OpenCompanies

Rethink Underwriting Limited

Company number
04217654
Status
Active
Type
Private Limited Company
Incorporated
16 May 2001
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • Aqueduct Portfolio Management Limited (until 6 Dec 2018)
  • PMG Financial Services Limited (until 2 Feb 2017)

Control

NameNature of controlNotifiedCeased
Howden Broking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2016 8 May 2017
Rkh Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2017 31 Aug 2017
Hyperion X Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2017 1 Oct 2019
Dual International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019

Accounts

Connections

Owned by

Rethink Underwriting Limited → Dual International LimitedHGH Midco 3 LimitedHGH Finance LimitedHGH Midco 2 LimitedHGH Midco 1 Limited

Companies at the same address

Data