Rethink Underwriting Limited
Company 04217654 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dual International Limited 2 shared directors
- Dual Corporate Risks Limited 2 shared directors
- Tamesis Dual Limited 2 shared directors
- Dale Dual MGU Limited 2 shared directors
- Howden Ventures Limited 2 shared directors
- Daul RUN-OFF Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04217654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2001 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dual International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howden Broking Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rkh Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hyperion X Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Mark Andrew Hudson Director · appointed 2026
- Paul John Kneafsey Director · appointed 2025
- Aisling Katherine Saunders Secretary · appointed 2024
- Richard Malcolm Clapham Director · appointed 2024
- Caroline Sarah Stone Director · appointed 2022
Show 22 former officers
- Sweeney, Kieran Anthony, Mr. Director · appointed 2024 · resigned 2024
- Jae Adele Lake Director · appointed 2022 · resigned 2023
- Timothy Ross Selwyn Director · appointed 2021 · resigned 2022
- Daniel Oliver Prince Director · appointed 2021 · resigned 2025
- Steven Terence Hunter Griffin Secretary · appointed 2021 · resigned 2024
- Matthew Adam Searby Director · appointed 2020 · resigned 2025
- Katherine Anne Cameron Snedden Director · appointed 2020 · resigned 2022
- Darren Paul Wiltshire Director · appointed 2019 · resigned 2026
- Darren Peter Doherty Director · appointed 2018 · resigned 2023
- Andrew Dominic John Bucke Collins Director · appointed 2018 · resigned 2018
- Elliot Richardson Director · appointed 2018 · resigned 2019
- Michael John Owen Boniface Director · appointed 2017 · resigned 2018
- John Robert Jacklin Director · appointed 2017 · resigned 2017
- Angus Kenneth Cameron Director · appointed 2016 · resigned 2019
- Peter David Smith Director · appointed 2016 · resigned 2016
- Stephen David Reid Director · appointed 2016 · resigned 2016
- Andrew John Moore Secretary · appointed 2016 · resigned 2021
- Matt Blake Secretary · appointed 2016 · resigned 2016
- Andrew Timothy Bastow Director · appointed 2016 · resigned 2020
- Jonathan David Thomas Hopkins Director · appointed 2010 · resigned 2016
- Maria Victoria Martinez-Gallo Perez Secretary · appointed 2001 · resigned 2016
- Paul Michael Philand Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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