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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Finney, Richard James
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Fedyna, Michael William
    Insurance Executive born in April 1951
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-05-03
    OF - Director → CIF 0
  • 2
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Bamforth, Peter John
    Insurance Executive born in August 1952
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2006-03-28
    OF - Director → CIF 0
    Bamforth, Peter John
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 4
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Willsher, James Andrew
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 6
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    icon of calendar 2011-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Mccann, Peter John
    Chartered Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2009-05-21
    OF - Director → CIF 0
  • 11
    Durkin, Michael Eugene
    Insurance Official born in September 1955
    Individual
    Officer
    icon of calendar ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Mellor, Christopher John
    Actuary born in March 1945
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Mantz, John Martin
    Insurance Official born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 14
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Watt, Jeremy
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-08-22
    OF - Secretary → CIF 0
    icon of calendar 2008-02-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 16
    Ellender, John Eric
    Individual
    Officer
    icon of calendar ~ 1999-10-06
    OF - Secretary → CIF 0
  • 17
    Turney, Rodney Desmond
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2018-01-05
    OF - Director → CIF 0
  • 19
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-11-10
    OF - Director → CIF 0
  • 20
    Mahoney, Thomas Joseph
    Insurance Official born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 21
    Ghassemi, Riaz
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 22
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2005-09-05
    OF - Director → CIF 0
  • 23
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2011-09-09
    OF - Director → CIF 0
  • 24
    Smith, Michael James
    Insurance Executive born in August 1950
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 25
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 26
    icon of address100 Leadenhall Street, London
    Corporate (1 offspring)
    Officer
    2001-10-17 ~ 2006-07-04
    PE - Secretary → CIF 0
  • 27
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

R&Q REINSURANCE COMPANY (UK) LIMITED

Previous names
CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q REINSURANCE COMPANY (UK) LIMITED
    Info
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1999-09-03
    Registered number 01315641
    icon of address3 Lloyd's Avenue, London EC3N 3DS
    PRIVATE LIMITED COMPANY incorporated on 1977-05-31 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.