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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 1
  • icon of address71, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-11-26 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 2
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2018-06-18
    OF - Director → CIF 0
    icon of calendar 2021-05-14 ~ 2023-12-20
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2013-07-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Randall, Kenneth Edward
    Accountant born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2019-09-27 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Riseborough, Christopher
    Insurance Executive born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-12-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 9
    Bradbrook, Paul Richard
    Accountant born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Murphy, Beverley Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 11
    Gormley, David
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 12
    Watt, Jeremy
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 13
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 14
    Devereaux, Thomas
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-03-14 ~ 2001-03-21
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-14 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 17
    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 CENTRAL SERVICES LIMITED

Previous names
COPCREST CONSULTANTS LIMITED - 2001-03-22
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
R&Q CONSULTANTS LIMITED - 2013-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • R&Q CENTRAL SERVICES LIMITED
    Info
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2001-03-22
    R&Q CONSULTANTS LIMITED - 2001-03-22
    Registered number 04179375
    icon of addressC/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 9 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
    icon of address110, 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
    icon of address2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    EC3 SOLUTIONS LIMITED - 2012-10-16
    icon of address110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 17 - Secretary → ME
  • 6
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 39 - Secretary → ME
  • 7
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 59 - Secretary → ME
  • 9
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-27 ~ now
    CIF 51 - Secretary → ME
  • 11
    TSM CAPITAL LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-27 ~ now
    CIF 52 - Secretary → ME
  • 12
    VIBE CORPORATE MEMBER LIMITED - 2021-05-06
    RITC CORPORATE MEMBER LIMITED - 2014-04-03
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 50 - Secretary → ME
  • 13
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ now
    CIF 53 - Secretary → ME
  • 15
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 27 - Secretary → ME
  • 17
    icon of address110 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    INHOCO 4090 LIMITED - 2005-06-06
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    LUDGATE NO. 1 LIMITED - 2012-09-25
    LUDGATE INSURANCE COMPANY LIMITED - 2009-07-09
    icon of address110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    CIF 55 - Director → ME
    Officer
    icon of calendar 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
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 58 - Secretary → ME
  • 26
    icon of addressThe Mermaid, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    CIF 48 - Secretary → ME
  • 27
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-03 ~ now
    CIF 49 - Secretary → ME
  • 29
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of addressC/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 16 - Secretary → ME
  • 30
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 26 - Secretary → ME
  • 31
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 8 - Secretary → ME
  • 33
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 54 - Secretary → ME
  • 34
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    CIF 29 - Secretary → ME
  • 35
    EUINGS (LONDON) LIMITED - 1996-11-18
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 36
    WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 37
    INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-03 ~ now
    CIF 23 - Secretary → ME
Ceased 21
  • 1
    R&Q PROGRAM LIMITED - 2023-09-25
    ACCREDITED R&Q LIMITED - 2024-09-13
    icon of address70 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2024-05-01
    CIF 22 - Secretary → ME
  • 2
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2013-11-26 ~ 2016-10-01
    CIF 43 - Secretary → ME
  • 3
    CHINA RE AGENCY LIMITED - 2014-09-26
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-23 ~ 2018-01-30
    CIF 34 - Secretary → ME
  • 4
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-29
    CIF 47 - Secretary → ME
  • 6
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ 2017-11-30
    CIF 33 - Secretary → ME
  • 8
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    JMD MARKET SERVICES LIMITED - 2019-04-12
    PBA REALISATIONS LIMITED - 2000-09-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2018-01-13
    CIF 45 - Secretary → ME
  • 9
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    REQUIEM LIMITED - 2020-11-05
    REQUIEM LIMITED - 2013-07-29
    R&QUIEM LIMITED - 2018-01-25
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2018-01-13
    CIF 44 - Secretary → ME
  • 10
    LAEVUS LIMITED - 2013-01-10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    icon of address25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-20 ~ 2017-11-30
    CIF 9 - Secretary → ME
  • 11
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2015-02-27
    CIF 1 - Secretary → ME
  • 12
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2020-12-31
    CIF 14 - Director → ME
    Officer
    icon of calendar 2020-12-31 ~ 2024-11-28
    CIF 15 - Secretary → ME
  • 13
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2018-01-13
    CIF 20 - Secretary → ME
  • 15
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    557,780 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2020-02-20
    CIF 35 - Secretary → ME
  • 17
    icon of address70 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address21 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-10-15
    CIF 6 - Secretary → ME
  • 19
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2025-03-31
    CIF 60 - Secretary → ME
  • 20
    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
    icon of address3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2025-03-31
    CIF 31 - Secretary → ME
  • 21
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    icon of address6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-02-20
    CIF 32 - Secretary → ME

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