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 ~ 2019-12-13
IIF 35 - Director → ME
2
BASON LIMITED - 2001-09-11
Oce House, Chatham Way, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ 2006-10-01
IIF 10 - Director → ME
2005-09-02 ~ 2006-10-01
IIF 4 - Secretary → ME
3
MINIWAY SERVICES LIMITED - 2000-05-23
Oce House, Chatham Way, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-09-02 ~ 2006-10-01
IIF 13 - Director → ME
2005-09-02 ~ 2006-10-01
IIF 7 - Secretary → ME
4
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Officer
2010-03-29 ~ 2016-10-01
IIF 47 - Director → ME
5
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
2010-11-01 ~ dissolved
IIF 42 - Director → ME
6
CHEVANSTELL MANAGEMENT LIMITED
- now 01425571TRYG-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
2011-03-31 ~ dissolved
IIF 43 - Director → ME
7
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R.K. CARVILL & CO. LIMITED
- 2010-05-13
01242769RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2009-12-10 ~ 2015-01-29
IIF 46 - Director → ME
8
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2007-01-04 ~ 2010-09-23
IIF 27 - Director → ME
9
Abbey Cloisters, Abbey Green, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2006-10-30 ~ dissolved
IIF 6 - Secretary → ME
10
ELECTRONIC IMAGING SOLUTIONS SALES LIMITED - 2001-12-12
ANGLIA BUSINESS MACHINES (IPSWICH) LIMITED - 2000-04-06
Abbey Cloisters, Abbey Green, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2020-03-31 ~ dissolved
IIF 14 - Director → ME
2006-10-30 ~ dissolved
IIF 3 - Secretary → ME
11
CORPORATE OFFICE AUTOMATION GROUP LIMITED - 2001-08-15
CORPORATE FACILITIES MANAGEMENT LIMITED - 1997-02-13
Abbey Cloisters, Abbey Green, Chertsey, Surrey
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-10-30 ~ dissolved
IIF 5 - Secretary → ME
12
26 Manor Road, Lancing, England
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
PITNEY BOWES OFFICE SYSTEMS LIMITED
- 2001-10-19
04134082IBIS (643) LIMITED
- 2001-06-05
04134082 03883749, 04257495, 04190264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oce House, Chatham Way, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-06-05 ~ 2006-10-01
IIF 12 - Director → ME
2001-07-10 ~ 2006-10-01
IIF 1 - Secretary → ME
14
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
- now 04577053JMD 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)
Officer
2010-01-20 ~ 2014-10-28
IIF 41 - Director → ME
15
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)
Officer
2010-01-20 ~ 2014-10-30
IIF 44 - Director → ME
16
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ dissolved
IIF 24 - Director → ME
17
KMS INSURANCE SERVICES LIMITED
- now 03376475BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-02-01 ~ dissolved
IIF 23 - Director → ME
18
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17
01335239ROYAL 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 ~ 2021-12-17
IIF 17 - Director → ME
19
Oce House, Chatham Way, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ 2006-10-01
IIF 11 - Director → ME
20
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED - 2008-04-17
2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-12-29 ~ dissolved
IIF 28 - Director → ME
21
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2015-09-25 ~ now
IIF 37 - Director → ME
22
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 40 - Member of an Administrative Organ → ME
23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-31 ~ 2014-10-30
IIF 53 - Director → ME
24
R&Q BETA COMPANY LIMITED
- 2018-04-13
02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03
02881849ZENECA 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 30 - Director → ME
25
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 31 - Member of an Administrative Organ → ME
26
R&Q BROKER SERVICES LIMITED
- now 06326884R&Q BROKING SERVICES LIMITED
- 2013-02-01
06326884REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (15 parents)
Officer
2010-02-15 ~ 2015-01-19
IIF 45 - Director → ME
27
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-29 ~ 2010-03-29
IIF 52 - Director → ME
2010-03-29 ~ dissolved
IIF 51 - Director → ME
28
R&Q CAPITAL NO. 6 LIMITED
- now 07066541 08604568, 05989679, 07382921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
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
2018-10-23 ~ 2019-12-13
IIF 34 - Director → ME
29
R&Q CAPITAL NO. 7 LIMITED
- now 07066562 08604568, 05989679, 07382921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
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
2018-10-23 ~ 2019-12-13
IIF 38 - Director → ME
30
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)
Officer
2010-03-29 ~ dissolved
IIF 50 - Director → ME
31
71-75 Shelton Street, Covent Garden, London
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2019-12-13
IIF 22 - Director → ME
32
R&Q EPSILON INSURANCE COMPANY SE
- now SE000120R&Q EPSILON COMPANY SE
- 2019-09-06
SE000120NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE
- 2019-03-21
SE000120 SE000072, 10465237, 10465237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71 Fenchurch Street, London
Closed Corporate (8 parents)
Officer
2019-02-28 ~ now
IIF 29 - Member of an Administrative Organ → ME
33
MPS RISK SOLUTIONS LIMITED - 2019-01-04
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2021-06-25 ~ 2021-12-17
IIF 33 - Director → ME
2019-02-08 ~ 2019-12-13
IIF 36 - Director → ME
34
R&Q INSURANCE SERVICES LIMITED
- now 01097308CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH 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)
Officer
2009-12-22 ~ 2015-01-29
IIF 16 - Director → ME
35
R&Q KMS MANAGEMENT LIMITED
- now 05337155KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-06-28 ~ dissolved
IIF 25 - Director → ME
36
R&Q LIQUIDITY MANAGEMENT LIMITED
- now 04304002REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
R SOLUTIONS LIMITED - 2005-07-14
EC3 SOLUTIONS LIMITED - 2001-12-21
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ dissolved
IIF 32 - Director → ME
37
R&Q MGA LIMITED - now
R&Q RISK SERVICES UK LIMITED
- 2011-01-28
05337045CONTINUUM HOLDINGS LIMITED
- 2010-07-23
05337045INHOCO 4086 LIMITED - 2005-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2005-06-28 ~ 2010-09-06
IIF 26 - Director → ME
38
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 ~ 2019-12-13
IIF 19 - Director → ME
39
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM 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)
Officer
2018-03-29 ~ 2021-12-17
IIF 18 - Director → ME
40
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
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
2008-10-01 ~ 2021-12-17
IIF 49 - Director → ME
41
R&Q UK HOLDINGS LIMITED - now
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2018-01-11 ~ 2019-12-13
IIF 21 - Director → ME
42
RANDALL & QUILTER II HOLDINGS LIMITED
07659577 07659581, 07650726, 03671097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 16 offsprings)
Officer
2011-10-14 ~ 2019-12-13
IIF 20 - Director → ME
43
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577, 07650726, 03671097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2011-10-14 ~ 2017-04-12
IIF 39 - Director → ME
44
RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
EUINGS (LONDON) LIMITED - 1996-11-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2010-11-01 ~ 2017-03-27
IIF 48 - Director → ME
45
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
04124726 Abbey Cloisters, Abbey Green, Chertsey, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 9 - Director → ME
2023-01-01 ~ 2023-04-03
IIF 8 - Secretary → ME
2006-10-30 ~ 2019-03-31
IIF 2 - Secretary → ME