1
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 KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-29CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
JMD GROUP HOLDINGS LIMITED - 2003-07-01
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
71 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-17 ~ 2024-06-28CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
R&Q CAPITAL NO 1 LIMITED - 2013-08-02
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-01CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-24 ~ 2016-08-24CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
71 Fenchurch Street, LondonActive Corporate (4 parents)
Person with significant control
2016-12-29 ~ 2016-12-29CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
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, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-10-01CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
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
71 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-26CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
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, BirminghamIn Administration Corporate (1 parent, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE