Company Information for

REINSURANCE SOLUTIONS LIMITED

71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS,

Company Registration Number

01199219

Private Limited Company

Dissolved

About Reinsurance Solutions Ltd

REINSURANCE SOLUTIONS LIMITED was founded on 1975-02-05 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Company Name

REINSURANCE SOLUTIONS LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
EC3M 4BS
Other companies in EC3M

Previous Names

RESOLUTIONS INTERNATIONAL LIMITED

10/09/2007

Filing Information

Company Number	01199219
Date formed	1975-02-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-04-24
Type of accounts	FULL

Last Datalog update:

2018-05-08 22:30:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-24

Officer	Role	Occupation	Date Appointed	Country
R&q Central Services Limited	Company Secretary		2013-11-26
Steven John Goate	Director	REINSURANCE BROKER	2005-06-07	UNITED KINGDOM
Colin David Johnson	Director	INSURANCE	2011-10-12	UNITED KINGDOM
Alan Kevin Quilter	Director	INSURANCE EXECUTIVE	2010-11-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Andrew Langridge	Director	2010-11-01	2017-03-27
Yvonne Anne Eatwell	Director	2005-08-16	2014-11-06
R&q Secretaries Limited	Company Secretary	2010-11-01	2013-11-26
Polly Naher	Company Secretary	2010-03-08	2010-11-01
Brian Johnston	Director	2005-06-07	2010-11-01
Adrianne Helen Marie Cormack	Company Secretary	1999-10-01	2010-03-08
Sally-ann Hibberd	Director	2006-02-02	2007-09-25
Nigel John Griffey	Director	2005-10-19	2006-10-06
Charles Albert Higham	Director	2002-05-03	2005-04-01
Keith George Fenwick	Director	2002-05-03	2005-03-31
Susan Joan Sanfey	Director	2002-05-03	2005-02-14
Yvonne Anne Eatwell	Director	2000-07-01	2002-05-03
Brian William Evans	Director	2000-07-01	2002-05-03
Steven John Goate	Director	2000-07-01	2002-05-03
Julian Russell Porter	Director	2000-07-01	2002-05-03
Alan John Pitts	Director	1996-11-01	2002-02-01
Lawrence George Salter	Director	2000-07-01	2001-09-10
Guy Reed Realf	Director	1996-11-01	2000-05-01
Margaret Jane Moore	Company Secretary	1999-02-26	1999-09-30
Harold Oliver Collingwood	Director	1996-11-01	1999-08-31
Jane Earl	Company Secretary	1998-04-16	1999-02-26
Patrick Blake Hann	Director	1996-11-01	1999-02-01
Peter Charles Sutherland	Director	1996-11-01	1998-12-31
Paul Robert Dawson	Company Secretary	1994-03-01	1998-04-16
Steven Martin Brilling	Director	1996-11-01	1997-03-31
Stephen Thomas Barton	Director	1996-01-01	1997-01-10
John Woodruffe Eagle	Director	1993-02-14	1997-01-10
Stephen John Hirst	Director	1993-02-14	1997-01-10
David Hamilton Boag	Director	1993-02-14	1996-12-31
Jonathan Sinclair Gilbert	Director	1993-02-14	1995-12-31
Vivienne Ruth Copestake	Company Secretary	1993-02-14	1994-02-28

Related Directorships for R&q Central Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
R&q Central Services Limited	R&Q MUNRO SERVICES COMPANY LIMITED	Company Secretary	2018-03-29	CURRENT	2000-02-25	Active
R&q Central Services Limited	R&Q MUNRO MA LIMITED	Company Secretary	2018-03-29	CURRENT	2013-06-19	Active
R&q Central Services Limited	R&Q CAPITAL NO. 6 LIMITED	Company Secretary	2017-10-27	CURRENT	2009-11-04	Active
R&q Central Services Limited	R&Q CAPITAL NO. 7 LIMITED	Company Secretary	2017-10-27	CURRENT	2009-11-04	Active
R&q Central Services Limited	R&Q BETA COMPANY PLC	Company Secretary	2017-06-30	CURRENT	1993-12-17	Active
R&q Central Services Limited	R&Q DELTA COMPANY LIMITED	Company Secretary	2016-08-24	CURRENT	2016-08-24	Active
R&q Central Services Limited	MILESTONE RISK SOLUTIONS LIMITED	Company Secretary	2016-02-12	CURRENT	2013-02-11	Active
R&q Central Services Limited	R&Q ALPHA COMPANY PLC	Company Secretary	2015-09-25	CURRENT	1926-12-28	Active
R&q Central Services Limited	R&QUIEM FINANCIAL SERVICES LIMITED	Company Secretary	2014-06-30	CURRENT	1987-11-11	Active
R&q Central Services Limited	PRINCIPLE INSURANCE COMPANY LIMITED	Company Secretary	2014-03-13	CURRENT	2007-04-04	Dissolved
R&q Central Services Limited	R&Q SIS LIMITED	Company Secretary	2013-11-28	CURRENT	2003-08-27	Active - Proposal to Strike off
R&q Central Services Limited	R&Q LIQUIDITY MANAGEMENT LIMITED	Company Secretary	2013-11-26	CURRENT	2001-10-12	Dissolved 2018-01-09
R&q Central Services Limited	R&Q CALSOL LIMITED	Company Secretary	2013-11-26	CURRENT	2003-12-03	Dissolved 2018-01-09
R&q Central Services Limited	R&Q CG LIMITED	Company Secretary	2013-11-26	CURRENT	2007-10-03	Active - Proposal to Strike off
R&q Central Services Limited	R&Q ARCHIVE SERVICES LIMITED	Company Secretary	2013-11-26	CURRENT	2011-03-31	Dissolved 2018-01-09
R&q Central Services Limited	R&Q KMS MANAGEMENT LIMITED	Company Secretary	2013-11-26	CURRENT	2005-01-19	Dissolved 2018-02-13
R&q Central Services Limited	R&Q BROKER SERVICES LIMITED	Company Secretary	2013-11-26	CURRENT	2007-07-27	Active - Proposal to Strike off
R&q Central Services Limited	R&Q UK HOLDINGS LIMITED	Company Secretary	2013-11-26	CURRENT	1998-11-20	Active
R&q Central Services Limited	R&Q MGA LIMITED	Company Secretary	2013-11-26	CURRENT	2005-01-19	Active - Proposal to Strike off
R&q Central Services Limited	MI SPECIALTY LTD	Company Secretary	2013-11-26	CURRENT	2010-07-13	Active
R&q Central Services Limited	R&Q CAPITAL NO. 1 LIMITED	Company Secretary	2013-11-26	CURRENT	2010-09-21	Active
R&q Central Services Limited	RANDALL & QUILTER IS HOLDINGS LIMITED	Company Secretary	2013-11-26	CURRENT	2011-06-07	Active
R&q Central Services Limited	COVERYS CAPITAL NO. 2 LIMITED	Company Secretary	2013-11-26	CURRENT	2012-11-22	Active
R&q Central Services Limited	COVERYS CAPITAL NO. 3 LIMITED	Company Secretary	2013-11-26	CURRENT	2013-07-10	Active
R&q Central Services Limited	R&Q REINSURANCE COMPANY (UK) LIMITED	Company Secretary	2013-11-26	CURRENT	1977-05-31	Active
R&q Central Services Limited	R&Q OAST LIMITED	Company Secretary	2013-11-26	CURRENT	1998-07-06	Active
R&q Central Services Limited	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Company Secretary	2013-11-26	CURRENT	2011-01-25	Active
R&q Central Services Limited	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Company Secretary	2013-11-26	CURRENT	2011-05-27	Active - Proposal to Strike off
R&q Central Services Limited	RANDALL & QUILTER II HOLDINGS LIMITED	Company Secretary	2013-11-26	CURRENT	2011-06-07	Active
R&q Central Services Limited	R&Q CAPITAL NO. 4 LIMITED	Company Secretary	2013-11-26	CURRENT	2013-07-15	Active - Proposal to Strike off
R&q Central Services Limited	R&Q INSURANCE SERVICES LIMITED	Company Secretary	2013-11-26	CURRENT	1973-02-20	Active

Related Directorships for Steven John Goate

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven John Goate	SRM SPECIALISED RISK MANAGEMENT LTD	Director	2018-04-11	CURRENT	2015-08-19	Active
Steven John Goate	NOVUS RISK SERVICES LIMITED	Director	2018-04-07	CURRENT	2013-11-22	Active - Proposal to Strike off
Steven John Goate	JMD SPECIALIST INSURANCE SERVICES LIMITED	Director	2017-10-23	CURRENT	2001-09-19	Active
Steven John Goate	DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED	Director	2012-01-05	CURRENT	1976-02-03	Active
Steven John Goate	R&Q BROKER SERVICES LIMITED	Director	2011-01-24	CURRENT	2007-07-27	Active - Proposal to Strike off

Related Directorships for Colin David Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin David Johnson	R&Q BROKER SERVICES LIMITED	Director	2011-01-24	CURRENT	2007-07-27	Active - Proposal to Strike off

Related Directorships for Alan Kevin Quilter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Kevin Quilter	MI SPECIALTY LTD	Director	2017-11-16	CURRENT	2010-07-13	Active
Alan Kevin Quilter	R&Q CAPITAL NO. 6 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
Alan Kevin Quilter	R&Q CAPITAL NO. 7 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
Alan Kevin Quilter	MILESTONE RISK SOLUTIONS LIMITED	Director	2017-10-20	CURRENT	2013-02-11	Active
Alan Kevin Quilter	R&Q SIS LIMITED	Director	2017-06-14	CURRENT	2003-08-27	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q CAPITAL NO. 4 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
Alan Kevin Quilter	COVERYS CAPITAL NO. 3 LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Alan Kevin Quilter	COVERYS CAPITAL NO. 2 LIMITED	Director	2012-11-23	CURRENT	2012-11-22	Active
Alan Kevin Quilter	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2012-01-23	CURRENT	2011-01-25	Active
Alan Kevin Quilter	RANDALL & QUILTER IS HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Alan Kevin Quilter	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Alan Kevin Quilter	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q CAPITAL NO. 1 LIMITED	Director	2011-03-07	CURRENT	2010-09-21	Active
Alan Kevin Quilter	R&Q CG LIMITED	Director	2010-03-29	CURRENT	2007-10-03	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q KMS MANAGEMENT LIMITED	Director	2008-09-16	CURRENT	2005-01-19	Dissolved 2018-02-13
Alan Kevin Quilter	R&Q BROKER SERVICES LIMITED	Director	2007-08-20	CURRENT	2007-07-27	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q NO 1 LIMITED	Director	2007-02-08	CURRENT	2000-06-30	Dissolved 2015-01-20
Alan Kevin Quilter	R&Q INSURANCE SERVICES LIMITED	Director	2003-01-28	CURRENT	1973-02-20	Active
Alan Kevin Quilter	R&Q (EC3) LIMITED	Director	2002-03-12	CURRENT	2001-12-06	Dissolved 2015-01-13
Alan Kevin Quilter	R&Q SECRETARIES LIMITED	Director	2001-05-23	CURRENT	2001-05-23	Dissolved 2018-02-13
Alan Kevin Quilter	R&Q UK HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-11-20	Active
Alan Kevin Quilter	R&Q OAST LIMITED	Director	1998-10-16	CURRENT	1998-07-06	Active
Alan Kevin Quilter	R&Q LUDGATE NO. 1 LIMITED	Director	1992-10-11	CURRENT	1981-10-07	Dissolved 2015-01-27