OpenCompanies

Rethink Professional Solutions Ltd

Company number
03307999
Status
Dissolved
Type
Ltd
Incorporated
27 Jan 1997
Dissolved
7 Jul 2026
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • Cotters Insurance Services Limited (until 30 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Sean David Mabbutt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2020
Mr Richard Paul Bailey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2020
A-Plan Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2020 26 Feb 2024
Howden Broking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2024

Accounts

Year ended Cash Employees
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 £352,723 32
28 Feb 2021 £977,245 34
28 Feb 2020 £342,632 35
31 Mar 2019 £149,251 34
31 Mar 2018 £194,395 30
31 Mar 2017 £205,791 31
31 Mar 2016 £108,196 -
31 Mar 2015 £212,940 -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Owned by

Rethink Professional Solutions Ltd → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited

Companies at the same address

Data