REINSURANCE SOLUTIONS LIMITED - LONDON


Overview

REINSURANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
REINSURANCE SOLUTIONS LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199219. The accounts status is FULL.

REINSURANCE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 CURRENT
MR COLIN DAVID JOHNSON Feb 1960 British Director 2011-10-12 CURRENT
MR STEVEN JOHN GOATE Feb 1961 British Director 2005-06-07 CURRENT
MR ALAN KEVIN QUILTER Apr 1951 British Director 2010-11-01 CURRENT
EDWARD GEORGE SAMUEL WRIGHT Aug 1945 British Director RESIGNED
SALLY-ANN HIBBERD Jan 1959 British Director 2006-02-02 UNTIL 2007-09-25 RESIGNED
MR JAMES EDWARD WOOLLEY Feb 1943 British Director 1996-11-01 UNTIL 2002-03-04 RESIGNED
MR FINBARR NICHOLAS WHELAN Jul 1961 Irish Director 1996-11-01 UNTIL 2002-05-03 RESIGNED
STEPHEN JOHN HIRST Feb 1948 British Director RESIGNED
MR BRIAN JOHNSTON May 1955 British Director 2005-06-07 UNTIL 2010-11-01 RESIGNED
LAWRENCE GEORGE SALTER Sep 1948 Australian Director 2000-07-01 UNTIL 2001-09-10 RESIGNED
CHARLES ALBERT HIGHAM Aug 1953 American Director 2002-05-03 UNTIL 2005-04-01 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2010-11-01 UNTIL 2017-03-27 RESIGNED
MR GUY REED REALF Jan 1946 British Director 1996-11-01 UNTIL 2000-05-01 RESIGNED
JULIAN RUSSELL PORTER Mar 1956 British Director 2000-07-01 UNTIL 2002-05-03 RESIGNED
MR ALAN JOHN PITTS Jun 1951 British Director 1996-11-01 UNTIL 2002-02-01 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary RESIGNED
PAUL ROBERT DAWSON British Secretary 1994-03-01 UNTIL 1998-04-16 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 1999-10-01 UNTIL 2010-03-08 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2010-11-01 RESIGNED
MARGARET JANE MOORE Apr 1940 Secretary 1999-02-26 UNTIL 1999-09-30 RESIGNED
JANE EARL May 1960 Secretary 1998-04-16 UNTIL 1999-02-26 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2010-11-01 UNTIL 2013-11-26 RESIGNED
MR STEPHEN THOMAS BARTON Jul 1953 British Director 1996-01-01 UNTIL 1997-01-10 RESIGNED
BRIAN WILLIAM EVANS May 1956 British Director 2000-07-01 UNTIL 2002-05-03 RESIGNED
YVONNE ANNE EATWELL Sep 1953 British Director 2000-07-01 UNTIL 2002-05-03 RESIGNED
KEITH GEORGE FENWICK Sep 1958 British Director 2002-05-03 UNTIL 2005-03-31 RESIGNED
YVONNE ANNE EATWELL Sep 1953 British Director 2005-08-16 UNTIL 2014-11-06 RESIGNED
MR STEVEN JOHN GOATE Feb 1961 British Director 2000-07-01 UNTIL 2002-05-03 RESIGNED
NIGEL JOHN GRIFFEY Aug 1949 British Director 2005-10-19 UNTIL 2006-10-06 RESIGNED
MR JOHN WOODRUFFE EAGLE Sep 1952 British Director RESIGNED
PATRICK BLAKE HANN Dec 1955 British Director 1996-11-01 UNTIL 1999-02-01 RESIGNED
THERESA ZLOTNIK Jun 1953 American Director 2002-05-03 UNTIL 2010-11-01 RESIGNED
HAROLD OLIVER COLLINGWOOD Jan 1941 British Director 1996-11-01 UNTIL 1999-08-31 RESIGNED
STEVEN MARTIN BRILLING Sep 1943 American Director 1996-11-01 UNTIL 1997-03-31 RESIGNED
DAVID HAMILTON BOAG Aug 1936 British Director RESIGNED
JONATHAN SINCLAIR GILBERT Sep 1937 British Director RESIGNED
SUSAN JOAN SANFEY Nov 1957 British Director 2002-05-03 UNTIL 2005-02-14 RESIGNED
DENNIS BRUCE WHEELER Mar 1951 British Director 2002-05-03 UNTIL 2004-07-27 RESIGNED
PETER CHARLES SUTHERLAND Mar 1939 British Director 1996-11-01 UNTIL 1998-12-31 RESIGNED
MR CHRISTOPHER NICHOLAS WILLIAMS Apr 1952 British Director 1996-11-01 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2016-04-06 5/1948 London   Significant influence or control
Randall & Quilter Is Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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