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 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
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 |