UK Companies House feature
RETHINK UNDERWRITING LIMITED
Profile
- Company number
- 04217654
- Status
- Active
- Incorporation
- 2001-05-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the aforementioned, and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing/approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Following the conclusion of the strategic review, the company will enter run-off.”
- “In November 2024, the parent company, DUAL International Limited, provided a capital injection of £7m to ensure that the Company continued to have sufficient reserves to meet ongoing run-off costs and remain above its minimum capital requirement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | 2024-11-07 | — | — |
| CLAPHAM, Richard Malcolm | Director | 2024-11-06 | Mar 1964 | British |
| HUDSON, Mark Andrew | Director | 2026-04-01 | Dec 1967 | British |
| KNEAFSEY, Paul John | Director | 2025-02-08 | Oct 1971 | British |
| STONE, Caroline Sarah | Director | 2022-12-21 | Feb 1972 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Matt | Secretary | 2016-03-15 | 2016-09-27 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2021-02-02 | 2024-09-30 |
| MARTINEZ GALLO PEREZ, Maria Victoria | Secretary | 2002-04-26 | 2016-03-15 |
| MOORE, Andrew John | Secretary | 2016-03-15 | 2021-02-02 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-16 | 2002-04-26 |
| BASTOW, Andrew Timothy | Director | 2016-03-15 | 2020-01-23 |
| BONIFACE, Michael John Owen | Director | 2017-02-21 | 2018-07-31 |
| CAMERON, Angus Kenneth | Director | 2016-12-01 | 2019-10-01 |
| CLAPHAM, Richard Malcolm | Director | 2018-08-16 | 2018-10-01 |
| COLLINS, Andrew Dominic John Bucke | Director | 2018-10-01 | 2018-12-10 |
| DOHERTY, Darren Peter | Director | 2018-10-01 | 2023-04-01 |
| HOPKINS, Jonathan David Thomas | Director | 2010-06-01 | 2016-03-15 |
| JACKLIN, John Robert | Director | 2017-02-21 | 2017-12-15 |
| LAKE, Jae Adele | Director | 2022-11-11 | 2023-09-15 |
| MARTINEZ GALLO PEREZ, Maria Victoria | Director | 2001-07-06 | 2016-03-15 |
| PHILAND, Paul Michael | Director | 2001-07-06 | 2017-01-31 |
| PRINCE, Daniel Oliver | Director | 2021-03-01 | 2025-01-31 |
| REID, Stephen David | Director | 2016-03-15 | 2016-06-30 |
| RICHARDSON, Elliot | Director | 2018-10-01 | 2019-10-01 |
| SEARBY, Matthew Adam | Director | 2020-05-05 | 2025-01-31 |
| SELWYN, Timothy Ross | Director | 2021-08-08 | 2022-08-01 |
| SMITH, Peter David | Director | 2016-03-15 | 2016-11-30 |
| SNEDDEN, Katherine Anne Cameron | Director | 2020-01-23 | 2022-06-10 |
| SWEENEY, Kieran Anthony, Mr. | Director | 2024-02-02 | 2024-09-19 |
| WILTSHIRE, Darren Paul | Director | 2019-10-01 | 2026-02-05 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-16 | 2001-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dual International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-01 | Active |
| Hyperion X Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-31 | Ceased 2019-10-01 |
| Rkh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-08 | Ceased 2017-08-31 |
| Howden Broking Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-06 | Ceased 2017-05-08 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | CH03 | officers | change person secretary company with change date |
| 2025-10-14 | AA01 | accounts | change account reference date company current extended |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-09 | SH01 | capital | capital allotment shares |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.