Mr Kenneth Edward Randall

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Kenneth Edward Randall
British born in May 1948
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
  IIF 1
- 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
  IIF 2 IIF 3
- 71, Fenchurch Street, London, EC3M 4BS, England
  IIF 4
Mr Kenneth Edward Randall
British born in May 1948
Resident in Bermuda
Registered addresses and corresponding companies
- Hoath House, Bekesbourne Lane, Canterbury, Kent, CT3 4AB, England
  IIF 5
- 120-122, Bermondsey Street, London, SE1 3TX
  IIF 6
- 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
  IIF 7
- 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
  IIF 8 IIF 9
- 71, Fenchurch Street, London, EC3M 4BS
  IIF 10
- 71, Fenchurch Street, London, EC3M 4BS, England
  IIF 11 IIF 12
- 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 8, Lloyd's Avenue, London, EC3N 3EL, England
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- The Mermaid, 2 Puddle Dock, Blackfriars, London, EC4V 3DB, England
  IIF 52
Randall, Kenneth Edward
British born in May 1948
Resident in England
Registered addresses and corresponding companies
- Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 110, Fenchurch Street, London, EC3M 5JT, England
  IIF 71 IIF 72
- 110, Fenchurch Street, London, England, EC3M 5JT, England
  IIF 73 IIF 74
- 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
  IIF 75
Randall, Kenneth Edward
born in May 1948
Resident in England
Registered addresses and corresponding companies
- 120-122, Bermondsey Street, London, SE1 3TX
  IIF 76
Randall, Kenneth Edward
British born in May 1948
Resident in Bermuda
Registered addresses and corresponding companies
- 110, Fenchurch Street, London, EC3M 5JT, England
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82
- 110, Fenchurch Street, London, England, EC3M 5JT, England
  IIF 83
- 120-122 Bermondsey Street, London, SE1 3TX, England
  IIF 84
- 30, Old Bailey, London, EC4M 7AU, United Kingdom
  IIF 85
- 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
  IIF 86
- 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
  IIF 87 IIF 88 IIF 89
- 71, Fenchurch Street, London, EC3M 4BS
  IIF 90
- 71, Fenchurch Street, London, EC3M 4BS, England
  IIF 91 IIF 92 IIF 93
- 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Randall, Kenneth Edward
born in May 1948
Resident in Bermuda
Registered addresses and corresponding companies
- Hoath House, Bekesbourne Lane, Canterbury, Kent, CT3 4AB, England
  IIF 114

Offspring entities and appointments 80

1
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274
Avenue 77 Triq In-negozju, Zone 3, Central Business District, Birkirkara, Cbd 3010, Malta
Active Corporate (21 parents, 1 offspring)
Officer
2019-05-25 ~ 2021-02-04
IIF 101 - Director → ME
2
ARRAN INSURANCE COMPANY LIMITED
- now 01506943
ANCON INSURANCE COMPANY (U.K.) LIMITED
- 2006-12-22 01506943
9-13 Fenchurch Building, London
Dissolved Corporate (31 parents)
Officer
2006-12-21 ~ dissolved
IIF 61 - Director → ME
3
CAPITA INSURANCE SERVICES GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18 02777642
TSS EASTGATE GROUP LIMITED
- 1995-01-20 02777642
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1995-01-01 ~ 2000-11-01
IIF 66 - Director → ME
4
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED
- 2001-05-18 01396443
HAMBRO LEGAL PROTECTION LTD
- 1998-12-15 01396443
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
1998-11-30 ~ 2000-11-01
IIF 54 - Director → ME
5
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15 02646739
CITY RUN-OFF LIMITED
- 1996-12-30 02646739
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 10 offsprings)
Officer
1994-01-13 ~ 2000-11-01
IIF 55 - Director → ME
6
CAPITA SYNDICATE MANAGEMENT LIMITED - now
TURRET RUN-OFF SERVICES LIMITED
- 2001-10-03 01154315
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
1995-08-04 ~ 1998-11-04
IIF 65 - Director → ME
7
CAVELL HOLDINGS LIMITED
- now 01095628
NORWICH WINTERTHUR HOLDINGS LIMITED
- 2003-01-31 01095628
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-01-28 ~ 2006-02-28
IIF 69 - Director → ME
8
CAVELL INSURANCE COMPANY LIMITED
- now 00157661
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31 00157661
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (45 parents)
Officer
2003-01-28 ~ 2006-02-28
IIF 68 - Director → ME
9
CHEVANSTELL LIMITED
- now 01208238
TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
110 Fenchurch Street, London, England
Dissolved Corporate (44 parents)
Officer
2006-11-10 ~ dissolved
IIF 82 - Director → ME
10
CHEVANSTELL MANAGEMENT LIMITED
- now 01425571
TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
CHERILKARN LIMITED - 1979-12-31
110 Fenchurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2006-11-10 ~ 2007-02-01
IIF 58 - Director → ME
11
COVERYS CAPITAL NO. 2 LIMITED - now
R&Q CAPITAL NO. 2 LIMITED
- 2018-08-31 08303956 05989679... (more)
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-04 ~ 2018-08-29
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 38 - Has significant influence or control → OE
12
COVERYS CAPITAL NO. 3 LIMITED - now
R&Q CAPITAL NO. 5 LIMITED
- 2018-08-31 08605046 05989679... (more)
R&Q CAPITAL NO.5 LIMITED
- 2013-07-17 08605046 07066562... (more)
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2018-08-29
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 16 - Has significant influence or control → OE
13
COVERYS MANAGING AGENCY LIMITED
- now 04690709
R&Q MANAGING AGENCY LIMITED
- 2017-12-01 04690709
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04 04690709
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2014-11-20 ~ 2018-10-04
IIF 110 - Director → ME
2003-03-28 ~ 2014-01-29
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 33 - Has significant influence or control → OE
14
COVERYS SERVICES LIMITED - now
COVERYS MA SERVICES LIMITED - 2024-09-11
R&Q MA SERVICES LIMITED
- 2017-12-04 10792038
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (13 parents)
Person with significant control
2017-05-26 ~ 2017-11-30
IIF 36 - Has significant influence or control → OE
15
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12 01677423
R&Q MARKET SERVICES LIMITED
- 2017-10-11 01677423
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 (36 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED
- 2018-01-25 01242769
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 (58 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-13
IIF 48 - Has significant influence or control → OE
17
DTW 1991 UNDERWRITING LIMITED
- now 08330551
R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
LAEVUS LIMITED - 2013-01-10
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 42 - Has significant influence or control → OE
18
EASTGATE ASSISTANCE (WILLS) LIMITED
- now 01882760
HAMBRO LEGAL PROTECTION (WILLS) LTD.
- 1998-12-15 01882760
HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1998-11-30 ~ 2000-11-01
IIF 53 - Director → ME
19
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28
EASTGATE MARKET SERVICES LIMITED
- 1998-03-19 03498322
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-03-06 ~ 2000-11-01
IIF 67 - Director → ME
20
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863
EASTGATE MANAGEMENT SERVICES LIMITED
- 1996-12-30 00645863 02741056
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 44 offsprings)
Officer
1996-01-22 ~ 2000-11-01
IIF 70 - Director → ME
21
EASTGATE MANAGEMENT SERVICES LIMITED
- now 02741056 00645863
REINSURANCE FINANCE MANAGEMENT LIMITED
- 1996-12-30 02741056 04304002
RANDALL UNDERWRITING SERVICES LIMITED
- 1994-04-18 02741056
EMFALCON LIMITED
- 1992-11-17 02741056
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1992-10-16 ~ 2000-11-01
IIF 59 - Director → ME
22
EASTGATE TECHNOLOGY SERVICES LIMITED
- now 03492583
OLYMPIC RUN-OFF MANAGEMENT LIMITED
- 1998-08-20 03492583
LAW 926 LIMITED - 1998-03-13
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1998-03-16 ~ 2000-11-01
IIF 62 - Director → ME
23
EASTGATE TREASURY SERVICES LIMITED
- now 02738363
RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED
- 1995-02-10 02738363
RANDALL CITY CAPITAL LIMITED
- 1992-08-27 02738363
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
1992-08-04 ~ 2000-11-01
IIF 60 - Director → ME
24
FINANCIAL GUARANTY UK LIMITED
- now 05030956
FGIC UK LIMITED - 2020-06-30
PRECIS (2400) LIMITED - 2004-04-01
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-09 ~ now
IIF 85 - Director → ME
25
HEATH YACHT CHARTERS LLP
OC365649
Hoath House, Bekesbourne Lane, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
- now 01190948
Insolvency (Case 1) In administration
Administration started on 2007-11-01
Administration ended on 2012-04-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Due to be dissolved on 2024-11-21
HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
1997-08-01 ~ 2000-11-29
IIF 64 - Director → ME
27
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
- now 04577053
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 (27 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13
IIF 49 - Has significant influence or control → OE
28
JMD SPECIALIST INSURANCE SERVICES LIMITED
- now 04290090 04577053
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 (22 parents)
Person with significant control
2016-04-06 ~ 2018-01-13
IIF 51 - Has significant influence or control → OE
29
KEN RANDALL ASSOCIATES LIMITED
- now 02712392
EMDRUID LIMITED
- 1992-06-22 02712392
110 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
1992-06-22 ~ dissolved
IIF 71 - Director → ME
30
LDMS LIMITED
- now 00094312
BALTICA (UK) LIMITED
- 2006-12-11 00094312
BALTICA INSURANCE COMPANY (U.K.) LIMITED - 2003-11-21
BALTICA-SKANDINAVIA INSURANCE COMPANY (U.K.) LIMITED - 1989-11-22
9-13 Fenchurch Buildings, London
Dissolved Corporate (26 parents)
Officer
2006-11-10 ~ dissolved
IIF 57 - Director → ME
31
LEAMINGTON ADVISORS UK LIMITED
14378477
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 75 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
LEAMINGTON AI LIMITED
15765246
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 88 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 8 - Has significant influence or control → OE
33
MALLING INVESTMENTS LIMITED
05946442
110 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-26 ~ dissolved
IIF 72 - Director → ME
34
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17 01335239
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 01335239
24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2016-12-29 ~ 2019-06-30
IIF 90 - Director → ME
Person with significant control
2016-12-29 ~ 2019-07-10
IIF 10 - Has significant influence or control → OE
35
MI SPECIALTY LTD - now
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02 07313009
R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
Affinity House, Bindon Road, Taunton, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 24 - Has significant influence or control → OE
36
P & B (RUN-OFF) LIMITED
- now 02906728
EMISSILE LIMITED
- 1994-04-22 02906728
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1994-04-21 ~ 1998-11-24
IIF 63 - Director → ME
37
QATAR RE UNDERWRITING LIMITED - now
QATAR RE CAPITAL LIMITED - 2015-03-28
R&Q CAPITAL NO. 3 LIMITED
- 2014-10-29 08604568 05989679... (more)
21 Lime Street, London, England
Active Corporate (15 parents)
Officer
2013-07-10 ~ 2014-10-15
IIF 83 - Director → ME
38
R&Q (EC3) LIMITED
- now 04335235
EC3 SOLUTIONS LIMITED
- 2012-10-16 04335235 04304002
DEVONALD SYSTEMS LIMITED - 2001-12-21
110 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ dissolved
IIF 81 - Director → ME
39
R&Q ALPHA COMPANY PLC
- now 00218497 SE000131
R&Q ALPHA COMPANY LIMITED
- 2018-04-13 00218497 SE000131
IC INSURANCE LIMITED
- 2016-06-24 00218497
IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2015-09-25 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
40
R&Q ALPHA COMPANY SE
SE000131 00218497, 00218497... (more)
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 100 - Member of an Administrative Organ → ME
Person with significant control
2019-01-08 ~ now
IIF 40 - Has significant influence or control → OE
41
R&Q ARCHIVE SERVICES LIMITED
07586143
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
42
R&Q BETA COMPANY PLC
- now 02881849
R&Q BETA COMPANY LIMITED
- 2018-04-13 02881849
ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849
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 (28 parents)
Officer
2017-06-30 ~ now
IIF 112 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 19 - Has significant influence or control → OE
43
R&Q BETA COMPANY SE
SE000132
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 93 - Member of an Administrative Organ → ME
Person with significant control
2019-01-08 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
44
R&Q BROKER SERVICES LIMITED
- now 06326884
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 (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
45
R&Q CALSOL LIMITED
- now 04983134
CALLIDUS SOLUTIONS LIMITED - 2016-01-05
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
46
R&Q CAPITAL NO. 1 LIMITED
- now 07382921 08609680... (more)
R&Q CAPITAL NO 1 LIMITED
- 2013-08-02 07382921 08303956... (more)
Windover House, St. Ann Street, Salisbury, England
Active Corporate (16 parents)
Officer
2012-12-20 ~ 2019-07-10
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 43 - Has significant influence or control → OE
47
R&Q CAPITAL NO. 4 LIMITED
08609680 05989679... (more)
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
48
R&Q CAPITAL NO. 6 LIMITED
- now 07066541 05989679... (more)
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06 07066541
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (27 parents)
Officer
2017-10-27 ~ 2019-07-10
IIF 108 - Director → ME
Person with significant control
2017-10-27 ~ 2019-07-10
IIF 23 - Has significant influence or control → OE
49
R&Q CAPITAL NO. 7 LIMITED
- now 07066562 05989679... (more)
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06 07066562
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2017-10-27 ~ 2019-07-10
IIF 103 - Director → ME
Person with significant control
2017-10-27 ~ 2019-07-10
IIF 31 - Has significant influence or control → OE
50
R&Q CENTRAL SERVICES LIMITED
- now 04179375
Insolvency (Case 1) In administration
Administration started on 2024-07-25
R&Q CONSULTANTS LIMITED
- 2013-07-25 04179375
RANDALL & QUILTER CONSULTANTS LIMITED
- 2010-03-04 04179375
COPCREST CONSULTANTS LIMITED
- 2001-03-22 04179375
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 58 offsprings)
Officer
2001-03-21 ~ 2013-07-24
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 37 - Has significant influence or control → OE
51
R&Q CG LIMITED
- now 06389084
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 (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
52
R&Q DELTA COMPANY LIMITED
10344871 05008295
71-75 Shelton Street, Covent Garden, London
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2019-07-10
IIF 95 - Director → ME
Person with significant control
2016-08-24 ~ 2019-07-10
IIF 45 - Has significant influence or control → OE
53
R&Q EPSILON INSURANCE COMPANY SE - now
R&Q EPSILON COMPANY SE
- 2019-09-06 SE000120
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE
- 2019-03-21 SE000120 SE000072... (more)
71 Fenchurch Street, London
Closed Corporate (8 parents)
Officer
2019-03-25 ~ 2019-06-30
IIF 91 - Member of an Administrative Organ → ME
Person with significant control
2019-02-28 ~ 2019-07-10
IIF 4 - Has significant influence or control → OE
54
R&Q ETA COMPANY LIMITED
- now 05008295 10344871
MPS RISK SOLUTIONS LIMITED
- 2019-01-04 05008295
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-12-31 ~ 2019-06-30
IIF 102 - Director → ME
Person with significant control
2018-12-31 ~ 2019-07-10
IIF 20 - Has significant influence or control → OE
55
R&Q INSURANCE SERVICES LIMITED
- now 01097308
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 47 - Has significant influence or control → OE
56
R&Q KMS MANAGEMENT LIMITED
- now 05337155
KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
57
R&Q LIQUIDITY MANAGEMENT LIMITED
- now 04304002
REINSURANCE FINANCE MANAGEMENT LIMITED
- 2010-03-04 04304002 02741056
R SOLUTIONS LIMITED - 2005-07-14
EC3 SOLUTIONS LIMITED - 2001-12-21
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-10-19 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
58
R&Q LUDGATE NO. 1 LIMITED
- now 01589907
LUDGATE NO. 1 LIMITED
- 2012-09-25 01589907
LUDGATE INSURANCE COMPANY LIMITED
- 2009-07-09 01589907
110 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-10-11) ~ dissolved
IIF 80 - Director → ME
59
R&Q MGA LIMITED
- now 05337045
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 (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 27 - Has significant influence or control → OE
60
R&Q MUNRO MA LIMITED
- now 08576587
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12 08576587
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Dissolved Corporate (23 parents)
Officer
2018-03-29 ~ 2019-07-10
IIF 92 - Director → ME
Person with significant control
2018-04-30 ~ 2019-07-10
IIF 12 - Has significant influence or control → OE
61
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12 03937013
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Person with significant control
2018-03-29 ~ 2019-07-10
IIF 11 - Has significant influence or control → OE
62
R&Q NO 1 LIMITED
- now 04024617
RENAISSANCE CAPITAL PARTNERS LIMITED
- 2008-01-23 04024617 06297129
RSQ MANAGEMENT LIMITED
- 2000-10-18 04024617
LONGBERRY LIMITED
- 2000-07-12 04024617
110 Fenchurch Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-07-03 ~ dissolved
IIF 79 - Director → ME
63
R&Q OAST LIMITED
- now 03593065
OAST HOLDINGS LIMITED
- 2012-10-16 03593065
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED
- 1999-01-06 03593065 03671097... (more)
LAW 988 LIMITED
- 1998-11-12 03593065 03593019... (more)
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Dissolved Corporate (14 parents)
Officer
1998-10-16 ~ 2019-07-10
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 22 - Has significant influence or control → OE
64
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11 01315641
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 (34 parents)
Officer
2006-07-03 ~ 2019-06-30
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 29 - Has significant influence or control → OE
65
R&Q SECRETARIES LIMITED
- now 04222508
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED
- 2008-10-24 04222508
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 47 offsprings)
Officer
2001-05-23 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
66
R&Q SIS LIMITED
- now 04878761
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05 04878761
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
67
R&Q UK HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-11
RQIH LIMITED
- 2023-01-27 03671097
RANDALL & QUILTER INVESTMENT HOLDINGS LTD
- 2013-07-12 03671097 03593065... (more)
RANDALL & QUILTER INVESTMENT HOLDINGS PLC
- 2013-07-05 03671097 03593065... (more)
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED
- 2007-12-04 03671097 03593065... (more)
LAW 1005 LIMITED
- 1999-01-06 03671097 03671067... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 21 offsprings)
Officer
1998-12-18 ~ 2019-07-10
IIF 99 - Director → ME
Person with significant control
2016-05-06 ~ 2019-07-10
IIF 35 - Has significant influence or control → OE
68
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30
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 (38 parents)
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 17 - Has significant influence or control → OE
69
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
07650726 07659577... (more)
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-27 ~ 2011-10-14
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 28 - Has significant influence or control → OE
70
RANDALL & QUILTER II HOLDINGS LIMITED
07659577 07659581... (more)
Insolvency (Case 1) In administration
Administration started on 2024-09-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (19 parents, 16 offsprings)
Officer
2011-06-07 ~ 2019-06-10
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 39 - Has significant influence or control → OE
71
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2011-06-07 ~ 2011-10-14
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 34 - Has significant influence or control → OE
72
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909 03593065... (more)
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24 07504909 03593065... (more)
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2011-03-25 ~ 2019-06-10
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 41 - Has significant influence or control → OE
73
RANDALL CANTERBURY LIMITED
- now 10250644
RANDALL LONDON ONE LIMITED
- 2020-03-11 10250644
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 89 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 2 - Has significant influence or control → OE
74
RANDALL LONDON LIMITED
10248923
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-23 ~ now
IIF 87 - Director → ME
Person with significant control
2018-06-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
75
RANDALL LONDON TWO LIMITED
12219135
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-09-21 ~ now
IIF 84 - Director → ME
76
RC PARTNERS LLP
OC342045
120-122 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
77
RCP INCUBATION SERVICES LIMITED
- now 06459857
FRIARS 561 LIMITED - 2008-01-07
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-06-01 ~ now
IIF 9 - Has significant influence or control → OE
78
REINSURANCE SOLUTIONS LIMITED
- now 01199219 03449632
RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
EUINGS (LONDON) LIMITED - 1996-11-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (41 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
79
RENAISSANCE CAPITAL PARTNERS LIMITED
- now 06297129 04024617
RCP INVEST LIMITED
- 2008-01-23 06297129
FRIARS 560 LIMITED - 2007-12-17
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-01-08 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
80
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
- now 00199059
UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (41 parents)
Officer
2001-01-01 ~ 2006-02-28
IIF 56 - Director → ME

Mr Kenneth Edward Randall

Mr Kenneth Edward Randall

Mr Kenneth Edward Randall

Randall, Kenneth Edward

Randall, Kenneth Edward

Randall, Kenneth Edward

Randall, Kenneth Edward

ACCREDITED INSURANCE (EUROPE) LIMITED

ARRAN INSURANCE COMPANY LIMITED

ANCON INSURANCE COMPANY (U.K.) LIMITED

EASTGATE GROUP LIMITED

TSS EASTGATE GROUP LIMITED

EASTGATE ASSISTANCE LIMITED

HAMBRO LEGAL PROTECTION LTD

EASTGATE SYNDICATE MANAGEMENT LIMITED

CITY RUN-OFF LIMITED

TURRET RUN-OFF SERVICES LIMITED

CAVELL HOLDINGS LIMITED

NORWICH WINTERTHUR HOLDINGS LIMITED

CAVELL INSURANCE COMPANY LIMITED

NW REINSURANCE CORPORATION LIMITED

CHEVANSTELL LIMITED

CHEVANSTELL MANAGEMENT LIMITED

R&Q CAPITAL NO. 2 LIMITED

R&Q CAPITAL NO. 5 LIMITED

R&Q CAPITAL NO.5 LIMITED

COVERYS MANAGING AGENCY LIMITED

R&Q MANAGING AGENCY LIMITED

CAVELL MANAGING AGENCY LIMITED

R&Q MA SERVICES LIMITED

JMD MARKET SERVICES LIMITED

R&Q MARKET SERVICES LIMITED

R&QUIEM LIMITED

DTW 1991 UNDERWRITING LIMITED

EASTGATE ASSISTANCE (WILLS) LIMITED

HAMBRO LEGAL PROTECTION (WILLS) LTD.

EASTGATE INSURANCE MARKET SOLUTIONS LIMITED

EASTGATE MARKET SERVICES LIMITED

EASTGATE INSURANCE SERVICES LIMITED

EASTGATE MANAGEMENT SERVICES LIMITED

EASTGATE MANAGEMENT SERVICES LIMITED

REINSURANCE FINANCE MANAGEMENT LIMITED

RANDALL UNDERWRITING SERVICES LIMITED

EMFALCON LIMITED

EASTGATE TECHNOLOGY SERVICES LIMITED

OLYMPIC RUN-OFF MANAGEMENT LIMITED

EASTGATE TREASURY SERVICES LIMITED

RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED

RANDALL CITY CAPITAL LIMITED

FINANCIAL GUARANTY UK LIMITED

HEATH YACHT CHARTERS LLP

HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED

JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

JMD SPECIALIST INSURANCE SERVICES LIMITED

KEN RANDALL ASSOCIATES LIMITED

EMDRUID LIMITED

LDMS LIMITED

BALTICA (UK) LIMITED

LEAMINGTON ADVISORS UK LIMITED

LEAMINGTON AI LIMITED

MALLING INVESTMENTS LIMITED

R&Q GAMMA COMPANY LIMITED

ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)

R&Q COMMERCIAL RISK SERVICES LIMITED

P & B (RUN-OFF) LIMITED

EMISSILE LIMITED

R&Q CAPITAL NO. 3 LIMITED

R&Q (EC3) LIMITED

EC3 SOLUTIONS LIMITED

R&Q ALPHA COMPANY PLC

R&Q ALPHA COMPANY LIMITED

IC INSURANCE LIMITED

R&Q ALPHA COMPANY SE

R&Q ARCHIVE SERVICES LIMITED

R&Q BETA COMPANY PLC

R&Q BETA COMPANY LIMITED

ASTRAZENECA INSURANCE COMPANY LIMITED

R&Q BETA COMPANY SE

R&Q BROKER SERVICES LIMITED

R&Q CALSOL LIMITED