Rethink Underwriting Limited

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Rethink Underwriting Limited

04217654Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Incorporated

16/05/2001

Company Age

24 years

Directors

7

Employees

42

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Rethink Underwriting Limited (04217654) is a private limited with share capital incorporated on 16/05/2001 (24 years old) and registered in london, EC3A5AF. The company operates under SIC code 66290 and is classified as Micro.

Rethink is the next generation of insurance underwriting. we are a digital underwriting platform that automates the matching of capacity to risk.rethink enables the automated matching of capacity to risk. clients and brokers benefit from speed, new capacity and certainty whilst capacity providers be...

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 16/05/2001
EC3A5AF
42 employees

Financial Overview

Total Assets

£10.29M

Liabilities

£10.19M

Net Assets

£101.8K

Turnover

£1.28M

Cash

£574.5K

Key Metrics

42

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Auditors Resignation Company
Category:Auditors
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Legacy
Category:Capital
Date:16-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2019
Legacy
Category:Insolvency
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Miscellaneous
Category:Miscellaneous
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Change Of Name Request Comments
Category:Change Of Name
Date:06-12-2018
Change Of Name Notice
Category:Change Of Name
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Memorandum Articles
Category:Incorporation
Date:05-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

Contact

02074569300
rethinkuw.com
One Creechurch Place, London, EC3A5AF