R&Q Reinsurance Company (UK) Limited

Company Name	R&Q Reinsurance Company (UK) Limited
Director	Richard James Finney
Company Status	Active
Company Number	01315641
Category	Private Limited Company
Incorporation Date	31 May 1977(46 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard James Finney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(44 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	26 November 2013(36 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	John Martin Mantz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Insurance Official
Correspondence Address	5 Selbourne Road Guildford Surrey GU4 7JP

Director Name	Thomas Joseph Mahoney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1993)
Role	Insurance Official
Correspondence Address	Rue Franz Merjay 199 1180 Brussells Foreign

Director Name	Mr Michael Eugene Durkin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 July 2006)
Role	Insurance Official
Correspondence Address	Cuckoos Rest Priory Close East Farleigh Maidstone Kent ME15 0EY

Secretary Name	John Eric Ellender
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years (resigned 06 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bodsham Crescent Bearsted Maidstone Kent ME15 8NL

Director Name	Michael James Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(15 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 April 2005)
Role	Insurance Executive
Correspondence Address	69 Ash Grove Maidstone Kent ME16 0AD

Director Name	Michael William Fedyna
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1993(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1995)
Role	Insurance Executive
Correspondence Address	1836 Howe Lane Maple Glen Pennsylvania 19002

Director Name	Peter John Bamforth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(17 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 March 2006)
Role	Insurance Executive
Correspondence Address	Foxbury Giddy Horn Lane Allington Maidstone Kent ME16 0EE

Secretary Name	Peter John Bamforth
Nationality	British
Status	Resigned
Appointed	09 December 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Foxbury Giddy Horn Lane Allington Maidstone Kent ME16 0EE

Director Name	Christopher John Mellor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2006)
Role	Actuary
Correspondence Address	16 Addison Place London W11 4RJ

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Gary Schmalzriedt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2001(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2004)
Role	Insurance
Correspondence Address	188 East 76th Street Penthouse A New York 1002 United States

Director Name	Mr Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(29 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 June 2019)
Role	Insurance Consultant
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(29 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 22 April 2014)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(29 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Peter John McCann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(29 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Riaz Ghassemi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2007)
Role	Accountant
Correspondence Address	73 Weald Road Brentwood Essex CM14 4TP

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	04 July 2006(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2007)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Secretary Name	Jeremy Watt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2007)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Director Name	Rodney Desmond Turney
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	44 Eisenhower Drive St. Leonards-On-Sea East Sussex TN37 7TQ

Secretary Name	James Andrew Willsher
Nationality	British
Status	Resigned
Appointed	22 August 2007(30 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	The Warren 7 Sheridan Close Stowmarket Suffolk IP14 1UL

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(31 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 December 2021)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(31 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lawns Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(34 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(35 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ace London Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2006)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2008(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

21.4m at £1	Randall & Quilter Ii Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

24 July 2008	Delivered on: 30 July 2008 Satisfied on: 17 December 2011 Persons entitled: National Westminster Bank PLC Classification: Subordinate deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any benefit, payment, value, distribution or security in cash or in an account of any subordinated liabilities see image for full details. Fully Satisfied
20 December 2007	Delivered on: 27 December 2007 Satisfied on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from randall & quilter investment holdings PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and every benefit payment value distribution or security in cash or in kind or on account of any of the subordinted liabilities. See the mortgage charge document for full details. Fully Satisfied
31 May 2007	Delivered on: 19 June 2007 Satisfied on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from randall & quilter investment holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and every benefit payment value distribution or security in cash or in kind of or on account of any of the subordinated liabilities at any time during the period beginning on 31 may 2007 and ending on the date upon which the senior liabilities have been unconditionally and irrevocably paid and discharged in full. See the mortgage charge document for full details. Fully Satisfied
31 May 2007	Delivered on: 12 June 2007 Satisfied on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from randall & quilter investment holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and every benefit, payment, value, distribution or security in cash or in kind of, or on account of, any of the subordinated liabilities. See the mortgage charge document for full details. Fully Satisfied
29 September 1988	Delivered on: 20 October 1988 Satisfied on: 13 October 2011 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: All monies standing to the credit of each reinsurance deposit or other account see form 395 for full details. Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 31 December 2022 (30 pages)
20 January 2023	Appointment of Mr Mark John Tilney as a director on 9 January 2023 (2 pages)
25 October 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
12 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
12 April 2022	Full accounts made up to 31 December 2021 (30 pages)
21 December 2021	Termination of appointment of Mark Andrew Langridge as a director on 17 December 2021 (1 page)
2 December 2021	Appointment of Mr Richard James Finney as a director on 1 December 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 December 2020 (31 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 May 2020	Full accounts made up to 31 December 2019 (30 pages)
3 January 2020	Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
10 December 2019	Appointment of Mr Gregg Daniel Jarvis as a director on 8 October 2019 (2 pages)
29 August 2019	Full accounts made up to 31 December 2018 (29 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
3 July 2019	Termination of appointment of Kenneth Edward Randall as a director on 30 June 2019 (1 page)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
13 August 2018	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 26 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
13 August 2018	Cessation of Randall & Quilter Investment Holdings, Ltd. as a person with significant control on 26 July 2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (29 pages)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (29 pages)
9 August 2017	Full accounts made up to 31 December 2016 (29 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
21 July 2016	Full accounts made up to 31 December 2015 (30 pages)
21 July 2016	Full accounts made up to 31 December 2015 (30 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
5 February 2016	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
5 February 2016	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21,353,000 (5 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21,353,000 (5 pages)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (27 pages)
28 April 2015	Full accounts made up to 31 December 2014 (27 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 21,353,000 (5 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 21,353,000 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (27 pages)
24 July 2014	Full accounts made up to 31 December 2013 (27 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 April 2014	Termination of appointment of Alan Quilter as a director (1 page)
22 April 2014	Termination of appointment of Alan Quilter as a director (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 21,353,000 (6 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 21,353,000 (6 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (26 pages)
24 June 2013	Full accounts made up to 31 December 2012 (26 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
24 January 2013	Appointment of Mr Thomas Alexander Booth as a director (2 pages)
24 January 2013	Appointment of Mr Thomas Alexander Booth as a director (2 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (26 pages)
6 July 2012	Full accounts made up to 31 December 2011 (26 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Appointment of Michael Logan Glover as a director (2 pages)
27 October 2011	Appointment of Michael Logan Glover as a director (2 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Termination of appointment of Charles Singh as a director (1 page)
9 September 2011	Termination of appointment of Charles Singh as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (27 pages)
13 July 2011	Full accounts made up to 31 December 2010 (27 pages)
7 July 2011	Director's details changed for Mr Mark Andrew Langridge on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Charles Wesley Singh on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Mark Andrew Langridge on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Charles Wesley Singh on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Mark Andrew Langridge on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Charles Wesley Singh on 7 July 2011 (2 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
10 November 2010	Termination of appointment of Robin Mccoy as a director (1 page)
10 November 2010	Termination of appointment of Robin Mccoy as a director (1 page)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Secretary's details changed for R&Q Secretaries Limited on 1 September 2010 (1 page)
21 September 2010	Secretary's details changed for R&Q Secretaries Limited on 1 September 2010 (1 page)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Secretary's details changed for R&Q Secretaries Limited on 1 September 2010 (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (27 pages)
30 July 2010	Full accounts made up to 31 December 2009 (27 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 July 2009	Appointment terminated director rodney turney (1 page)
21 July 2009	Appointment terminated director rodney turney (1 page)
28 May 2009	Director appointed mr robin edward mccoy (1 page)
28 May 2009	Director appointed mr robin edward mccoy (1 page)
28 May 2009	Appointment terminated director peter mccann (1 page)
28 May 2009	Appointment terminated director peter mccann (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (25 pages)
28 April 2009	Full accounts made up to 31 December 2008 (25 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
21 October 2008	Director appointed mr mark andrew langridge (1 page)
21 October 2008	Director appointed mr mark andrew langridge (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (25 pages)
8 July 2008	Full accounts made up to 31 December 2007 (25 pages)
28 February 2008	Appointment terminated secretary james willsher (1 page)
28 February 2008	Appointment terminated secretary james willsher (1 page)
27 February 2008	Secretary appointed jeremy watt (1 page)
27 February 2008	Secretary appointed jeremy watt (1 page)
27 December 2007	Particulars of mortgage/charge (4 pages)
27 December 2007	Particulars of mortgage/charge (4 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (3 pages)
6 September 2007	New secretary appointed (3 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Memorandum and Articles of Association (6 pages)
22 June 2007	Memorandum and Articles of Association (6 pages)
21 June 2007	Declaration of assistance for shares acquisition (13 pages)
21 June 2007	Declaration of assistance for shares acquisition (13 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Full accounts made up to 31 December 2006 (26 pages)
4 May 2007	Full accounts made up to 31 December 2006 (26 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
6 October 2006	Auditor's resignation (1 page)
6 October 2006	Auditor's resignation (1 page)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (3 pages)
26 September 2006	Ad 03/07/06-03/07/06 Â£ si 1353000@1=1353000 Â£ ic 20000000/21353000 (1 page)
26 September 2006	Ad 03/07/06-03/07/06 Â£ si 1353000@1=1353000 Â£ ic 20000000/21353000 (1 page)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: ace building 100 leadenhall street london EC3A 3BP (1 page)
12 July 2006	Registered office changed on 12/07/06 from: ace building 100 leadenhall street london EC3A 3BP (1 page)
12 July 2006	New secretary appointed (2 pages)
11 July 2006	Company name changed brandywine reinsurance company ( uk) LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed brandywine reinsurance company ( uk) LIMITED\certificate issued on 11/07/06 (2 pages)
5 July 2006	Memorandum and Articles of Association (11 pages)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Nc inc already adjusted 27/06/06 (1 page)
5 July 2006	Memorandum and Articles of Association (11 pages)
5 July 2006	Nc inc already adjusted 27/06/06 (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
27 September 2005	Return made up to 01/09/05; full list of members (8 pages)
27 September 2005	Return made up to 01/09/05; full list of members (8 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
22 September 2004	Return made up to 01/09/04; full list of members (9 pages)
22 September 2004	Return made up to 01/09/04; full list of members (9 pages)
8 April 2004	Full accounts made up to 31 December 2003 (13 pages)
8 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
7 October 2003	Return made up to 01/09/03; full list of members (9 pages)
7 October 2003	Return made up to 01/09/03; full list of members (9 pages)
14 April 2003	Full accounts made up to 31 December 2002 (13 pages)
14 April 2003	Full accounts made up to 31 December 2002 (13 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
24 September 2002	Return made up to 01/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
24 September 2002	Return made up to 01/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
14 August 2002	Registered office changed on 14/08/02 from: 2 minster court mincing lane london EC3R 7XA (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 2 minster court mincing lane london EC3R 7XA (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
30 May 2002	Full accounts made up to 31 December 2001 (21 pages)
30 May 2002	Full accounts made up to 31 December 2001 (21 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2002	Resolutions ELRES ‐ Elective resolution (13 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2002	Resolutions ELRES ‐ Elective resolution (13 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Secretary resigned (1 page)
10 September 2001	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (19 pages)
25 June 2001	Full accounts made up to 31 December 2000 (19 pages)
6 September 2000	Return made up to 01/09/00; full list of members (8 pages)
6 September 2000	Return made up to 01/09/00; full list of members (8 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (21 pages)
10 July 2000	Full accounts made up to 31 December 1999 (21 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
8 September 1999	Return made up to 01/09/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (4 pages)
8 September 1999	Return made up to 01/09/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (4 pages)
3 September 1999	Company name changed cigna reinsurance company (uk) l imited\certificate issued on 03/09/99 (2 pages)
3 September 1999	Company name changed cigna reinsurance company (uk) l imited\certificate issued on 03/09/99 (2 pages)
15 July 1999	Full accounts made up to 31 December 1998 (20 pages)
15 July 1999	Full accounts made up to 31 December 1998 (20 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
23 September 1998	Return made up to 01/09/98; full list of members (6 pages)
23 September 1998	Return made up to 01/09/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (19 pages)
16 June 1998	Full accounts made up to 31 December 1997 (19 pages)
18 September 1997	Return made up to 09/09/97; no change of members (4 pages)
18 September 1997	Return made up to 09/09/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 31 December 1996 (20 pages)
17 July 1997	Full accounts made up to 31 December 1996 (20 pages)
29 September 1996	Return made up to 09/09/96; full list of members (6 pages)
29 September 1996	Return made up to 09/09/96; full list of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (21 pages)
5 July 1996	Full accounts made up to 31 December 1995 (21 pages)
11 September 1995	Return made up to 09/09/95; no change of members (4 pages)
11 September 1995	Return made up to 09/09/95; no change of members (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
21 July 1994	Full accounts made up to 31 December 1993 (15 pages)
21 July 1994	Full accounts made up to 31 December 1993 (15 pages)
16 November 1992	Return made up to 19/09/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/92 363(353) ‐ Location of register of members address changed (6 pages)
16 November 1992	Return made up to 19/09/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/92 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1991	Full accounts made up to 31 December 1990 (12 pages)
22 October 1991	Full accounts made up to 31 December 1990 (12 pages)
20 October 1988	Particulars of mortgage/charge (3 pages)
20 October 1988	Particulars of mortgage/charge (3 pages)
30 March 1988	Company name changed ina reinsurance company (U.K.) l imited\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed ina reinsurance company (U.K.) l imited\certificate issued on 31/03/88 (2 pages)
8 September 1987	Full accounts made up to 31 December 1986 (13 pages)
8 September 1987	Full accounts made up to 31 December 1986 (13 pages)
21 January 1987	Full accounts made up to 31 December 1985 (12 pages)
21 January 1987	Full accounts made up to 31 December 1985 (12 pages)
6 July 1984	Memorandum of association (7 pages)
6 July 1984	Memorandum of association (7 pages)
31 May 1977	Certificate of incorporation (1 page)
31 May 1977	Certificate of incorporation (1 page)

R&Q Reinsurance Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London