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Nom

Rethink Professional Solutions LTD
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03307999 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2024
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétédissolved
Noms Précédents
  • Cotters Insurance Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Howden Broking Group Limited Status: Active Notified: 26/02/2024 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A-Plan Holdings Status: Ceased Notified: 09/03/2020 Ceased: 26/02/2024 Company Registration: 00750484 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mabbutt, Sean David Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary
    Bailey, Doreen Violet Kislingbury Status: Ceased Notified: 05/02/1997 Ceased: 12/05/1997 Role: Director Country of Residence: United Kingdom Nationality: British
    Bailey, Richard Paul Witney, England Status: Ceased Notified: 09/03/2020 Ceased: 15/11/2022 Role: Director Country of Residence: England Nationality: British
    Business Information Research & Reporting Limited Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX Status: Ceased Notified: 27/01/1997 Ceased: 05/02/1997 Role: Corporate-Nominee-Director
    Easterbrook, Richard James Witney, England Status: Ceased Notified: 15/11/2022 Ceased: 23/05/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 28/08/2024 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 10/06/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Irene Lesley 22 Merthyr Road Tongwynlais, Cardiff Status: Ceased Notified: 27/01/1997 Ceased: 05/02/1997 Role: Nominee-Secretary Nationality: British
    Mabbutt, Sean David Harpole, Northampton Status: Ceased Notified: 12/05/1997 Ceased: 09/03/2020 Role: Director Country of Residence: England Nationality: British
    Mabbutt, Sean David Harpole, Northampton Status: Ceased Notified: 12/05/1997 Ceased: 09/03/2020 Role: Secretary Nationality: British
    Parrett, Nicola Jane Duston, Northampton Status: Ceased Notified: 05/02/1997 Ceased: 17/01/1998 Role: Secretary Nationality: British
    Prince, Daniel Oliver London, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 31/01/2025 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark Paul Grange Park, Northampton Status: Ceased Notified: 05/11/2013 Ceased: 05/11/2013 Role: Director Country of Residence: England Nationality: British