The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kenneth Edward Randall
- British born in May 1948
Mr Kenneth Edward Randall
Resident in Bermuda
Registered addresses and corresponding companiesHoath House, Bekesbourne Lane, Canterbury, Kent, CT3 4AB, England
IIF 1120-122, Bermondsey Street, London, SE1 3TX
IIF 23rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 33rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 4 IIF 571, Fenchurch Street, London, EC3M 4BS
IIF 671, Fenchurch Street, London, EC3M 4BS, England
IIF 7 IIF 871, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)8, Lloyd's Avenue, London, EC3N 3EL, England
IIF 44 IIF 45 IIF 46 (more)(less)The Mermaid, 2 Puddle Dock, Blackfriars, London, EC4V 3DB, England
IIF 48
- British born in May 1948
Mr Kenneth Edward Randall
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Randall, Kenneth Edward
Resident in Bermuda
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 53120-122 Bermondsey Street, London, SE1 3TX, England
IIF 5430, Old Bailey, London, EC4M 7AU, United Kingdom
IIF 553rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 563rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 57 IIF 58 IIF 5971, Fenchurch Street, London, EC3M 4BS
IIF 6071, Fenchurch Street, London, EC3M 4BS, England
IIF 6171, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- British accountant born in May 1948
Randall, Kenneth Edward
Resident in Bermuda
Registered addresses and corresponding companies - British company director born in May 1948
Randall, Kenneth Edward
Resident in Bermuda
Registered addresses and corresponding companies110, Fenchurch Street, London, England, EC3M 5JT, England
IIF 7471, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)
- British director born in May 1948
Randall, Kenneth Edward
Resident in Bermuda
Registered addresses and corresponding companies - British insurance consultant born in May 1948
Randall, Kenneth Edward
Resident in Bermuda
Registered addresses and corresponding companies - born in May 1948
Randall, Kenneth Edward
Resident in Bermuda
Registered addresses and corresponding companiesHoath House, Bekesbourne Lane, Canterbury, Kent, CT3 4AB, England
IIF 90
- British born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companiesShepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
IIF 91 IIF 92 IIF 93 (more)(less)3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 95
- British accountant born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companiesShepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
IIF 96
- British company director born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companies - British director born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companies - British insurance born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companiesShepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
IIF 101
- British insurance consultant born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companies - British none born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companies - born in May 1948
Randall, Kenneth Edward
Resident in England
Registered addresses and corresponding companies120-122, Bermondsey Street, London, SE1 3TX
IIF 114
Related profiles found in government register
Offspring entities and appointments
80
- 1
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, MaltaActive Corporate (18 parents, 1 offspring)Officer2019-05-25 ~ 2021-02-04IIF 87 - Director → ME - 2
- 3CAPITA INSURANCE SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20 02777642MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer1995-01-01 ~ 2000-11-01IIF 107 - Director → ME - 4CAPITA INSURANCE SERVICES LIMITED - nowCAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443HAMBRO LEGAL PROTECTION LTD
- 1998-12-15 01396443HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer1998-11-30 ~ 2000-11-01IIF 102 - Director → ME - 5CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15 02646739CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 8 offsprings)Officer1994-01-13 ~ 2000-11-01IIF 103 - Director → ME - 6CAPITA SYNDICATE MANAGEMENT LIMITED - now
TURRET RUN-OFF SERVICES LIMITED
- 2001-10-03 01154315B.P.D. KELLETT & COMPANY LIMITED - 1993-10-2971 Victoria Street, Westminster, LondonDissolved Corporate (41 parents)Officer1995-08-04 ~ 1998-11-04IIF 106 - Director → ME - 7
- 8
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31 00157661NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (45 parents)Officer2003-01-28 ~ 2006-02-28IIF 100 - Director → ME - 9TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09COLONIA BALTICA INSURANCE LIMITED - 1999-10-25COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15110 Fenchurch Street, London, EnglandDissolved Corporate (44 parents)Officer2006-11-10 ~ dissolvedIIF 84 - Director → ME
- 10TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19CHERILKARN LIMITED - 1979-12-31110 Fenchurch Street, London, EnglandDissolved Corporate (39 parents)Officer2006-11-10 ~ 2007-02-01IIF 99 - Director → ME
- 11COVERYS CAPITAL NO. 2 LIMITED - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2013-07-04 ~ 2018-08-29IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-29IIF 34 - Has significant influence or control → OE
- 12COVERYS CAPITAL NO. 3 LIMITED - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Officer2013-07-10 ~ 2018-08-29IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-29IIF 12 - Has significant influence or control → OE
- 13
R&Q MANAGING AGENCY LIMITED
- 2017-12-01 04690709CAVELL MANAGING AGENCY LIMITED
- 2010-03-04 0469070925 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (43 parents, 3 offsprings)Officer2014-11-20 ~ 2018-10-04IIF 68 - Director → ME2003-03-28 ~ 2014-01-29IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 29 - Has significant influence or control → OE - 14COVERYS SERVICES LIMITED - nowCOVERYS MA SERVICES LIMITED - 2024-09-11
R&Q MA SERVICES LIMITED
- 2017-12-04 1079203825 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents)Person with significant control2017-05-26 ~ 2017-11-30IIF 32 - Has significant influence or control → OE - 15DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12 01677423R&Q MARKET SERVICES LIMITED
- 2017-10-11 01677423R&Q AUDIT & INSPECTION LIMITED - 2013-07-25PETER BLEM ADJUSTERS LIMITED - 2010-03-04PBA REALISATIONS LIMITED - 2000-09-26PETER BLEM ADJUSTERS LIMITED - 2000-07-26T.B.R. (FOURTEEN) LIMITED - 1983-11-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (36 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-01-13IIF 46 - Has significant influence or control → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 16DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - nowREQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED
- 2018-01-25 01242769REQUIEM LIMITED - 2013-07-29R.K. CARVILL & CO. LIMITED - 2010-05-13RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-315th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-13IIF 44 - Has significant influence or control → OE - 17R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03LAEVUS LIMITED - 2013-01-1025 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-11-30IIF 38 - Has significant influence or control → OE
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28EASTGATE MARKET SERVICES LIMITED
- 1998-03-19 034983221 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer1998-03-06 ~ 2000-11-01IIF 108 - Director → ME - 20TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 36 offsprings)Officer1996-01-22 ~ 2000-11-01IIF 109 - Director → ME
- 21
- 22
- 23
- 24FGIC UK LIMITED - 2020-06-30PRECIS (2400) LIMITED - 2004-04-0130 Old Bailey, London, United KingdomActive Corporate (29 parents)Officer2020-09-09 ~ nowIIF 55 - Director → ME
- 25
HEATH YACHT CHARTERS LLP
OC365649Hoath House, Bekesbourne Lane, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 26Insolvency (Case 1) In administration
Administration started on 2007-11-01
Administration ended on 2012-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Due to be dissolved on 2024-11-21HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (23 parents)Officer1997-08-01 ~ 2000-11-29IIF 105 - Director → ME - 27JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08JMD GROUP HOLDINGS LIMITED - 2003-07-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-01-13IIF 45 - Has significant influence or control → OE
- 28JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2018-01-13IIF 47 - Has significant influence or control → OE
- 29
- 30
BALTICA (UK) LIMITED
- 2006-12-11 00094312BALTICA INSURANCE COMPANY (U.K.) LIMITED - 2003-11-21BALTICA-SKANDINAVIA INSURANCE COMPANY (U.K.) LIMITED - 1989-11-229-13 Fenchurch Buildings, LondonDissolved Corporate (26 parents)Officer2006-11-10 ~ dissolvedIIF 92 - Director → ME - 31
LEAMINGTON ADVISORS UK LIMITED
143784773rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 95 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 32
LEAMINGTON AI LIMITED
157652463rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 58 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 4 - Has significant influence or control → OE - 33
MALLING INVESTMENTS LIMITED
05946442110 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Officer2006-09-26 ~ dissolvedIIF 111 - Director → ME - 34MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 0133523924 Monument Street, 4th Floor, London, EnglandActive Corporate (48 parents)Officer2016-12-29 ~ 2019-06-30IIF 60 - Director → MEPerson with significant control2016-12-29 ~ 2019-07-10IIF 6 - Has significant influence or control → OE - 35MI SPECIALTY LTD - nowMI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02 07313009R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27Affinity House, Bindon Road, Taunton, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2019-07-10IIF 20 - Has significant influence or control → OE - 36
- 37QATAR RE UNDERWRITING LIMITED - nowQATAR RE CAPITAL LIMITED - 2015-03-2821 Lime Street, London, EnglandActive Corporate (15 parents)Officer2013-07-10 ~ 2014-10-15IIF 74 - Director → ME
- 38
- 39
IC INSURANCE LIMITED
- 2016-06-24 00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-0171 Fenchurch Street, London, United KingdomConverted / Closed Corporate (34 parents)Officer2015-09-25 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 4071 Fenchurch Street, London, United KingdomClosed Corporate (4 parents)Officer2019-01-08 ~ nowIIF 78 - Member of an Administrative Organ → MEPerson with significant control2019-01-08 ~ nowIIF 36 - Has significant influence or control → OE
- 41
R&Q ARCHIVE SERVICES LIMITED
0758614371 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 42
R&Q BETA COMPANY LIMITED
- 2018-04-13 02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19ZENECA UNDERWRITING LIMITED - 1994-09-01HACKREMCO (NO.903) LIMITED - 1994-06-2971 Fenchurch Street, London, United KingdomConverted / Closed Corporate (28 parents)Officer2017-06-30 ~ nowIIF 82 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 15 - Has significant influence or control → OE - 43
R&Q BETA COMPANY SE
SE00013271 Fenchurch Street, London, United KingdomClosed Corporate (4 parents)Officer2019-01-08 ~ nowIIF 86 - Member of an Administrative Organ → MEPerson with significant control2019-01-08 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE - 44R&Q BROKING SERVICES LIMITED - 2013-02-01REINSURANCE BROKING SERVICES LIMITED - 2007-09-12The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 45CALLIDUS SOLUTIONS LIMITED - 2016-01-0571 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 46Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (16 parents)Officer2012-12-20 ~ 2019-07-10IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 39 - Has significant influence or control → OE
- 4771 Fenchurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-07-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 48
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06 07066541PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (27 parents)Officer2017-10-27 ~ 2019-07-10IIF 67 - Director → MEPerson with significant control2017-10-27 ~ 2019-07-10IIF 19 - Has significant influence or control → OE - 49
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06 07066562PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11TSM CAPITAL LIMITED - 2013-01-04Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (25 parents)Officer2017-10-27 ~ 2019-07-10IIF 65 - Director → MEPerson with significant control2017-10-27 ~ 2019-07-10IIF 27 - Has significant influence or control → OE - 50Insolvency (Case 1) In administration
Administration started on 2024-07-25R&Q CONSULTANTS LIMITED
- 2013-07-25 04179375RANDALL & QUILTER CONSULTANTS LIMITED
- 2010-03-04 04179375COPCREST CONSULTANTS LIMITED
- 2001-03-22 04179375C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (21 parents, 58 offsprings)Officer2001-03-21 ~ 2013-07-24IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 33 - Has significant influence or control → OE - 51CALLIDUS GROUP LIMITED - 2012-10-16MANDERLEY SERVICES LIMITED - 2008-03-10FMI MANAGEMENT SERVICES LIMITED - 2007-11-0271 Fenchurch Street, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 52
- 53R&Q EPSILON INSURANCE COMPANY SE - now
R&Q EPSILON COMPANY SE
- 2019-09-06 SE00012071 Fenchurch Street, LondonClosed Corporate (8 parents)Officer2019-03-25 ~ 2019-06-30IIF 85 - Member of an Administrative Organ → MEPerson with significant control2019-02-28 ~ 2019-07-10IIF 52 - Has significant influence or control → OE - 54
MPS RISK SOLUTIONS LIMITED
- 2019-01-04 0500829571 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2018-12-31 ~ 2019-06-30IIF 79 - Director → MEPerson with significant control2018-12-31 ~ 2019-07-10IIF 16 - Has significant influence or control → OE - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2019-07-10IIF 43 - Has significant influence or control → OE - 56KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07INHOCO 4090 LIMITED - 2005-06-0671 Fenchurch Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 57R SOLUTIONS LIMITED - 2005-07-14EC3 SOLUTIONS LIMITED - 2001-12-2171 Fenchurch Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-10-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 58
- 59R&Q RISK SERVICES UK LIMITED - 2011-01-28CONTINUUM HOLDINGS LIMITED - 2010-07-23INHOCO 4086 LIMITED - 2005-05-1971 Fenchurch Street, London, United KingdomDissolved Corporate (27 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-07-10IIF 23 - Has significant influence or control → OE
- 60
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12 08576587The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (23 parents)Officer2018-03-29 ~ 2019-07-10IIF 61 - Director → MEPerson with significant control2018-04-30 ~ 2019-07-10IIF 8 - Has significant influence or control → OE - 61
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12 03937013TSM AGENCIES LIMITED - 2011-12-02TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (45 parents)Person with significant control2018-03-29 ~ 2019-07-10IIF 7 - Has significant influence or control → OE - 62
- 63
OAST HOLDINGS LIMITED
- 2012-10-16 03593065The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandDissolved Corporate (14 parents)Officer1998-10-16 ~ 2019-07-10IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 18 - Has significant influence or control → OE - 64
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11 01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-313 Lloyd's Avenue, London, EnglandActive Corporate (33 parents)Officer2006-07-03 ~ 2019-06-30IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 25 - Has significant influence or control → OE - 65
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED
- 2008-10-24 0422250871 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents, 47 offsprings)Officer2001-05-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 66
- 67R&Q UK HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-11RQIH LIMITED
- 2023-01-27 03671097C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents, 21 offsprings)Officer1998-12-18 ~ 2019-07-10IIF 64 - Director → MEPerson with significant control2016-05-06 ~ 2019-07-10IIF 31 - Has significant influence or control → OE - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30OVAL FINANCIAL SERVICES LIMITED - 2014-08-28BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30MOSTDIRECT LIMITED - 1988-01-01Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Person with significant control2016-04-06 ~ 2019-07-10IIF 13 - Has significant influence or control → OE - 6971 Fenchurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-05-27 ~ 2011-10-14IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 24 - Has significant influence or control → OE
- 70Insolvency (Case 1) In administration
Administration started on 2024-09-11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (19 parents, 16 offsprings)Officer2011-06-07 ~ 2019-06-10IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 35 - Has significant influence or control → OE - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents, 8 offsprings)Officer2011-06-07 ~ 2011-10-14IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 30 - Has significant influence or control → OE - 72The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2011-03-25 ~ 2019-06-10IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-10IIF 37 - Has significant influence or control → OE
- 73
RANDALL LONDON ONE LIMITED
- 2020-03-11 102506443rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-06-24 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 50 - Has significant influence or control → OE - 74
RANDALL LONDON LIMITED
102489233rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-06-23 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 75
RANDALL LONDON TWO LIMITED
122191353rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-21 ~ nowIIF 54 - Director → ME - 76
RC PARTNERS LLP
OC342045120-122 Bermondsey Street, LondonDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ dissolvedIIF 2 - Has significant influence or control → OE - 77FRIARS 561 LIMITED - 2008-01-073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-06-01 ~ nowIIF 5 - Has significant influence or control → OE
- 78RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10EUINGS (LONDON) LIMITED - 1996-11-1871 Fenchurch Street, London, United KingdomDissolved Corporate (41 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 79
RCP INVEST LIMITED
- 2008-01-23 06297129FRIARS 560 LIMITED - 2007-12-173rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-01-08 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 80UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (41 parents)Officer2001-01-01 ~ 2006-02-28IIF 97 - Director → ME
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