RETHINK PROFESSIONAL SOLUTIONS LTD
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 03307999
- Last Updated: 01 Mar 2024
Company Profile
RETHINK PROFESSIONAL SOLUTIONS LTD was incorporated on Monday, January 27, 1997 as a Private Limited Company with registered address in LONDON. RETHINK PROFESSIONAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 9 months and 14 days.
| Name | RETHINK PROFESSIONAL SOLUTIONS LTD |
|---|---|
| Company number | 03307999 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A-Plan Holdings Des Roches Square, OX28 4LE |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean David Mabbutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard Paul Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETHINK PROFESSIONAL SOLUTIONS LTD | 27 Jan 1997 |
| COTTERS INSURANCE SERVICES LIMITED | 30 May 2023 |