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 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
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)
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 |