Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Rethink Underwriting Limited
- Incorporated
- 16 May 2001 (25 years)
- Previously known as
- RE Think Underwriting Limited (until 11 December 2018)Aqueduct Portfolio Management Limited (until 6 December 2018)PMG Financial Services Limited (until 2 February 2017)Earlier: Dwsco 2159 Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born December 1967 (58)
Director · Appointed 8 February 2025
British
Born October 1971 (55)
Saunders, Aisling Katherine
Secretary · Appointed 7 November 2024
Director · Appointed 6 November 2024
British
Born March 1964 (62)
Stone, Caroline Sarah
Director · Appointed 21 December 2022
British
Born February 1972 (54)
Officer history (26 former)
1 April 2026
5 February 2026
8 February 2025
31 January 2025
31 January 2025
Resigned Searby, Matthew Adam as Director
7 November 2024
Appointed Saunders, Aisling Katherine as Secretary
6 November 2024
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
19 September 2024
2 February 2024
15 September 2023
Resigned Lake, Jae Adele as Director
1 April 2023
21 December 2022
Appointed Stone, Caroline Sarah as Director
11 November 2022
Appointed Lake, Jae Adele as Director
1 August 2022
Resigned Selwyn, Timothy Ross as Director
10 June 2022
8 August 2021
Appointed Selwyn, Timothy Ross as Director
1 March 2021
2 February 2021
Appointed Griffin, Steven Terence Hunter as Secretary
2 February 2021
Resigned Moore, Andrew John as Secretary
5 May 2020
Appointed Searby, Matthew Adam as Director
23 January 2020
23 January 2020
1 October 2019
1 October 2019
1 October 2019
10 December 2018
1 October 2018
1 October 2018
1 October 2018
1 October 2018
16 August 2018
31 July 2018
15 December 2017
Resigned Jacklin, John Robert as Director
21 February 2017
21 February 2017
Appointed Jacklin, John Robert as Director
31 January 2017
1 December 2016
30 November 2016
27 September 2016
Resigned Blake, Matt as Secretary
30 June 2016
15 March 2016
Resigned Martinez Gallo Perez, Maria Victoria as Secretary
15 March 2016
15 March 2016
Appointed Moore, Andrew John as Secretary
15 March 2016
15 March 2016
15 March 2016
Resigned Hopkins, Jonathan David Thomas as Director
15 March 2016
Appointed Blake, Matt as Secretary
15 March 2016
Resigned Martinez Gallo Perez, Maria Victoria as Director
1 June 2010
Appointed Hopkins, Jonathan David Thomas as Director
26 April 2002
Appointed Martinez Gallo Perez, Maria Victoria as Secretary
26 April 2002
6 July 2001
Appointed Martinez Gallo Perez, Maria Victoria as Director
6 July 2001
6 July 2001
16 May 2001
16 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3540129
Former controllers (3)
1 October 2019
Ceased Hyperion X Limited — Owns 75–100% of shares
31 August 2017
Ceased RKH Group Limited — Owns 75–100% of shares
8 May 2017
Ceased Howden Broking Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 January 2026 | Secretary's details changed | |||
| 14 October 2025 | Current accounting period extended |
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