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 ~ 2023-12-12
IIF 69 - Director → ME
2
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2010-03-29 ~ 2011-10-14
IIF 59 - Director → ME
3
CAPITA (3498350) LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10
03498350GATEWELL SOLUTIONS LIMITED
- 1998-03-05
03498350 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-01-30 ~ 2000-07-10
IIF 43 - Director → ME
4
CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1995-08-09 ~ 2000-07-10
IIF 44 - Director → ME
5
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
1996-12-11 ~ 2000-07-10
IIF 46 - Director → ME
6
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
01396443HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO 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)
Equity (Company account)
24,000 GBP2024-12-31
Officer
1998-11-30 ~ 2000-07-10
IIF 47 - Director → ME
7
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 ~ 2014-04-22
IIF 18 - Director → ME
8
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
2006-11-10 ~ 2011-10-14
IIF 20 - Director → ME
9
COVERYS CAPITAL NO. 2 LIMITED - now
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-23 ~ 2018-08-29
IIF 32 - Director → ME
10
COVERYS CAPITAL NO. 3 LIMITED - now
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2018-08-29
IIF 34 - Director → ME
11
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2003-03-07 ~ 2006-06-30
IIF 1 - Director → ME
12
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)
Officer
2017-06-19 ~ 2017-11-30
IIF 24 - Director → ME
13
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12
01677423R&Q MARKET SERVICES LIMITED
- 2017-10-11
01677423R&Q AUDIT & INSPECTION LIMITED
- 2013-07-25
01677423PETER BLEM ADJUSTERS LIMITED
- 2010-03-04
01677423PBA 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)
Officer
2003-01-28 ~ 2018-01-13
IIF 12 - Director → ME
14
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 ~ 2011-11-04
IIF 60 - Director → ME
2015-01-29 ~ 2018-01-13
IIF 40 - Director → ME
15
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
2008-09-16 ~ 2010-09-23
IIF 15 - Director → ME
16
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
1998-02-13 ~ 2000-07-10
IIF 52 - Director → ME
17
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322EASTGATE MARKET SERVICES LIMITED
- 1998-03-19
03498322 1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-01-27 ~ 2000-07-10
IIF 53 - Director → ME
18
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863TOWER 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 ~ 2000-07-10
IIF 48 - Director → ME
19
RANDALL UNDERWRITING SERVICES LIMITED
- 1994-04-18
02741056 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1992-10-16 ~ 2000-07-10
IIF 54 - Director → ME
1992-10-16 ~ 1995-09-21
IIF 77 - Secretary → ME
20
EASTGATE TECHNOLOGY SERVICES LIMITED
- now 03492583OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
LAW 926 LIMITED - 1998-03-13
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1998-10-22 ~ 2000-07-10
IIF 51 - Director → ME
21
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28
02481984DAREBELL LIMITED - 1990-06-11
167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Equity (Company account)
1,472,912 GBP2023-12-31
Officer
1998-07-03 ~ 2000-07-10
IIF 49 - Director → ME
22
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 ~ 2018-01-13
IIF 63 - Director → ME
23
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 ~ 2011-10-14
IIF 57 - Director → ME
24
KEN RANDALL ASSOCIATES LIMITED
- now 02712392 110 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
1994-02-16 ~ dissolved
IIF 7 - Director → ME
1992-06-22 ~ 2006-01-12
IIF 78 - Secretary → ME
25
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-16 ~ 2011-10-14
IIF 13 - Director → ME
26
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
2008-09-16 ~ 2011-10-14
IIF 21 - Director → ME
27
MI SPECIALTY LTD - now
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02
07313009R&Q AFFIRMATIVE SOLUTIONS LIMITED
- 2010-07-27
07313009 Affinity House, Bindon Road, Taunton, England
Active Corporate (20 parents)
Officer
2010-07-27 ~ 2011-10-10
IIF 58 - Director → ME
2017-11-16 ~ 2021-04-23
IIF 41 - Director → ME
28
MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12
08397254POSTERN LINKS LIMITED - 2013-03-21
34 Lime Street, London, England
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
557,780 GBP2024-12-31
Officer
2017-10-20 ~ 2020-02-20
IIF 36 - Director → ME
29
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1995-06-30 ~ 1997-10-24
IIF 45 - Director → ME
1994-06-24 ~ 1995-06-30
IIF 76 - Secretary → ME
30
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 ~ 2014-04-22
IIF 16 - Director → ME
31
THE SHOPDOC LIMITED - 2013-10-18
Badgers Rest Lee Chapel Lane, Langdon Hills, Basildon
Active Corporate (4 parents)
Equity (Company account)
30,884 GBP2024-12-31
Officer
2024-02-23 ~ now
IIF 2 - Director → ME
32
QATAR RE UNDERWRITING LIMITED - now
QATAR RE CAPITAL LIMITED - 2015-03-28
21 Lime Street, London, England
Active Corporate (15 parents)
Officer
2013-07-10 ~ 2014-10-15
IIF 22 - Director → ME
33
DEVONALD SYSTEMS LIMITED - 2001-12-21
110 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-12 ~ dissolved
IIF 6 - Director → ME
34
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-31 ~ 2011-10-14
IIF 65 - Director → ME
35
R&Q BROKER SERVICES LIMITED
- now 06326884R&Q BROKING SERVICES LIMITED
- 2013-02-01
06326884REINSURANCE BROKING SERVICES LIMITED
- 2007-09-12
06326884 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (15 parents)
Officer
2007-08-20 ~ 2025-02-17
IIF 38 - Director → ME
36
R&Q CALSOL LIMITED - now
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-29 ~ 2011-10-14
IIF 56 - Director → ME
2010-03-29 ~ 2010-03-29
IIF 64 - Director → ME
37
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (16 parents)
Officer
2011-03-07 ~ 2023-12-20
IIF 42 - Director → ME
38
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ dissolved
IIF 25 - Director → ME
39
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06
07066541PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (27 parents)
Officer
2017-10-27 ~ 2018-09-24
IIF 26 - Director → ME
40
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06
07066562PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (25 parents)
Officer
2017-10-27 ~ 2018-09-24
IIF 31 - Director → ME
41
VIBE CORPORATE MEMBER LIMITED
- 2021-05-06
05989679RITC CORPORATE MEMBER LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (24 parents)
Officer
2020-12-23 ~ 2023-12-20
IIF 23 - Director → ME
42
R&Q CENTRAL SERVICES LIMITED
- now 04179375R&Q CONSULTANTS LIMITED
- 2013-07-25
04179375RANDALL & QUILTER CONSULTANTS LIMITED
- 2010-03-04
04179375COPCREST 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
2021-05-14 ~ 2023-12-20
IIF 39 - Director → ME
2001-03-21 ~ 2018-06-18
IIF 37 - Director → ME
2001-03-21 ~ 2005-11-23
IIF 74 - Secretary → ME
43
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 61 - Director → ME
44
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
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2003-01-28 ~ 2018-09-24
IIF 10 - Director → ME
2021-12-30 ~ 2023-12-20
IIF 33 - Director → ME
45
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
2008-09-16 ~ dissolved
IIF 27 - Director → ME
46
R&Q LIQUIDITY MANAGEMENT LIMITED
- now 04304002R SOLUTIONS LIMITED
- 2005-07-14
04304002 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-10-12 ~ 2012-02-27
IIF 8 - Director → ME
47
R&Q LUDGATE NO. 1 LIMITED
- now 01589907LUDGATE NO. 1 LIMITED
- 2012-09-25
01589907LUDGATE INSURANCE COMPANY LIMITED
- 2009-07-09
01589907 110 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ 2006-01-12
IIF 71 - Secretary → ME
48
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
2008-09-19 ~ 2012-02-09
IIF 19 - Director → ME
2020-02-04 ~ dissolved
IIF 35 - Director → ME
49
RSQ MANAGEMENT LIMITED
- 2000-10-18
04024617 110 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-08 ~ dissolved
IIF 17 - Director → ME
2000-07-03 ~ 2003-02-05
IIF 14 - Director → ME
2000-07-03 ~ 2001-01-31
IIF 73 - Secretary → ME
50
OAST HOLDINGS LIMITED
- 2012-10-16
03593065LAW 988 LIMITED
- 1998-11-12
03593065 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (14 parents)
Officer
1998-10-16 ~ 2023-12-20
IIF 4 - Director → ME
1998-10-16 ~ 2005-11-30
IIF 70 - Secretary → ME
51
The Mermaid, 2 Puddle Dock, London, England
Active Corporate (8 parents)
Officer
2020-08-12 ~ 2023-12-20
IIF 29 - Director → ME
52
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA 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 ~ 2014-04-22
IIF 55 - Director → ME
53
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 28 - Director → ME
2001-05-23 ~ 2005-10-13
IIF 75 - Secretary → ME
54
SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-06-14 ~ dissolved
IIF 30 - Director → ME
55
LAW 1005 LIMITED
- 1999-01-06
03671097 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
1998-12-18 ~ 2023-12-20
IIF 11 - Director → ME
1998-12-18 ~ 2005-02-22
IIF 72 - Secretary → ME
56
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
07650726 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-27 ~ dissolved
IIF 66 - Director → ME
57
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 ~ 2023-12-20
IIF 67 - Director → ME
58
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2011-06-07 ~ 2023-12-20
IIF 68 - Director → ME
59
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24
07504909 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-03-25 ~ 2011-10-10
IIF 3 - Director → ME
2012-01-23 ~ 2023-12-20
IIF 5 - Director → ME
60
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 ~ dissolved
IIF 62 - Director → ME
61
TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16
03536854 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-03-24 ~ 2000-07-10
IIF 50 - Director → ME