RETHINK UNDERWRITING LIMITED

Company number 04217654

27 officers / 21 resignations

GRIFFIN, Steven Terence Hunter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 2 February 2021

PRINCE, Daniel Oliver

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

SEARBY, Matthew Adam

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Caroline Sarah

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWEENEY, Kieran Anthony, Mr.

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Insurance Executive Director

WILTSHIRE, Darren Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

BLAKE, Matt

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 27 September 2016

MARTINEZ GALLO PEREZ, Maria Victoria

• Correspondence address: The Gate House, 2 Highbarrow Close, Purley, Surrey, United Kingdom, CR8 2JX
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 15 March 2016
• Nationality: Spanish
• Occupation: Company Director

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 2 February 2021

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 26 April 2002

BASTOW, Andrew Timothy

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 March 2016
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance And Risk

BONIFACE, Michael John Owen

• Correspondence address: Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 February 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

CAMERON, Angus Kenneth

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPHAM, Richard Malcolm

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Andrew Dominic John Bucke

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2018
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DOHERTY, Darren Peter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2018
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman

HOPKINS, Jonathan David Thomas

• Correspondence address: White Barn, Ford Street, Wellington, TA21 9PD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 June 2010
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKLIN, John Robert

• Correspondence address: Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 February 2017
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LAKE, Jae Adele

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 November 2022
• Resigned on: 15 September 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Partnership Officer

MARTINEZ GALLO PEREZ, Maria Victoria

• Correspondence address: The Gate House, 2 Highbarrow Close, Purley, Surrey, United Kingdom, CR8 2JX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 July 2001
• Resigned on: 15 March 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

PHILAND, Paul Michael

• Correspondence address: The Gate House, 2 Highbarrow Close, Purley, Surrey, Usa, CR8 2JX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 July 2001
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Stephen David

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RICHARDSON, Elliot

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SELWYN, Timothy Ross

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 8 August 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Peter David

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 March 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

SNEDDEN, Katherine Anne Cameron

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 January 2020
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 6 July 2001