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Overview

Summary

Contact details

Officers16

Finance1

Events1

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

RETHINK PROFESSIONAL SOLUTIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 1997 (27 years ago)

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Summary

NameRETHINK PROFESSIONAL SOLUTIONS LTD
Historical names
  • COTTERS INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03307999
Incorporation Date27 Jan 1997 (27 years ago) / 194 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

Officers

individual

IndividualUnited Kingdom

Mr Richard Paul Bailey

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Sean David Mabbutt

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Galbraith, Andrew James

Director


Appointed on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bailey, Doreen Violet

Director


Appointed on05 Feb 1997

Resigned on12 May 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

nominee-secretary


Appointed on27 Jan 1997

Resigned on05 Feb 1997

individual

IndividualUnited Kingdom

Mabbutt, Sean David

Secretary


Appointed on12 May 1997

Resigned on09 Mar 2020

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Financial reports

YearTotal equityOther
20211,151,419 GBP
(~$1,583,521)
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Events

Old value

30 May 2023

Name changeCOTTERS INSURANCE SERVICES LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Change person director company with change dateCH01View
21 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is RETHINK PROFESSIONAL SOLUTIONS LTD's headquarters?

RETHINK PROFESSIONAL SOLUTIONS LTD's headquarters is located at UNITED KINGDOM, LONDON, ONE CREECHURCH PLACE, EC3A 5AF

What is RETHINK PROFESSIONAL SOLUTIONS LTD's industry?

RETHINK PROFESSIONAL SOLUTIONS LTD is in the industry of Activities of insurance agents and brokers

What year was RETHINK PROFESSIONAL SOLUTIONS LTD started?

RETHINK PROFESSIONAL SOLUTIONS LTD was started in 1997

Sources: Companies House