1
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2006-02-28IIF 7 - Secretary → ME
2
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2006-02-28IIF 14 - Secretary → ME
3
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, EnglandDissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2008-12-11IIF 8 - Secretary → ME
2006-11-10 ~ 2007-08-29IIF 10 - Secretary → ME
4
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, EnglandDissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2007-10-25IIF 9 - Secretary → ME
5
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 KingdomActive Corporate (5 parents)
Officer
2005-03-30 ~ 2008-12-11IIF 15 - Secretary → ME
6
EMDRUID LIMITED - 1992-06-22
110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2008-12-11IIF 18 - Secretary → ME
7
110 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-12-11IIF 17 - Secretary → ME
8
EC3 SOLUTIONS LIMITED - 2012-10-16
DEVONALD SYSTEMS LIMITED - 2001-12-21
110 Fenchurch Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2008-12-11IIF 13 - Secretary → ME
9
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, BirminghamIn Administration Corporate (1 parent, 37 offsprings)
Officer
2005-11-23 ~ 2008-12-11IIF 3 - Secretary → ME
10
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, BirminghamLiquidation Corporate (2 parents, 1 offspring)
Officer
2006-04-10 ~ 2007-07-02IIF 1 - Secretary → ME
11
REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
R SOLUTIONS LIMITED - 2005-07-14
EC3 SOLUTIONS LIMITED - 2001-12-21
71 Fenchurch Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2005-07-06 ~ 2008-12-11IIF 11 - Secretary → ME
12
LUDGATE NO. 1 LIMITED - 2012-09-25
LUDGATE INSURANCE COMPANY LIMITED - 2009-07-09
110 Fenchurch Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2008-12-11IIF 20 - Secretary → ME
13
RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23
RSQ MANAGEMENT LIMITED - 2000-10-18
LONGBERRY LIMITED - 2000-07-12
110 Fenchurch Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2008-12-11IIF 19 - Secretary → ME
14
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, EnglandActive Corporate (2 parents)
Officer
2005-11-30 ~ 2008-12-11IIF 5 - Secretary → ME
15
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 KingdomActive Corporate (3 parents)
Officer
2008-02-20 ~ 2008-12-11IIF 6 - Secretary → ME
2006-07-04 ~ 2007-08-22IIF 2 - Secretary → ME
16
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
71 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents, 8 offsprings)
Officer
2005-10-13 ~ 2008-12-11IIF 12 - Secretary → 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 The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 6 offsprings)
Officer
2005-02-22 ~ 2007-11-21IIF 4 - Secretary → ME
18
UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2006-02-28IIF 16 - Secretary → ME