Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Rethink Professional Solutions Ltd
- Incorporated
- 27 January 1997
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 28 August 2024
Director · Appointed 6 October 2023
British
Born June 1979 (47)
Officer history (14 former)
31 January 2025
28 August 2024
Resigned Ferguson, Krystyna as Secretary
28 August 2024
Appointed Manning, Graeme Robert as Secretary
10 June 2024
27 November 2023
Appointed Ferguson, Krystyna as Secretary
6 October 2023
22 September 2023
23 May 2023
15 November 2022
15 November 2022
30 August 2022
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
5 November 2013
Appointed Thompson, Mark Paul as Director
5 November 2013
Resigned Thompson, Mark Paul as Director
17 January 1998
Resigned Parrett, Nicola Jane as Secretary
12 May 1997
12 May 1997
12 May 1997
12 May 1997
5 February 1997
5 February 1997
Appointed Parrett, Nicola Jane as Secretary
5 February 1997
5 February 1997
27 January 1997
27 January 1997
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06249799
Former controllers (3)
26 February 2024
Ceased A-Plan Holdings — Owns 75–100% of shares
9 March 2020
9 March 2020
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Dual International Limited Owns 75–100% of shares
Dale Dual Mgu Limited Owns 50–75% of shares
Daul Run-Off Limited Owns 75–100% of shares
Dual Corporate Risks Limited Owns 75–100% of shares
Rethink Underwriting Limited Owns 75–100% of shares
Spring Partners (Holdings) Limited Holds 50–75% of voting rights
Spring Insure Limited Owns 75–100% of shares
Tamesis Dual Limited Owns 75–100% of shares
HGH Midco 4 Limited Owns 75–100% of shares
HGH Midco 5 Limited Owns 75–100% of shares
Hig Finance 2 Limited Owns 75–100% of shares
Hyperion Development UK Limited Owns 75–100% of shares
Hig Finance Limited Holds 75–100% of voting rights
Howden Apollo Limited Owns 75–100% of shares
Howden Broking Group Limited Holds 75–100% of voting rights
Global Services 1999 Limited Owns 75–100% of shares
Granular Investments Limited Owns 75–100% of shares
H-A Runoff Limited Owns 75–100% of shares
Howden Insurance Brokers Limited Owns 75–100% of shares
Howden International Broking Limited Owns 75–100% of shares
Howden Mexico Holdco Limited Owns 75–100% of shares
Howden UK&I Holdings Limited Owns 75–100% of shares
A-Plan Group Ltd Owns 75–100% of shares
A-Plan Limited Owns 75–100% of shares
Activequote Limited Owns 75–100% of shares
Allegiance Insure Limited Owns 75–100% of shares
Barnett Waddingham LLP Has significant influence or control
Benefits Advisory Services Ltd Owns 75–100% of shares
Bruce Stevenson Limited Owns 75–100% of shares
Build-Zone Survey Services Ltd Owns 75–100% of shares
Dickson Financial Services Limited Owns 75–100% of shares
Dna Insurance Services Ltd Owns 75–100% of shares
Endsleigh Insurance Services Limited Owns 75–100% of shares
Forbes Insurance Limited Owns 75–100% of shares
Howdencap Holdings Limited Owns 75–100% of shares
Mirb Holdings Ltd Owns 75–100% of shares
R K Harrison Insurance Brokers Limited Owns 75–100% of shares
Rethink Professional Solutions Ltd This company DissolvedOwns 75–100% of shares
RKH Group Limited Owns 75–100% of shares
Sturge Taylor & Associates Limited Owns 75–100% of shares
Howden Group Capital Management Limited Owns 75–100% of shares
Howden Group Markets Limited Owns 75–100% of shares
Howden Group Services Limited Owns 75–100% of shares
Howden Reinsurance Brokers Holdings Limited Owns 75–100% of shares
Howden Capital Markets Limited Owns 75–100% of shares
Howden Reinsurance Brokers Limited Owns 75–100% of shares
Tigerrisk Capital Markets & Advisory (UK) Limited Owns 75–100% of shares
Tigerrisk Partners (UK) Limited Owns 75–100% of shares
Howden Risk and Resilience Limited Owns 75–100% of shares
Howden UK Refinance PLC Owns 75–100% of shares
HVL Runoff Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Cash
- £352,723
- down £624,522 (64%)
- Employees
- 33
- up 1 (3%)
- Current Ratio
- 6.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £40,541 | £45,445 | £52,260 |
| Current Assets | £1,672,695 | £1,270,319 | £551,323 |
| Debtors | £1,319,972 | £293,074 | £208,691 |
| Cash | £352,723 | £977,245 | £342,632 |
| Creditors (< 1 year) | £253,684 | £164,345 | £127,044 |
| Net Current Assets | £1,419,011 | £1,105,974 | £424,279 |
| Shareholder Funds | £1,459,552 | £1,151,419 | £476,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Application to strike the company off the register | |||
| 4 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 11 December 2025 | Insolvency filing |
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