R&Q REINSURANCE COMPANY (UK) LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active
- Private Limited Company
- Company No. 01315641
- Last Updated: 01 Mar 2024
Company Profile
R&Q REINSURANCE COMPANY (UK) LIMITED was incorporated on Tuesday, May 31, 1977 as a Private Limited Company with registered address in LONDON. R&Q REINSURANCE COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 47 years 5 months and 8 days.
| Name | R&Q REINSURANCE COMPANY (UK) LIMITED |
|---|---|
| Company number | 01315641 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Randall & Quilter Ii Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Thursday, July 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
significant influence or control
|
| Randall & Quilter Investment Holdings, Ltd. 2 Church Street |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| R&Q REINSURANCE COMPANY (UK) LIMITED | 31 May 1977 |
| BRANDYWINE REINSURANCE COMPANY (UK) LIMITED | 11 Jul 2006 |