R&Q REINSURANCE COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

R&Q REINSURANCE COMPANY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q REINSURANCE COMPANY (UK) LIMITED was incorporated 46 years ago on 31/05/1977 and has the registered number: 01315641. The accounts status is FULL and accounts are next due on 30/09/2024.

R&Q REINSURANCE COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED (until 11/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

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
MARK TILNEY Nov 1965 British Director 2023-01-09 CURRENT
MR RICHARD JAMES FINNEY Jan 1966 British Director 2021-12-01 CURRENT
GARY SCHMALZRIEDT Jun 1946 American Director 2001-10-17 UNTIL 2004-12-01 RESIGNED
MICHAEL JAMES SMITH Aug 1950 British Director 1993-03-03 UNTIL 2005-04-22 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2006-07-03 UNTIL 2019-06-30 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2006-07-03 UNTIL 2014-04-22 RESIGNED
MR PETER JOHN MCCANN Jul 1949 British Director 2006-07-04 UNTIL 2009-05-21 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2009-05-21 UNTIL 2010-11-10 RESIGNED
MR CHARLES WESLEY SINGH Aug 1964 British Director 2006-07-04 UNTIL 2011-09-09 RESIGNED
JOHN MARTIN MANTZ Oct 1948 British Director RESIGNED
CHRISTOPHER JOHN MELLOR Mar 1945 British Director 2000-02-01 UNTIL 2006-07-03 RESIGNED
RODNEY DESMOND TURNEY Feb 1940 British Director 2006-11-10 UNTIL 2009-07-10 RESIGNED
JEREMY WATT Mar 1969 Secretary 2006-07-04 UNTIL 2007-08-22 RESIGNED
JEREMY WATT Mar 1969 Secretary 2008-02-20 UNTIL 2008-12-11 RESIGNED
JOHN ERIC ELLENDER Jun 1949 British Secretary RESIGNED
MR PETER JOHN BAMFORTH Aug 1952 British Secretary 1999-12-09 UNTIL 2001-10-17 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2008-10-01 UNTIL 2021-12-17 RESIGNED
JAMES ANDREW WILLSHER May 1973 British Secretary 2007-08-22 UNTIL 2008-02-20 RESIGNED
THOMAS JOSEPH MAHONEY Sep 1948 American Director RESIGNED
RIAZ GHASSEMI May 1944 British Director 2006-07-04 UNTIL 2007-09-17 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2011-10-24 UNTIL 2019-12-31 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2001-10-17 UNTIL 2003-02-28 RESIGNED
MR GREGG DANIEL JARVIS May 1986 British Director 2019-10-08 UNTIL 2022-09-16 RESIGNED
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2013-01-18 UNTIL 2018-01-05 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-10-17 UNTIL 2005-09-05 RESIGNED
MR MICHAEL EUGENE DURKIN Sep 1955 British Director RESIGNED
MICHAEL WILLIAM FEDYNA Apr 1951 Us Citizen Director 1993-09-21 UNTIL 1995-05-03 RESIGNED
MR PETER JOHN BAMFORTH Aug 1952 British Director 1995-05-03 UNTIL 2006-03-28 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2008-12-11 UNTIL 2013-11-26 RESIGNED
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-10-17 UNTIL 2006-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall & Quilter Ii Holdings Limited 2018-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Randall 2016-04-06 - 2019-07-10 5/1948 London   Significant influence or control
Randall & Quilter Investment Holdings, Ltd. 2016-04-06 - 2018-07-26 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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