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RETHINK PROFESSIONAL SOLUTIONS LTD

Active - Proposal to Strike off
03307999·incorporated 1997-01-27

RETHINK PROFESSIONAL SOLUTIONS LTD is an active UK private limited company, incorporated on 27 January 1997 at Companies House (number 03307999; OpenRegistry canonical ID GB-03307999-rethink-professional-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-01-27
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RETHINK PROFESSIONAL SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RETHINK PROFESSIONAL SOLUTIONS LTD has 1 person with significant control on file:

  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Paul Bailey born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • Mr Sean David Mabbutt born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • A-Plan Holdings (England And Wales reg. 00750484). Notified 2020-03-09. Ceased 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RETHINK PROFESSIONAL SOLUTIONS LTD has previously traded as:

  • COTTERS INSURANCE SERVICES LIMITED (until 2023-05-30)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03307999.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.