R&Q Reinsurance Company (UK) started in year 1977 as Private Limited Company with registration number 01315641. The R&Q Reinsurance Company (UK) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 71 Fenchurch Street. Postal code: EC3M 4BS. Since Tuesday 11th July 2006 R&Q Reinsurance Company (UK) Limited is no longer carrying the name Brandywine Reinsurance Company (UK).
The company has 2 directors, namely Mark T., Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 December 2021 and Mark T. has been with the company for the least time - from 9 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 01315641 |
| Date of Incorporation | Tue, 31st May 1977 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 47 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 01 December 2021
Position: Corporate Secretary
Appointed: 26 November 2013
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Randall & Quilter Ii Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth R. This PSC has significiant influence or control over the company,. Moving on, there is Randall & Quilter Investment Holdings, Ltd., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Randall & Quilter Ii Holdings Limited
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07659577 |
| Notified on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
significiant influence or control |
Randall & Quilter Investment Holdings, Ltd.
Clarendon House 2 Church Street, Hamilton, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies (Roc) |
| Registration number | 47341 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brandywine Reinsurance Company (UK) | July 11, 2006 |
| Cigna Reinsurance Company (UK) | September 3, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (30 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy