R&Q Reinsurance Company (UK) Limited, London
R&Q Reinsurance Company (Uk) Limited is a private limited company. Formerly, it was named Brandywine Reinsurance Company (Uk) Limited (changed on 2006-07-11). Located at 71 Fenchurch Street, London EC3M 4BS, the aforementioned 46 years old company was incorporated on 1977-05-31 and is officially classified as "non-life insurance" (SIC: 65120).2 directors can be found in this business: Mark T. (appointed on 09 January 2023), Richard F. (appointed on 01 December 2021).
| About | |
|---|---|
| Name: R&Q Reinsurance Company (UK) Limited | |
| Number: 01315641 | |
| Incorporation date: 1977-05-31 | |
| End of financial year: 31 December |
| Address: |
71 Fenchurch Street London EC3M 4BS |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Randall & Quilter Ii Holdings Limited
26 July 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
6 April 2016 - 10 July 2019
| Nature of control: |
significiant influence or control |
Randall & Quilter Investment Holdings, Ltd.
6 April 2016 - 26 July 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for R&Q Reinsurance Company (Uk) Limited confirmation statement filing is 2024-08-13. The most current confirmation statement was sent on 2023-07-30. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Randall & Quilter Ii Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 4BS London. Randall & Quilter Investment Holdings, Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Church Street.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023 | accounts |
Free Download
(30 pages)
|
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