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Home > England & Wales Companies > R&Q REINSURANCE COMPANY (UK) LIMITED
Company Information for

R&Q REINSURANCE COMPANY (UK) LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
01315641
Private Limited Company
Active

Company Overview

About R&q Reinsurance Company (uk) Ltd
R&Q REINSURANCE COMPANY (UK) LIMITED was founded on 1977-05-31 and has its registered office in London. The organisation's status is listed as "Active". R&q Reinsurance Company (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R&Q REINSURANCE COMPANY (UK) LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3M
 
Previous Names
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED11/07/2006
Filing Information
Company Number 01315641
Company ID Number 01315641
Date formed 1977-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 07:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&Q REINSURANCE COMPANY (UK) LIMITED
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Company Officers of R&Q REINSURANCE COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
R&Q CENTRAL SERVICES LIMITED
 Company Secretary 2013-11-26
MICHAEL LOGAN GLOVER
 Director 2011-10-24
MARK ANDREW LANGRIDGE
 Director 2008-10-01
KENNETH EDWARD RANDALL
 Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALEXANDER BOOTH
 Director 2013-01-18 2018-01-05
ALAN KEVIN QUILTER
 Director 2006-07-03 2014-04-22
R&Q SECRETARIES LIMITED
 Company Secretary 2008-12-11 2013-11-26
CHARLES WESLEY SINGH
 Director 2006-07-04 2011-09-09
ROBIN EDWARD MCCOY
 Director 2009-05-21 2010-11-10
RODNEY DESMOND TURNEY
 Director 2006-11-10 2009-07-10
PETER JOHN MCCANN
 Director 2006-07-04 2009-05-21
JEREMY WATT
 Company Secretary 2008-02-20 2008-12-11
JAMES ANDREW WILLSHER
 Company Secretary 2007-08-22 2008-02-20
RIAZ GHASSEMI
 Director 2006-07-04 2007-09-17
JEREMY WATT
 Company Secretary 2006-07-04 2007-08-22
ACE LONDON SERVICES LIMITED
 Company Secretary 2001-10-17 2006-07-04
MICHAEL EUGENE DURKIN
 Director 1991-09-19 2006-07-03
CHRISTOPHER JOHN MELLOR
 Director 2000-02-01 2006-07-03
PETER JOHN BAMFORTH
 Director 1995-05-03 2006-03-28
PHILIPPA MARY CURTIS
 Director 2001-10-17 2005-09-05
MICHAEL JAMES SMITH
 Director 1993-03-03 2005-04-22
GARY SCHMALZRIEDT
 Director 2001-10-17 2004-12-01
MICHAEL LOGAN GLOVER
 Director 2001-10-17 2003-02-28
PETER JOHN BAMFORTH
 Company Secretary 1999-12-09 2001-10-17
JOHN ERIC ELLENDER
 Company Secretary 1991-09-19 1999-10-06
MICHAEL WILLIAM FEDYNA
 Director 1993-09-21 1995-05-03
JOHN MARTIN MANTZ
 Director 1991-09-19 1993-09-21
THOMAS JOSEPH MAHONEY
 Director 1991-09-19 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 REINSURANCE SOLUTIONS LIMITED Company Secretary 2013-11-26 CURRENT 1975-02-05 Dissolved 2018-04-24
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 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
MICHAEL LOGAN GLOVER R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 4 LIMITED Director 2018-01-29 CURRENT 2013-07-15 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 6 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 7 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 1 LIMITED Director 2018-01-19 CURRENT 2010-09-21 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 2 LIMITED Director 2018-01-19 CURRENT 2012-11-22 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 3 LIMITED Director 2018-01-19 CURRENT 2013-07-10 Active
MICHAEL LOGAN GLOVER MENA RE SPECIALTY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL LOGAN GLOVER R&Q MGA LIMITED Director 2017-11-30 CURRENT 2005-01-19 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER MI SPECIALTY LTD Director 2017-11-16 CURRENT 2010-07-13 Active
MICHAEL LOGAN GLOVER MILESTONE RISK SOLUTIONS LIMITED Director 2017-09-30 CURRENT 2013-02-11 Active
MICHAEL LOGAN GLOVER R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
MICHAEL LOGAN GLOVER CLEVEREST INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER CHP LEGAL LIMITED Director 2017-03-01 CURRENT 2010-08-27 Active
MICHAEL LOGAN GLOVER R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MICHAEL LOGAN GLOVER R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MICHAEL LOGAN GLOVER CALLIDUS SOLUTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER TERTIA ADVISORY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MICHAEL LOGAN GLOVER R&QUIEM FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 1987-11-11 Active
MICHAEL LOGAN GLOVER R&Q INSURANCE SERVICES LIMITED Director 2013-08-02 CURRENT 1973-02-20 Active
MICHAEL LOGAN GLOVER R&Q CENTRAL SERVICES LIMITED Director 2013-07-24 CURRENT 2001-03-14 Active
MICHAEL LOGAN GLOVER R&Q SECRETARIES LIMITED Director 2013-06-12 CURRENT 2001-05-23 Dissolved 2018-02-13
MICHAEL LOGAN GLOVER RITCHELL AND RIGHT HOLDINGS LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2014-01-28
MICHAEL LOGAN GLOVER PRINCIPLE INSURANCE COMPANY LIMITED Director 2012-07-09 CURRENT 2007-04-04 Dissolved
MICHAEL LOGAN GLOVER CHEVANSTELL LIMITED Director 2011-10-17 CURRENT 1975-04-18 Dissolved 2014-05-23
MICHAEL LOGAN GLOVER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-05-27 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-10-11 CURRENT 2011-01-25 Active
MICHAEL LOGAN GLOVER BRW BROKERS HOLDINGS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MICHAEL LOGAN GLOVER BRW BROKERS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
MICHAEL LOGAN GLOVER FURNESS UNDERWRITING LIMITED Director 2008-04-01 CURRENT 2007-07-10 Active
MICHAEL LOGAN GLOVER R&Q CG LIMITED Director 2008-02-13 CURRENT 2007-10-03 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER INTERNATIONAL PROFESSIONAL RISKS LIMITED Director 2008-01-03 CURRENT 2003-10-17 Active
MICHAEL LOGAN GLOVER MANDERLEY HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL LOGAN GLOVER CALLIDUS SECRETARIES LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
MICHAEL LOGAN GLOVER R&Q CALSOL LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2018-01-09
MARK ANDREW LANGRIDGE R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MARK ANDREW LANGRIDGE R&Q MUNRO MA LIMITED Director 2018-03-29 CURRENT 2013-06-19 Active
MARK ANDREW LANGRIDGE R&Q UK HOLDINGS LIMITED Director 2018-01-11 CURRENT 1998-11-20 Active
MARK ANDREW LANGRIDGE R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
MARK ANDREW LANGRIDGE R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MARK ANDREW LANGRIDGE R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MARK ANDREW LANGRIDGE R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MARK ANDREW LANGRIDGE R&Q LIQUIDITY MANAGEMENT LIMITED Director 2013-01-01 CURRENT 2001-10-12 Dissolved 2018-01-09
MARK ANDREW LANGRIDGE RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MARK ANDREW LANGRIDGE R&Q CALSOL LIMITED Director 2010-03-29 CURRENT 2003-12-03 Dissolved 2018-01-09
MARK ANDREW LANGRIDGE R&Q CG LIMITED Director 2010-03-29 CURRENT 2007-10-03 Active - Proposal to Strike off
MARK ANDREW LANGRIDGE R&Q KMS MANAGEMENT LIMITED Director 2005-06-28 CURRENT 2005-01-19 Dissolved 2018-02-13
KENNETH EDWARD RANDALL R&Q MUNRO MA LIMITED Director 2018-03-29 CURRENT 2013-06-19 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 6 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 7 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
KENNETH EDWARD RANDALL R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
KENNETH EDWARD RANDALL R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
KENNETH EDWARD RANDALL RANDALL CANTERBURY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KENNETH EDWARD RANDALL RANDALL LONDON LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
KENNETH EDWARD RANDALL R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
KENNETH EDWARD RANDALL COVERYS MANAGING AGENCY LIMITED Director 2014-11-20 CURRENT 2003-03-07 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 4 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 2 LIMITED Director 2013-07-04 CURRENT 2012-11-22 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 1 LIMITED Director 2012-12-20 CURRENT 2010-09-21 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-01-25 Active
KENNETH EDWARD RANDALL RENAISSANCE CAPITAL PARTNERS LIMITED Director 2008-01-08 CURRENT 2007-06-29 Active
KENNETH EDWARD RANDALL CHEVANSTELL LIMITED Director 2006-11-10 CURRENT 1975-04-18 Dissolved 2014-05-23
KENNETH EDWARD RANDALL R&Q LIQUIDITY MANAGEMENT LIMITED Director 2005-10-19 CURRENT 2001-10-12 Dissolved 2018-01-09
KENNETH EDWARD RANDALL R&Q (EC3) LIMITED Director 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
KENNETH EDWARD RANDALL R&Q SECRETARIES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
KENNETH EDWARD RANDALL R&Q NO 1 LIMITED Director 2000-07-03 CURRENT 2000-06-30 Dissolved 2015-01-20
KENNETH EDWARD RANDALL R&Q UK HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-11-20 Active
KENNETH EDWARD RANDALL R&Q OAST LIMITED Director 1998-10-16 CURRENT 1998-07-06 Active
KENNETH EDWARD RANDALL R&Q LUDGATE NO. 1 LIMITED Director 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-20DIRECTOR APPOINTED MR MARK JOHN TILNEY
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGG DANIEL JARVIS
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LANGRIDGE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LANGRIDGE
2021-12-02AP01DIRECTOR APPOINTED MR RICHARD JAMES FINNEY
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGAN GLOVER
2019-12-10AP01DIRECTOR APPOINTED MR GREGG DANIEL JARVIS
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-22PSC07CESSATION OF KENNETH EDWARD RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD RANDALL
2019-03-21CH01Director's details changed for Mr Michael Logan Glover on 2019-03-07
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 21353000
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-08-13PSC02Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 2018-07-26
2018-08-13PSC07CESSATION OF RANDALL & QUILTER INVESTMENT HOLDINGS, LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER BOOTH
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 21353000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-12-09CH01Director's details changed for Mr Mark Andrew Langridge on 2016-12-07
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13CH04SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2016-06-13
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 2 Minster Court London EC3R 7BB
2016-02-05CH01Director's details changed for Mr Thomas Alexander Booth on 2015-08-01
2015-11-17CH01Director's details changed for Michael Logan Glover on 2015-06-05
2015-11-17CH04SECRETARY'S DETAILS CHNAGED FOR R&Q CENTRAL SERVICES LIMITED on 2015-06-05
2015-09-23CH01Director's details changed for Kenneth Edward Randall on 2015-09-23
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 21353000
2015-08-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 110 Fenchurch Street London EC3M 5JT
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 21353000
2014-08-12AR0127/07/14 FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17RES01ALTER ARTICLES 03/07/2014
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-17AP04CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-08-07AR0127/07/13 FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013
2013-01-24AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH
2012-08-17AR0127/07/12 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-27AP01DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-13AR0101/09/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WESLEY SINGH / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/07/2011
2011-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY
2010-09-21AR0101/09/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 01/09/2010
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29RES01ADOPT ARTICLES 20/04/2010
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR RODNEY TURNEY
2009-05-28288aDIRECTOR APPOINTED MR ROBIN EDWARD MCCOY
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR PETER MCCANN
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23RES01ADOPT ARTICLES 12/12/2008
2008-12-16288aSECRETARY APPOINTED R&Q SECRETARIES LIMITED
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY JEREMY WATT
2008-10-21288aDIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-24363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY JAMES WILLSHER
2008-02-27288aSECRETARY APPOINTED JEREMY WATT
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-19288bDIRECTOR RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to R&Q REINSURANCE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R&Q REINSURANCE COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATE DEED 2008-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
SUBORDINATION DEED 2007-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
SUBORDINATION DEED 2007-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
SUBORDINATION DEED 2007-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
REINSURANCE DEPOSIT AGREEMENT 1988-09-29 Satisfied CITIBANK N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 R&Q REINSURANCE COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of R&Q REINSURANCE COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&Q REINSURANCE COMPANY (UK) LIMITED
Trademarks
We have not found any records of R&Q REINSURANCE COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&Q REINSURANCE COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as R&Q REINSURANCE COMPANY (UK) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where R&Q REINSURANCE COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&Q REINSURANCE COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&Q REINSURANCE COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BS