RETHINK UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one