Company · London
Rethink Underwriting Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Kieran Anthony Sweeney 2024-2024 View profile
- Jae Adele Lake 2022-2023 View profile
- Timothy Ross Selwyn 2021-2022 View profile
- Daniel Oliver Prince 2021-2025 View profile
- Matthew Adam Searby 2020-2025 View profile
- Katherine Anne Cameron Snedden 2020-2022 View profile
- Darren Paul Wiltshire 2019-2026 View profile
- Darren Peter Doherty 2018-2023 View profile
- Andrew Dominic John Bucke Collins 2018-2018 View profile
- Elliot Richardson 2018-2019 View profile
- Michael John Owen Boniface 2017-2018 View profile
- John Robert Jacklin 2017-2017 View profile
- Angus Kenneth Cameron 2016-2019 View profile
- Peter David Smith 2016-2016 View profile
- Stephen David Reid 2016-2016 View profile
- Andrew Timothy Bastow 2016-2020 View profile
- Jonathan David Thomas Hopkins 2010-2016 View profile
- Paul Michael Philand 2001-2017 View profile
- Steven Terence Hunter Griffin 2021-2024 View profile
- Andrew John Moore 2016-2021 View profile
- Matt Blake 2016-2016 View profile
- Maria Victoria Martinez-Gallo Perez 2001-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 16/05/2001
- Registered office
- London
- Previous names
- Aqueduct Portfolio Management Limited (until 06/12/2018)
PMG Financial Services Limited (until 02/02/2017)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dual International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Howden Broking Group Limited ceased 2017-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - RKH Group Limited ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Hyperion X LTD ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Group
- Rethink Underwriting Limited
is controlled by Dual International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - Dual International Limited
is controlled by HGH Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 3 Limited
is controlled by HGH Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Finance Limited
is controlled by HGH Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 2 Limited
is controlled by HGH Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 1 Limited
is controlled by Howden Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Howden Group Holdings Limited.
132 other companies in this group
- Hyperion Development UK Limited
- Hyperion Insurance Group Limited
- WPL Runoff Limited
- Endsleigh Insurances (Brokers) Limited
- Howden Scotland Limited
- HGH Finance Limited
- Risk Policy Administration Limited
- Women on Wheels Limited
- Media Insurance Brokers Limited
- Howden FS Limited
- R K Harrison Corporate Trustee Limited
- 15259498
- Laurie Ross Limited
- Howden Ventures Limited
- Howden Reinsurance Brokers Holdings Limited
- SPF Private Clients Limited
- HIG Finance 2 Limited
- 11172917
- Forbes Insurance Limited
- A-Plan Group LTD
- Media Insurance Brokers International Limited
- 12413871
- 10341183
- Endsleigh Life and Pensions Limited
- Howden UK Refinance PLC
- Build-Zone Survey Services LTD
- Hyperion Data Services Limited
- Dual Marine & Energy Limited
- Howden Reinsurance Brokers Limited
- 06627113
- 11525163
- Sturge Taylor & Associates Limited
- R K Harrison Insurance Brokers Limited
- Aston Lark (Trustees) Limited
- Dual International Limited
- Sfts Trustees Limited
- Endsleigh Insurance Services Limited
- 17-40 Direct Limited
- Dual Specialty Risks Limited
- Howden Capital Markets Limited
- Stgl&P Limited
- Howden Driving Data Limited
- Howden Apollo Limited
- Schools Specialists Limited
- SC501358
- Howden Employee Benefits & Wellbeing Holdings Limited
- HIG Finance Limited
- Howden UK Refinance 2 PLC
- 10341097
- Trafalgar Midco 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Mark Andrew Hudson Director · appointed 2026
- Richard Malcolm Clapham Director · appointed 2024
- Caroline Sarah Stone Director · appointed 2022
- Paul John Kneafsey Director · appointed 2025
1.7y median 1.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Mark Andrew Hudson Director · appointed 2026
- Richard Malcolm Clapham Director · appointed 2024
- Caroline Sarah Stone Director · appointed 2022
- Paul John Kneafsey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darren Paul Wiltshire Director · appointed 2019 · resigned 2026
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.
Finance 12Hospitality 1Property 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04217654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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