logo
explain how to read the page

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 1
  • 71, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Craig, Miranda Cathryn
    Individual
    Officer
    2013-11-26 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 2
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    2018-06-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2001-03-21 ~ 2018-06-18
    OF - Director → CIF 0
    2021-05-14 ~ 2023-12-20
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director
    Individual (13 offsprings)
    Officer
    2001-03-21 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 4
    Petch, Steven John
    Chief Finance Officer (Corporate Accounting & Trea born in January 1969
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Randall, Kenneth Edward
    Accountant born in May 1948
    Individual (30 offsprings)
    Officer
    2001-03-21 ~ 2013-07-24
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 6
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Riseborough, Christopher
    Insurance Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2013-07-24 ~ 2019-12-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    2013-11-26 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 9
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Murphy, Beverley Jane
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 11
    Gormley, David
    Individual
    Officer
    2022-04-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 12
    Watt, Jeremy
    Individual
    Officer
    2005-11-23 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 13
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 14
    Devereaux, Thomas
    Individual
    Officer
    2021-10-15 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-14 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-03-14 ~ 2001-03-21
    PE - Nominee Director → CIF 0
  • 17
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, 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 CENTRAL SERVICES LIMITED

Previous names
R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • R&Q CENTRAL SERVICES LIMITED
    Info
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2013-07-25
    COPCREST CONSULTANTS LIMITED - 2013-07-25
    Registered number 04179375
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • R&Q CENTRAL SERVICES LIMITED
    S
    Registered number 04179375
    110, Fenchurch Street, London, England, England, EC3M 5JT
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    EC3 SOLUTIONS LIMITED - 2012-10-16
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    CIF 13 - Secretary → ME
  • 4
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    CIF 17 - Secretary → ME
  • 6
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-26 ~ now
    CIF 39 - Secretary → ME
  • 7
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    CIF 59 - Secretary → ME
  • 9
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ now
    CIF 51 - Secretary → ME
  • 11
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ now
    CIF 52 - Secretary → ME
  • 12
    VIBE CORPORATE MEMBER LIMITED - 2021-05-06
    RITC CORPORATE MEMBER LIMITED - 2014-04-03
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ now
    CIF 50 - Secretary → ME
  • 13
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-24 ~ now
    CIF 53 - Secretary → ME
  • 15
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ now
    CIF 27 - Secretary → ME
  • 17
    110 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    LUDGATE NO. 1 LIMITED - 2012-09-25
    LUDGATE INSURANCE COMPANY LIMITED - 2009-07-09
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ now
    CIF 55 - Director → ME
    Officer
    2018-03-29 ~ now
    CIF 57 - Secretary → ME
  • 23
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    CIF 56 - Secretary → ME
  • 24
    RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23
    RSQ MANAGEMENT LIMITED - 2000-10-18
    LONGBERRY LIMITED - 2000-07-12
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-26 ~ now
    CIF 58 - Secretary → ME
  • 26
    The Mermaid, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    CIF 48 - Secretary → ME
  • 27
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-03 ~ now
    CIF 49 - Secretary → ME
  • 29
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    2013-11-26 ~ now
    CIF 16 - Secretary → ME
  • 30
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2014-06-30 ~ now
    CIF 26 - Secretary → ME
  • 31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    2013-11-26 ~ now
    CIF 8 - Secretary → ME
  • 33
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-11-26 ~ now
    CIF 54 - Secretary → ME
  • 34
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-11-26 ~ now
    CIF 29 - Secretary → ME
  • 35
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 36
    WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 37
    INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-03 ~ now
    CIF 23 - Secretary → ME
Ceased 21
  • 1
    ACCREDITED R&Q LIMITED - 2024-09-13
    R&Q PROGRAM LIMITED - 2023-09-25
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ 2024-05-01
    CIF 22 - Secretary → ME
  • 2
    36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2013-11-26 ~ 2016-10-01
    CIF 43 - Secretary → ME
  • 3
    CHINA RE AGENCY LIMITED - 2014-09-26
    52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-01-30
    CIF 34 - Secretary → ME
  • 4
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ 2018-08-29
    CIF 46 - Secretary → ME
  • 5
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ 2018-08-29
    CIF 47 - Secretary → ME
  • 6
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2013-11-26 ~ 2017-11-30
    CIF 19 - Secretary → ME
  • 7
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2017-12-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ 2017-11-30
    CIF 33 - Secretary → ME
  • 8
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ 2018-01-13
    CIF 45 - Secretary → ME
  • 9
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-26 ~ 2018-01-13
    CIF 44 - Secretary → ME
  • 10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ 2017-11-30
    CIF 9 - Secretary → ME
  • 11
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-28 ~ 2015-02-27
    CIF 1 - Secretary → ME
  • 12
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ 2020-12-31
    CIF 14 - Director → ME
    Officer
    2020-12-31 ~ 2024-11-28
    CIF 15 - Secretary → ME
  • 13
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2018-01-13
    CIF 12 - Secretary → ME
  • 14
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ 2018-01-13
    CIF 20 - Secretary → ME
  • 15
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    2013-11-26 ~ 2021-04-23
    CIF 30 - Secretary → ME
  • 16
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    557,780 GBP2024-12-31
    Officer
    2016-02-12 ~ 2020-02-20
    CIF 35 - Secretary → ME
  • 17
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-17 ~ 2024-06-20
    CIF 21 - Secretary → ME
  • 18
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29
    21 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-26 ~ 2014-10-15
    CIF 6 - Secretary → ME
  • 19
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-29 ~ 2025-03-31
    CIF 60 - Secretary → ME
  • 20
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-26 ~ 2025-03-31
    CIF 31 - Secretary → ME
  • 21
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-02-20
    CIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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