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All Information about:

                        
Name

R&Q Reinsurance Company (UK) Limited

Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID no VAT ID available
Company No. 01315641 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Brandywine Reinsurance Company (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Randall & Quilter Ii Holdings Limited Status: Active Notified: 26/07/2018 Companies House Number: 07659577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Randall & Quilter Investment Holdings, Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 00047341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Finney, Richard James London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary
    Tilney, Mark John London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British