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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Kenneth Edward

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 18 IIF 19
  • Randall, Kenneth Edward
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24
  • Randall, Kenneth Edward
    British chairman and ceo born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 25 IIF 26

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

      IIF 27
  • 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

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52
  • Randall, Kenneth Edward
    British non-executive director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

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

      IIF 53
  • Randall, Kenneth Edward
    British none born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • 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 56
  • Mr Kenneth Edward Randall
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • Mr Kenneth Edward Randall
    British born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    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 (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 48 - director → ME
  • 2
    FGIC UK LIMITED - 2020-06-30
    PRECIS (2400) LIMITED - 2004-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-09 ~ now
    IIF 53 - director → ME
  • 3
    Hoath House, Bekesbourne Lane, Canterbury, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    EMDRUID LIMITED - 1992-06-22
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-06-22 ~ dissolved
    IIF 16 - director → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 7
    110 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 17 - director → ME
  • 8
    EC3 SOLUTIONS LIMITED - 2012-10-16
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 23 - director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 10
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 96 - Has significant influence or control → OE
  • 11
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 12
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    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
    Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 13
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 14
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 15
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 17
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 18
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 19
    REINSURANCE 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 (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 20
    LUDGATE NO. 1 LIMITED - 2012-09-25
    LUDGATE INSURANCE COMPANY LIMITED - 2009-07-09
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 51 - director → ME
  • 21
    RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23
    RSQ MANAGEMENT LIMITED - 2000-10-18
    LONGBERRY LIMITED - 2000-07-12
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 22 - director → ME
  • 22
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2001-05-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 23
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 24
    RANDALL LONDON ONE LIMITED - 2020-03-11
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -125,033 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 57 - Has significant influence or control → OE
  • 25
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-06-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-09-21 ~ now
    IIF 27 - director → ME
  • 27
    120-122 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 28
    FRIARS 561 LIMITED - 2008-01-07
    3rd Floor, Aissela 3rd Floor, Aissela, 46 High Street, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    -6,252 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 29
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 30
    RCP INVEST LIMITED - 2008-01-23
    FRIARS 560 LIMITED - 2007-12-17
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,947,185 GBP2024-06-30
    Officer
    2008-01-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
Ceased 46
  • 1
    Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Corporate (6 parents)
    Officer
    2019-05-25 ~ 2021-02-04
    IIF 50 - director → ME
  • 2
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    1995-01-01 ~ 2000-11-01
    IIF 13 - director → ME
  • 3
    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
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    1998-11-30 ~ 2000-11-01
    IIF 8 - director → ME
  • 4
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-13 ~ 2000-11-01
    IIF 9 - director → ME
  • 5
    TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
    B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 1998-11-04
    IIF 12 - director → ME
  • 6
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-28
    IIF 3 - director → ME
  • 7
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-28
    IIF 5 - director → ME
  • 8
    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 (3 parents)
    Officer
    2006-11-10 ~ 2007-02-01
    IIF 4 - director → ME
  • 9
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2018-08-29
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 94 - Has significant influence or control → OE
  • 10
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-10 ~ 2018-08-29
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 72 - Has significant influence or control → OE
  • 11
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2014-11-20 ~ 2018-10-04
    IIF 44 - director → ME
    2003-03-28 ~ 2014-01-29
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 89 - Has significant influence or control → OE
  • 12
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2017-12-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ 2017-11-30
    IIF 92 - Has significant influence or control → OE
  • 13
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control → OE
  • 14
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    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
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    IIF 104 - Has significant influence or control → OE
  • 15
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 98 - Has significant influence or control → OE
  • 16
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-03-06 ~ 2000-11-01
    IIF 14 - director → ME
  • 17
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    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 (3 parents)
    Officer
    1996-01-22 ~ 2000-11-01
    IIF 15 - director → ME
  • 18
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1992-10-16 ~ 2000-11-01
    IIF 10 - director → ME
  • 19
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-03-16 ~ 2000-11-01
    IIF 1 - director → ME
  • 20
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    1997-08-01 ~ 2000-11-29
    IIF 11 - director → ME
  • 21
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    IIF 105 - Has significant influence or control → OE
  • 22
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    IIF 107 - Has significant influence or control → OE
  • 23
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 80 - Has significant influence or control → OE
  • 24
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-21 ~ 1998-11-24
    IIF 7 - director → ME
  • 25
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29
    21 Lime Street, London, England
    Corporate (2 parents)
    Officer
    2013-07-10 ~ 2014-10-15
    IIF 29 - director → ME
  • 26
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-07-10
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 99 - Has significant influence or control → OE
  • 27
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2019-07-10
    IIF 42 - director → ME
    Person with significant control
    2017-10-27 ~ 2019-07-10
    IIF 79 - Has significant influence or control → OE
  • 28
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2019-07-10
    IIF 40 - director → ME
    Person with significant control
    2017-10-27 ~ 2019-07-10
    IIF 87 - Has significant influence or control → OE
  • 29
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 37 offsprings)
    Officer
    2001-03-21 ~ 2013-07-24
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 93 - Has significant influence or control → OE
  • 30
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2019-07-10
    IIF 34 - director → ME
    Person with significant control
    2016-08-24 ~ 2019-07-10
    IIF 101 - Has significant influence or control → OE
  • 31
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    71 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2019-03-25 ~ 2019-06-30
    IIF 49 - member-of-an-administrative-organ → ME
    Person with significant control
    2019-02-28 ~ 2019-07-10
    IIF 60 - Has significant influence or control → OE
  • 32
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-31 ~ 2019-06-30
    IIF 39 - director → ME
    Person with significant control
    2018-12-31 ~ 2019-07-10
    IIF 76 - Has significant influence or control → OE
  • 33
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2016-12-29 ~ 2019-06-30
    IIF 31 - director → ME
    Person with significant control
    2016-12-29 ~ 2019-07-10
    IIF 66 - Has significant influence or control → OE
  • 34
    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
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 103 - Has significant influence or control → OE
  • 35
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 83 - Has significant influence or control → OE
  • 36
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ 2019-07-10
    IIF 32 - director → ME
    Person with significant control
    2018-04-30 ~ 2019-07-10
    IIF 68 - Has significant influence or control → OE
  • 37
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ 2019-07-10
    IIF 67 - Has significant influence or control → OE
  • 38
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    1998-10-16 ~ 2019-07-10
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 78 - Has significant influence or control → OE
  • 39
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-03 ~ 2019-06-30
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 85 - Has significant influence or control → OE
  • 40
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    1998-12-18 ~ 2019-07-10
    IIF 38 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-07-10
    IIF 91 - Has significant influence or control → OE
  • 41
    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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 73 - Has significant influence or control → OE
  • 42
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2011-10-14
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 84 - Has significant influence or control → OE
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2011-06-07 ~ 2019-06-10
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 95 - Has significant influence or control → OE
  • 44
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2011-06-07 ~ 2011-10-14
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 90 - Has significant influence or control → OE
  • 45
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2019-06-10
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 97 - Has significant influence or control → OE
  • 46
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2006-02-28
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.