- Sources fused
- 2
- Ownership hops held
- 104
An absent edge means not yet observed — never does not exist.
RETHINK PROFESSIONAL SOLUTIONS LTD
RETHINK PROFESSIONAL SOLUTIONS LTD — dissolved UK company, incorporated 1997 (oo:GB-COH-03307999). UBO chain traced 104 hops, 8 owners, 16 officers. Cited to…
A dissolved GB company still carrying a resolved 104-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1997-01-27
- Legal form
- ltd
- Activity
- 66220
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RETHINK PROFESSIONAL SOLUTIONS LTD
None in current sources.
104-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RETHINK PROFESSIONAL SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03307999
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-01-27
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC
- 66220
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-15
- COTTERS INSURANCE SERVICES LIMITED
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HALL, Andrew Simon Wilson
- director · British · appointed 2023-10-06 · Companies House
- Howden Broking Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-26 · CH · PSC register
Also holds roles at 28 other companies- HMGL LIMITEDbeneficial owner
- RETHINK UNDERWRITING LIMITEDbeneficial owner
- HGH MIDCO 3 LIMITEDbeneficial owner
- MANNING, Graeme Robert
- secretary · appointed 2024-08-28 · Companies House
- A-Plan Holdings
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-26 · CH · PSC register
Also holds roles at 6 other companies- WATKIN DAVIES INSURANCE CONSULTANTS LIMITEDbeneficial owner
- PRIMO LIMITEDbeneficial owner
- RSP OXFORD LTDbeneficial owner
- BAILEY, Doreen Violet
- director · British · appointed 1997-02-05 · resigned · Companies House
- BAILEY, Richard Paul
- director · British · appointed 2020-03-09 · resigned · Companies House
- director · British · appointed 1997-05-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-03-09 · CH · PSC register
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- corporate nominee director · appointed 1997-01-27 · resigned · Companies House
- EASTERBROOK, Richard James
- director · British · appointed 2022-11-15 · resigned · Companies House
- FERGUSON, Krystyna
- secretary · appointed 2023-11-27 · resigned · Companies House
- GALBRAITH, Andrew James
- director · British · appointed 2020-03-09 · resigned · Companies House
- HARRISON, Irene Lesley
- nominee secretary · British · appointed 1997-01-27 · resigned · Companies House
- MABBUTT, Sean David
- secretary · British · appointed 1997-05-12 · resigned · Companies House
- director · British · appointed 2020-03-09 · resigned · Companies House
- director · British · appointed 1997-05-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-03-09 · CH · PSC register
- PARRETT, Nicola Jane
- secretary · British · appointed 1997-02-05 · resigned · Companies House
- PRINCE, Daniel Oliver
- director · British · appointed 2023-09-22 · resigned · Companies House
- THOMPSON, Mark Paul
- director · British · appointed 2013-11-05 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RETHINK PROFESSIONAL SOLUTIONS LTD?
- What is RETHINK PROFESSIONAL SOLUTIONS LTD's risk level?
- Where does RETHINK PROFESSIONAL SOLUTIONS LTD appear across sources?