Registered address
ONE CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Rethink Underwriting Limited
CRN 04217654
2
Direct controller Active LTD
Dual International Limited
CRN 03540129
3
Intermediate controller Active LTD
HGH Midco 3 Limited
CRN 13646017
4
Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
5
Intermediate controller Active LTD
HGH Midco 2 Limited
CRN 13644440
6
Intermediate controller Active LTD
HGH Midco 1 Limited
CRN 13642978
7
Ultimate controller Active LTD
Howden Group Holdings Limited
CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

11 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE4NDA1MGFkaXF6a2N4

Published 24 Feb 2025 05:52

11 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjYzMzAzOGFkaXF6a2N4

Published 11 Nov 2024 12:16

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjYzMzA0MWFkaXF6a2N4

Published 11 Nov 2024 12:12

09 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODkwMDcyMWFkaXF6a2N4

Published 09 Oct 2024 09:22

01 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzk2MDI2NmFkaXF6a2N4

Published 01 Oct 2024 12:23

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

25 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzE4MDQ2OGFkaXF6a2N4

Published 25 Sep 2024 11:05

16 May
2001

Incorporated

Inception

Company registered at Companies House