Rethink Underwriting Limited

Company Name	Rethink Underwriting Limited
Company Status	Active
Company Number	04217654
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Darren Paul Wiltshire
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Matthew Adam Searby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Current
Appointed	02 February 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Daniel Oliver Prince
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Caroline Sarah Stone
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Kieran Anthony Sweeney
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(22 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Insurance Executive Director
Country of Residence	United States
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Maria Victoria Martinez Gallo Perez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 2 Highbarrow Close Purley Surrey CR8 2JX

Director Name	Mr Paul Michael Philand
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 2 Highbarrow Close Purley Surrey CR8 2JX

Secretary Name	Maria Victoria Martinez Gallo Perez
Nationality	Spanish
Status	Resigned
Appointed	26 April 2002(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 2 Highbarrow Close Purley Surrey CR8 2JX

Director Name	Mr Jonathan David Thomas Hopkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Barn Ford Street Wellington TA21 9PD

Director Name	Mr Stephen David Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(14 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2020)
Role	Head Of Compliance And Risk
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Matt Blake
Status	Resigned
Appointed	15 March 2016(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	15 March 2016(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Michael John Owen Boniface
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2018)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Bankside House 107-112 Leadenhall Street London EC3A 4AF

Director Name	John Robert Jacklin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bankside House 107-112 Leadenhall Street London EC3A 4AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(17 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Stre London EC3A 4AF

Director Name	Mr Elliot Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(17 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Darren Peter Doherty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2023)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Katherine Anne Cameron Snedden
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Timothy Ross Selwyn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2021(20 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Jae Adele Lake
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2022(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 2023)
Role	Chief Partnership Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.pmgfinancialservices.com/
Email address	[email protected]
Telephone	020 87811949
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,475,214
Cash	£1,098,278
Current Liabilities	£3,090,800

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
28 September 2017	Delivered on: 4 October 2017 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding

Filing History

6 November 2023	Full accounts made up to 30 September 2022 (29 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
28 September 2023	Director's details changed for Darren Paul Wiltshire on 4 September 2023 (2 pages)
19 September 2023	Termination of appointment of Jae Adele Lake as a director on 15 September 2023 (1 page)
25 May 2023	Termination of appointment of Darren Peter Doherty as a director on 1 April 2023 (1 page)
27 April 2023	Director's details changed for Mr Darren Peter Doherty on 3 April 2023 (2 pages)
22 February 2023	Appointment of Jae Adele Lake as a director on 11 November 2022 (2 pages)
23 December 2022	Appointment of Caroline Sarah Stone as a director on 21 December 2022 (2 pages)
3 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
12 August 2022	Termination of appointment of Timothy Ross Selwyn as a director on 1 August 2022 (1 page)
11 July 2022	Full accounts made up to 30 September 2021 (25 pages)
13 June 2022	Termination of appointment of Katherine Anne Cameron Snedden as a director on 10 June 2022 (1 page)
1 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 2,000,000 (3 pages)
4 November 2021	Appointment of Timothy Ross Selwyn as a director on 8 August 2021 (2 pages)
21 October 2021	Director's details changed for Darren Paul Wiltshire on 11 October 2021 (2 pages)
7 October 2021	Registration of charge 042176540002, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 September 2020 (26 pages)
21 April 2021	Appointment of Mr Daniel Oliver Prince as a director on 1 March 2021 (2 pages)
8 February 2021	Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2 February 2021 (2 pages)
8 February 2021	Termination of appointment of Andrew John Moore as a secretary on 2 February 2021 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
11 June 2020	Appointment of Mr Matthew Adam Searby as a director on 5 May 2020 (2 pages)
23 January 2020	Appointment of Ms Katherine Anne Cameron Snedden as a director on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Andrew Timothy Bastow as a director on 23 January 2020 (1 page)
24 December 2019	Full accounts made up to 30 September 2019 (26 pages)
2 October 2019	Termination of appointment of Angus Kenneth Cameron as a director on 1 October 2019 (1 page)
2 October 2019	Notification of Dual International Limited as a person with significant control on 1 October 2019 (2 pages)
2 October 2019	Cessation of Hyperion X Limited as a person with significant control on 1 October 2019 (1 page)
2 October 2019	Termination of appointment of Elliot Richardson as a director on 1 October 2019 (1 page)
2 October 2019	Appointment of Darren Paul Wiltshire as a director on 1 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
16 September 2019	Statement by Directors (1 page)
16 September 2019	Statement of capital on 16 September 2019 GBP 1,000,000 (3 pages)
16 September 2019	Solvency Statement dated 16/09/19 (1 page)
16 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 February 2019	Full accounts made up to 30 September 2018 (27 pages)
11 January 2019	Statement of fact - name correction - incorrect name - re think underwriting LIMITED - correct name - rethink underwriting LIMITED. (1 page)
8 January 2019	Change of details for Hyperion X Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
12 December 2018	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 10 December 2018 (1 page)
6 December 2018	Change of name with request to seek comments from relevant body (2 pages)
6 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-27 ANNOTATION Clarification changed its name on 6TH december 2018 to rethink underwriting LIMITED and not the name re think underwriting LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
6 December 2018	Change of name notice (2 pages)
1 October 2018	Appointment of Elliot Richardson as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Richard Malcolm Clapham as a director on 1 October 2018 (1 page)
1 October 2018	Change of details for Hyperion & Partners Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mr Darren Peter Doherty as a director on 1 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
5 September 2018	Appointment of Mr Richard Malcolm Clapham as a director on 16 August 2018 (2 pages)
31 July 2018	Termination of appointment of Michael John Owen Boniface as a director on 31 July 2018 (1 page)
22 December 2017	Full accounts made up to 30 September 2017 (29 pages)
22 December 2017	Full accounts made up to 30 September 2017 (29 pages)
15 December 2017	Termination of appointment of John Robert Jacklin as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of John Robert Jacklin as a director on 15 December 2017 (1 page)
22 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 7,300,000 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 7,300,000 (3 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture. Credit agreement 22/09/2017 (4 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture. Credit agreement 22/09/2017 (4 pages)
5 October 2017	Memorandum and Articles of Association (7 pages)
5 October 2017	Memorandum and Articles of Association (7 pages)
4 October 2017	Registration of charge 042176540001, created on 28 September 2017 (14 pages)
4 October 2017	Registration of charge 042176540001, created on 28 September 2017 (14 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
27 September 2017	Cessation of Rkh Group Limited as a person with significant control on 31 August 2017 (1 page)
27 September 2017	Notification of Hyperion & Partners Limited as a person with significant control on 31 August 2017 (2 pages)
27 September 2017	Cessation of Rkh Group Limited as a person with significant control on 31 August 2017 (1 page)
27 September 2017	Notification of Hyperion & Partners Limited as a person with significant control on 31 August 2017 (2 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
10 March 2017	Appointment of Michael John Owen Boniface as a director on 21 February 2017 (2 pages)
10 March 2017	Appointment of John Robert Jacklin as a director on 21 February 2017 (2 pages)
10 March 2017	Appointment of Michael John Owen Boniface as a director on 21 February 2017 (2 pages)
10 March 2017	Appointment of John Robert Jacklin as a director on 21 February 2017 (2 pages)
2 March 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
2 March 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
1 March 2017	Termination of appointment of Paul Michael Philand as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Paul Michael Philand as a director on 31 January 2017 (1 page)
2 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
2 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
21 December 2016	Accounts for a small company made up to 31 May 2016 (9 pages)
21 December 2016	Accounts for a small company made up to 31 May 2016 (9 pages)
8 December 2016	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016 (2 pages)
8 December 2016	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016 (2 pages)
6 December 2016	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
6 December 2016	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
6 October 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (2 pages)
6 October 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
6 October 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
6 October 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (2 pages)
15 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
15 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
26 April 2016	Auditor's resignation (1 page)
26 April 2016	Auditor's resignation (1 page)
20 April 2016	Appointment of Mr Stephen David Reid as a director on 15 March 2016 (3 pages)
20 April 2016	Appointment of Mr Stephen David Reid as a director on 15 March 2016 (3 pages)
19 April 2016	Appointment of Andrew John Moore as a secretary on 15 March 2016 (3 pages)
19 April 2016	Appointment of Andrew John Moore as a secretary on 15 March 2016 (3 pages)
15 April 2016	Termination of appointment of Maria Victoria Martinez Gallo Perez as a secretary on 15 March 2016 (2 pages)
15 April 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (3 pages)
15 April 2016	Appointment of Matt Blake as a secretary on 15 March 2016 (3 pages)
15 April 2016	Termination of appointment of Maria Victoria Martinez Gallo Perez as a secretary on 15 March 2016 (2 pages)
15 April 2016	Appointment of Andy Bastow as a director on 15 March 2016 (3 pages)
15 April 2016	Termination of appointment of Jonathan David Thomas Hopkins as a director on 15 March 2016 (2 pages)
15 April 2016	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 16 Eastcheap London EC3M 1BD on 15 April 2016 (2 pages)
15 April 2016	Appointment of Matt Blake as a secretary on 15 March 2016 (3 pages)
15 April 2016	Termination of appointment of Maria Victoria Martinez Gallo Perez as a director on 15 March 2016 (2 pages)
15 April 2016	Appointment of Andy Bastow as a director on 15 March 2016 (3 pages)
15 April 2016	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 16 Eastcheap London EC3M 1BD on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Jonathan David Thomas Hopkins as a director on 15 March 2016 (2 pages)
15 April 2016	Appointment of Peter David Smith as a director on 15 March 2016 (3 pages)
15 April 2016	Appointment of Peter David Smith as a director on 15 March 2016 (3 pages)
15 April 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (3 pages)
15 April 2016	Termination of appointment of Maria Victoria Martinez Gallo Perez as a director on 15 March 2016 (2 pages)
30 September 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
30 September 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (6 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (6 pages)
18 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
18 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
5 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
5 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
14 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
6 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Director's details changed for Mr Paul Philand on 16 May 2011 (3 pages)
31 May 2011	Director's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Paul Philand on 16 May 2011 (3 pages)
31 May 2011	Director's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2011 (2 pages)
31 December 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
6 July 2010	Appointment of Jonathan David Thomas Hopkins as a director (2 pages)
6 July 2010	Appointment of Jonathan David Thomas Hopkins as a director (2 pages)
1 June 2010	Director's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2010 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2010 (2 pages)
20 April 2010	Memorandum and Articles of Association (16 pages)
20 April 2010	Memorandum and Articles of Association (16 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£49998 capitalised 29/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 50,000 (3 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£49998 capitalised 29/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 50,000 (3 pages)
14 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
28 May 2009	Return made up to 16/05/09; full list of members (4 pages)
28 May 2009	Return made up to 16/05/09; full list of members (4 pages)
23 December 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
23 December 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 16/05/08; full list of members (4 pages)
9 June 2008	Return made up to 16/05/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / paul philand / 01/04/2008 (1 page)
6 June 2008	Director and secretary's change of particulars / maria martinez gallo perez / 01/04/2008 (1 page)
6 June 2008	Director's change of particulars / paul philand / 01/04/2008 (1 page)
6 June 2008	Director and secretary's change of particulars / maria martinez gallo perez / 01/04/2008 (1 page)
18 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
18 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
8 June 2007	Return made up to 16/05/07; full list of members (3 pages)
8 June 2007	Return made up to 16/05/07; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
8 March 2006	Ad 23/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2006	Ad 23/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
22 February 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
31 May 2005	Return made up to 16/05/05; full list of members (2 pages)
31 May 2005	Return made up to 16/05/05; full list of members (2 pages)
21 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
21 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
3 June 2004	Return made up to 16/05/04; full list of members (7 pages)
3 June 2004	Return made up to 16/05/04; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
24 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
12 June 2003	Return made up to 16/05/03; full list of members (7 pages)
12 June 2003	Return made up to 16/05/03; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 May 2002 (10 pages)
29 August 2002	Full accounts made up to 31 May 2002 (10 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
29 May 2002	Registered office changed on 29/05/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
29 May 2002	Registered office changed on 29/05/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2001	Memorandum and Articles of Association (17 pages)
17 July 2001	Memorandum and Articles of Association (17 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2001	Company name changed dwsco 2159 LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed dwsco 2159 LIMITED\certificate issued on 02/07/01 (2 pages)
16 May 2001	Incorporation (23 pages)
16 May 2001	Incorporation (23 pages)

Rethink Underwriting Limited

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