Dissolved
Dissolved 2018-04-24
Company Information for REINSURANCE SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, EC3M,
|
Company Registration Number
01199219
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||
---|---|---|
REINSURANCE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 01199219 | |
---|---|---|
Date formed | 1975-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-08 22:30:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REINSURANCE SOLUTIONS LONDON LTD | ST CLARE HOUSE 30 - 33 MINORIES LONDON EC3N 1PE | Active | Company formed on the 2015-07-21 | |
REINSURANCE SOLUTIONS, INC. | NV | Merge Dissolved | Company formed on the 1993-12-30 | |
REINSURANCE SOLUTIONS, INC. | 9540 NW 32ND CT SUNRISE FL 33351 | Inactive | Company formed on the 1999-12-01 | |
REINSURANCE SOLUTIONS INTERNATIONAL, L.L.C. | Active | Company formed on the 2006-04-10 |
Officer | Role | Date Appointed |
---|---|---|
R&Q CENTRAL SERVICES LIMITED |
||
STEVEN JOHN GOATE |
||
COLIN DAVID JOHNSON |
||
ALAN KEVIN QUILTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW LANGRIDGE |
Director | ||
YVONNE ANNE EATWELL |
Director | ||
R&Q SECRETARIES LIMITED |
Company Secretary | ||
POLLY NAHER |
Company Secretary | ||
BRIAN JOHNSTON |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
SALLY-ANN HIBBERD |
Director | ||
NIGEL JOHN GRIFFEY |
Director | ||
CHARLES ALBERT HIGHAM |
Director | ||
KEITH GEORGE FENWICK |
Director | ||
SUSAN JOAN SANFEY |
Director | ||
YVONNE ANNE EATWELL |
Director | ||
BRIAN WILLIAM EVANS |
Director | ||
STEVEN JOHN GOATE |
Director | ||
JULIAN RUSSELL PORTER |
Director | ||
ALAN JOHN PITTS |
Director | ||
LAWRENCE GEORGE SALTER |
Director | ||
GUY REED REALF |
Director | ||
MARGARET JANE MOORE |
Company Secretary | ||
HAROLD OLIVER COLLINGWOOD |
Director | ||
JANE EARL |
Company Secretary | ||
PATRICK BLAKE HANN |
Director | ||
PETER CHARLES SUTHERLAND |
Director | ||
PAUL ROBERT DAWSON |
Company Secretary | ||
STEVEN MARTIN BRILLING |
Director | ||
STEPHEN THOMAS BARTON |
Director | ||
JOHN WOODRUFFE EAGLE |
Director | ||
STEPHEN JOHN HIRST |
Director | ||
DAVID HAMILTON BOAG |
Director | ||
JONATHAN SINCLAIR GILBERT |
Director | ||
VIVIENNE RUTH COPESTAKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R&Q MUNRO SERVICES COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q MUNRO MA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-19 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q BETA COMPANY PLC | Company Secretary | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q DELTA COMPANY LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2013-02-11 | Active | |
R&Q ALPHA COMPANY PLC | Company Secretary | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
R&QUIEM FINANCIAL SERVICES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-11-11 | Active | |
PRINCIPLE INSURANCE COMPANY LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2007-04-04 | Dissolved | |
R&Q SIS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
R&Q LIQUIDITY MANAGEMENT LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2001-10-12 | Dissolved 2018-01-09 | |
R&Q CALSOL LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 | |
R&Q CG LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q ARCHIVE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-03-31 | Dissolved 2018-01-09 | |
R&Q KMS MANAGEMENT LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q BROKER SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
R&Q UK HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-11-20 | Active | |
R&Q MGA LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Company Secretary | 2013-11-26 | CURRENT | 2010-07-13 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2010-09-21 | Active | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-06-07 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2012-11-22 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-07-10 | Active | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1977-05-31 | Active | |
R&Q OAST LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-07-06 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-01-25 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
RANDALL & QUILTER II HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-06-07 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
R&Q INSURANCE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1973-02-20 | Active | |
SRM SPECIALISED RISK MANAGEMENT LTD | Director | 2018-04-11 | CURRENT | 2015-08-19 | Active | |
NOVUS RISK SERVICES LIMITED | Director | 2018-04-07 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 2001-09-19 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2012-01-05 | CURRENT | 1976-02-03 | Active | |
R&Q BROKER SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
R&Q BROKER SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Director | 2017-11-16 | CURRENT | 2010-07-13 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Director | 2017-10-20 | CURRENT | 2013-02-11 | Active | |
R&Q SIS LIMITED | Director | 2017-06-14 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-22 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2011-01-25 | Active | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2011-03-07 | CURRENT | 2010-09-21 | Active | |
R&Q CG LIMITED | Director | 2010-03-29 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q KMS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q BROKER SERVICES LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
R&Q NO 1 LIMITED | Director | 2007-02-08 | CURRENT | 2000-06-30 | Dissolved 2015-01-20 | |
R&Q INSURANCE SERVICES LIMITED | Director | 2003-01-28 | CURRENT | 1973-02-20 | Active | |
R&Q (EC3) LIMITED | Director | 2002-03-12 | CURRENT | 2001-12-06 | Dissolved 2015-01-13 | |
R&Q SECRETARIES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-23 | Dissolved 2018-02-13 | |
R&Q UK HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-11-20 | Active | |
R&Q OAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-07-06 | Active | |
R&Q LUDGATE NO. 1 LIMITED | Director | 1992-10-11 | CURRENT | 1981-10-07 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/01/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/01/18 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/01/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHNSON / 14/09/2013 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE EATWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANNE EATWELL / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & Q SECRETARIES LIMITED / 15/04/2011 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOATE / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANNE EATWELL / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA ZLOTNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE | |
AP01 | DIRECTOR APPOINTED MR ALAN KEVIN QUILTER | |
AP04 | CORPORATE SECRETARY APPOINTED R & Q SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AP03 | SECRETARY APPOINTED POLLY NAHER | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RESOLUTIONS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 10/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEED OF VARIATION | Satisfied | LLOYD'S AS TRUSTEE FOR THE CREDITORS | |
TRUST DEED | Satisfied | LLOYDS(AS TRUSTEE) | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REINSURANCE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as REINSURANCE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |