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Nom	Rethink Professional Solutions LTD
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03307999 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Cotters Insurance Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Howden Broking Group Limited Status: Active Notified: 26/02/2024 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB A-Plan Holdings Status: Ceased Notified: 09/03/2020 Ceased: 26/02/2024 Companies House Number: 00750484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bailey, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mabbutt, Sean David Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ferguson, Krystyna London, United Kingdom Status: Active Notified: 27/11/2023 Role: Secretary

Galbraith, Andrew James London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Prince, Daniel Oliver London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Rethink Professional Solutions LTD

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Persons with Significant Control (4)

Officers (4)