R&Q EPSILON INSURANCE COMPANY SE - LONDON
| Company Profile | Company Filings |
Overview
R&Q EPSILON INSURANCE COMPANY SE is a European Public Limited-Liability Company (SE) from LONDON and has the status: Dissolved - no longer trading.
R&Q EPSILON INSURANCE COMPANY SE was incorporated 5 years ago on 03/10/2018 and has the registered number: SE000120. The accounts status is FULL.
R&Q EPSILON INSURANCE COMPANY SE was incorporated 5 years ago on 03/10/2018 and has the registered number: SE000120. The accounts status is FULL.
R&Q EPSILON INSURANCE COMPANY SE - 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 | 31/12/2018 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ANDREW LANGRIDGE | Jul 1963 | British | Member Of An Administrative Organ | 2019-02-28 | CURRENT |
| MR GREGG DANIEL JARVIS | May 1986 | British | Member Of An Administrative Organ | 2019-02-28 | CURRENT |
| MR KEES ALEX ARKEMA | Aug 1958 | Dutch | Member Of An Administrative Organ | 2018-10-03 UNTIL 2019-02-28 | RESIGNED |
| MR SERGIO BRUNA | May 1943 | Dutch | Member Of An Administrative Organ | 2018-10-03 UNTIL 2019-02-28 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Member Of An Administrative Organ | 2019-05-15 UNTIL 2019-12-31 | RESIGNED |
| KENNETH EDWARD RANDALL | May 1948 | British | Member Of An Administrative Organ | 2019-03-25 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Edward Randall | 2019-02-28 | 5/1948 | London | Significant influence or control |
| Randall & Quilter Ii Holdings Ltd | 2019-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nn Group N.V. | 2018-10-03 | The Hague 2595 As |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |