1
3 Lloyd's Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-22 ~ 2026-03-16
IIF 2 - Director → ME
2024-07-24 ~ 2024-11-04
IIF 1 - Director → ME
2026-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
2
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2023-05-03 ~ 2024-11-28
IIF 23 - Director → ME
3
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17
01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2023-05-03 ~ 2025-11-04
IIF 12 - Director → ME
4
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
5
R&Q CAPITAL NO. 1 LIMITED
- now 07382921 07066562, 08609680, 05989679Warning 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)R&Q CAPITAL NO 1 LIMITED - 2013-08-02
Windover House, St. Ann Street, Salisbury, England
Active Corporate (16 parents)
Officer
2024-07-30 ~ 2024-11-01
IIF 9 - Director → ME
6
R&Q CAPITAL NO. 6 LIMITED
- now 07066541 07382921, 08609680, 05989679Warning 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
2024-07-30 ~ 2024-11-01
IIF 6 - Director → ME
7
R&Q CAPITAL NO. 7 LIMITED
- now 07066562 07382921, 05989679, 07066541Warning 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
2024-07-30 ~ 2024-11-01
IIF 5 - Director → ME
8
R&Q CAPITAL NO. 8 LIMITED
- now 05989679 07382921, 07066562, 07066541Warning 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)VIBE CORPORATE MEMBER LIMITED - 2021-05-06
RITC CORPORATE MEMBER LIMITED - 2014-04-03
Windover House, St. Ann Street, Salisbury, England
Active Corporate (24 parents)
Officer
2024-07-30 ~ 2024-11-01
IIF 8 - Director → ME
9
R&Q CENTRAL SERVICES LIMITED
- now 04179375R&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
In Administration Corporate (18 parents, 58 offsprings)
Officer
2023-12-20 ~ 2024-11-01
IIF 15 - Director → ME
10
R&Q INSURANCE SERVICES LIMITED
- now 01097308CAVELL 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)
Officer
2023-12-20 ~ 2024-11-01
IIF 21 - Director → ME
11
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2024-07-09 ~ 2024-11-01
IIF 7 - Director → ME
12
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT 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
Active Corporate (45 parents)
Officer
2024-07-09 ~ 2024-11-01
IIF 10 - Director → ME
13
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
Dissolved Corporate (14 parents)
Officer
2023-12-20 ~ 2024-11-01
IIF 16 - Director → ME
14
The Mermaid, 2 Puddle Dock, London, England
Dissolved Corporate (8 parents)
Officer
2023-12-20 ~ 2024-11-01
IIF 20 - Director → ME
15
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
2025-11-10 ~ 2026-02-21
IIF 11 - Director → ME
16
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (40 parents)
Officer
2024-07-31 ~ 2024-11-01
IIF 13 - Director → ME
17
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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2023-12-20 ~ 2024-11-01
IIF 18 - Director → ME
18
RANDALL & QUILTER II HOLDINGS LIMITED
07659577 07659581, 07650726, 03593065Warning 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
2023-12-20 ~ 2024-11-01
IIF 17 - Director → ME
19
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577, 07650726, 03593065Warning 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
2023-12-20 ~ 2024-11-01
IIF 14 - Director → ME
20
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909 03593065, 03671097, 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)RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2023-12-20 ~ 2024-11-01
IIF 19 - Director → ME
21
INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 1 offspring)
Officer
2024-06-26 ~ 2024-11-01
IIF 4 - Director → ME