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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
parent relation
Individuals in focus

Mr Kenneth Edward Randall

    Related profiles found in government register
  • Mr Kenneth Edward Randall
    British born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies
  • 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 49

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 50 IIF 51

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 52
  • Randall, Kenneth Edward
    British born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 53

    • 120-122 Bermondsey Street, London, SE1 3TX, England

      IIF 54

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 55

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 56

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 57 IIF 58 IIF 59

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 60

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 61

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Randall, Kenneth Edward
    British accountant born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 68 IIF 69 IIF 70

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 71
  • Randall, Kenneth Edward
    British company director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Randall, Kenneth Edward
    British director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 84

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 85 IIF 86

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 87
  • Randall, Kenneth Edward
    British insurance consultant born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 88

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 89
  • 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 90
  • Randall, Kenneth Edward
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 91
  • Randall, Kenneth Edward
    British accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 92
  • Randall, Kenneth Edward
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 93 IIF 94
  • Randall, Kenneth Edward
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 95 IIF 96
  • Randall, Kenneth Edward
    British insurance born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 97
  • Randall, Kenneth Edward
    British insurance consultant born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Kenneth Edward
    British none born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, England, EC3M 5JT, England

      IIF 108 IIF 109
  • Randall, Kenneth Edward
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 120-122, Bermondsey Street, London, SE1 3TX

      IIF 110
child relation
Offspring entities and appointments 76
  • 1
    ACCREDITED INSURANCE (EUROPE) LIMITED
    FC036274
    Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-05-25 ~ 2021-02-04
    IIF 87 - Director → ME
  • 2
    CAPITA INSURANCE SERVICES GROUP LIMITED - now
    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 (35 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 2000-11-01
    IIF 103 - Director → ME
  • 3
    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 98 - Director → ME
  • 4
    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, 5 offsprings)
    Officer
    1994-01-13 ~ 2000-11-01
    IIF 99 - Director → ME
  • 5
    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 102 - Director → ME
  • 6
    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 94 - Director → ME
  • 7
    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 96 - Director → ME
  • 8
    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 84 - Director → ME
  • 9
    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 95 - Director → ME
  • 10
    COVERYS CAPITAL NO. 2 LIMITED - now
    R&Q CAPITAL NO. 2 LIMITED
    - 2018-08-31 08303956 07382921... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-04 ~ 2018-08-29
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 34 - Has significant influence or control → OE
  • 11
    COVERYS CAPITAL NO. 3 LIMITED - now
    R&Q CAPITAL NO. 5 LIMITED
    - 2018-08-31 08605046 07382921... (more)
    R&Q CAPITAL NO.5 LIMITED
    - 2013-07-17 08605046 05989679... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-10 ~ 2018-08-29
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 12 - Has significant influence or control → OE
  • 12
    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 66 - Director → ME
    2003-03-28 ~ 2014-01-29
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 29 - Has significant influence or control → OE
  • 13
    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 32 - Has significant influence or control → OE
  • 14
    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 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    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 44 - Has significant influence or control → OE
  • 16
    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 38 - Has significant influence or control → OE
  • 17
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED
    - 1998-03-19 03498322
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-03-06 ~ 2000-11-01
    IIF 104 - Director → ME
  • 18
    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, 27 offsprings)
    Officer
    1996-01-22 ~ 2000-11-01
    IIF 105 - Director → ME
  • 19
    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 100 - Director → ME
  • 20
    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 92 - Director → ME
  • 21
    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 55 - Director → ME
  • 22
    HEATH YACHT CHARTERS LLP
    OC365649
    Hoath House, Bekesbourne Lane, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
    - now 01190948
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    1997-08-01 ~ 2000-11-29
    IIF 101 - Director → ME
  • 24
    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 45 - Has significant influence or control → OE
  • 25
    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 47 - Has significant influence or control → OE
  • 26
    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 106 - Director → ME
  • 27
    LEAMINGTON ADVISORS UK LIMITED
    14378477
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 28
    LEAMINGTON AI LIMITED
    15765246
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 29
    MALLING INVESTMENTS LIMITED
    05946442
    110 Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 107 - Director → ME
  • 30
    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 60 - Director → ME
    Person with significant control
    2016-12-29 ~ 2019-07-10
    IIF 6 - Has significant influence or control → OE
  • 31
    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 20 - Has significant influence or control → OE
  • 32
    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 97 - Director → ME
  • 33
    QATAR RE UNDERWRITING LIMITED - now
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED
    - 2014-10-29 08604568 07382921... (more)
    21 Lime Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-07-10 ~ 2014-10-15
    IIF 72 - Director → ME
  • 34
    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 70 - Director → ME
  • 35
    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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 36
    R&Q ALPHA COMPANY SE
    SE000131 00218497... (more)
    71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 76 - Member of an Administrative Organ → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 37
    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 10 - Has significant influence or control → OE
  • 38
    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 82 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 39
    R&Q BETA COMPANY SE
    SE000132
    71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 86 - Member of an Administrative Organ → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 40
    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 48 - Has significant influence or control → OE
  • 41
    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 9 - Has significant influence or control → OE
  • 42
    R&Q CAPITAL NO. 1 LIMITED
    - now 07382921 07066562... (more)
    R&Q CAPITAL NO 1 LIMITED
    - 2013-08-02 07382921 05989679... (more)
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (16 parents)
    Officer
    2012-12-20 ~ 2019-07-10
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 39 - Has significant influence or control → OE
  • 43
    R&Q CAPITAL NO. 4 LIMITED
    08609680 07382921... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 44
    R&Q CAPITAL NO. 6 LIMITED
    - now 07066541 07382921... (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 80 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-07-10
    IIF 19 - Has significant influence or control → OE
  • 45
    R&Q CAPITAL NO. 7 LIMITED
    - now 07066562 07382921... (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 78 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-07-10
    IIF 27 - Has significant influence or control → OE
  • 46
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    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 (18 parents, 58 offsprings)
    Officer
    2001-03-21 ~ 2013-07-24
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 33 - Has significant influence or control → OE
  • 47
    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 21 - Has significant influence or control → OE
  • 48
    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 62 - Director → ME
    Person with significant control
    2016-08-24 ~ 2019-07-10
    IIF 41 - Has significant influence or control → OE
  • 49
    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 85 - Member of an Administrative Organ → ME
    Person with significant control
    2019-02-28 ~ 2019-07-10
    IIF 52 - Has significant influence or control → OE
  • 50
    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 77 - Director → ME
    Person with significant control
    2018-12-31 ~ 2019-07-10
    IIF 16 - Has significant influence or control → OE
  • 51
    R&Q INSURANCE SERVICES LIMITED
    - now 01097308
    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 (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 43 - Has significant influence or control → OE
  • 52
    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 11 - Has significant influence or control → OE
  • 53
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 54
    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 88 - Director → ME
  • 55
    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 23 - Has significant influence or control → OE
  • 56
    R&Q MUNRO MA LIMITED
    - now 08576587
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
    - 2018-04-12 08576587
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (23 parents)
    Officer
    2018-03-29 ~ 2019-07-10
    IIF 61 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-07-10
    IIF 8 - Has significant influence or control → OE
  • 57
    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 7 - Has significant influence or control → OE
  • 58
    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)
    Officer
    2000-07-03 ~ dissolved
    IIF 69 - Director → ME
  • 59
    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 02747943... (more)
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Dissolved Corporate (14 parents)
    Officer
    1998-10-16 ~ 2019-07-10
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 18 - Has significant influence or control → OE
  • 60
    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 (32 parents)
    Officer
    2006-07-03 ~ 2019-06-30
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 25 - Has significant influence or control → OE
  • 61
    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, 45 offsprings)
    Officer
    2001-05-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 62
    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 22 - Has significant influence or control → OE
  • 63
    R&Q UK HOLDINGS LIMITED - now
    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 03769991... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 21 offsprings)
    Officer
    1998-12-18 ~ 2019-07-10
    IIF 64 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-07-10
    IIF 31 - Has significant influence or control → OE
  • 64
    R&QUIEM FINANCIAL SERVICES LIMITED
    - now 02192234
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 13 - Has significant influence or control → OE
  • 65
    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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 24 - Has significant influence or control → OE
  • 66
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (16 parents, 16 offsprings)
    Officer
    2011-06-07 ~ 2019-06-10
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 35 - Has significant influence or control → OE
  • 67
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2011-06-07 ~ 2011-10-14
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 30 - Has significant influence or control → OE
  • 68
    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
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-03-25 ~ 2019-06-10
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 37 - Has significant influence or control → OE
  • 69
    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 59 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 70
    RANDALL LONDON LIMITED
    10248923
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-06-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RANDALL LONDON TWO LIMITED
    12219135
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-21 ~ now
    IIF 54 - Director → ME
  • 72
    RC PARTNERS LLP
    OC342045
    120-122 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 73
    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 5 - Has significant influence or control → OE
  • 74
    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 17 - Has significant influence or control → OE
  • 75
    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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 76
    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 93 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.