R&Q EPSILON INSURANCE COMPANY SE
71 FENCHURCH STREET, LONDON EC3M 4BS- TRANSFERRED FROM UK
- European Public Limited-Liability Company (SE)
- Company No. SE000120
- Last Updated: 28 Jun 2021
Company Profile
R&Q EPSILON INSURANCE COMPANY SE was incorporated on Wednesday, October 3, 2018 as a European Public Limited-Liability Company (SE) with registered address in LONDON. R&Q EPSILON INSURANCE COMPANY SE has the status: TRANSFERRED FROM UK and it's listed in the following category: Non-life insurance. This European Public Limited-Liability Company (SE) has been operating for 6 years 4 months and 21 days.
| Name | R&Q EPSILON INSURANCE COMPANY SE |
|---|---|
| Company number | SE000120 |
| Company type | European Public Limited-Liability Company (SE) |
| Incorporation date | 03 Oct 2018 |
| Status | TRANSFERRED FROM UK |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Thursday, February 28, 2019 - Wednesday, July 10, 2019
significant influence or control
|
| Randall & Quilter Ii Holdings Ltd Fenchurch Street, EC3M 4BS |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nn Group N.V. Schenkkade, 2595 As |
Dates: Wednesday, October 3, 2018 - Thursday, February 28, 2019
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 | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 March 2020 |
Mortgages
No mortgages have been registered against R&Q EPSILON INSURANCE COMPANY SE.
Previous Names
| Name | Change Date |
|---|---|
| R&Q EPSILON INSURANCE COMPANY SE | 03 Oct 2018 |
| NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE | 21 Mar 2019 |
| R&Q EPSILON COMPANY SE | 06 Sep 2019 |