R&Q REINSURANCE COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
R&Q REINSURANCE COMPANY (UK) LIMITED
COMPANY NUMBER
01315641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/05/1977
(47 years and 6 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/1999
11/07/2006
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
View all previous names
LONDON
EC3M 4BS
Telephone: 00708828200
TPS: No
Ace Building 100 Leadenhall Street
London
EC3A 3BP
Telephone: 77805850
71 Fenchurch Street
London
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDALL & QUILTER II HOLDINGS LIMITED | In Administration | View Report |
| R&Q REINSURANCE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Mark John Tilney (916606334) has left the board |
| 17/12/2024 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R&Q REINSURANCE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R&Q REINSURANCE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R&Q REINSURANCE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 22 Past: 37 |
View Report |
|
01/12/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
16/08/1988 - 16/08/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Mark John Tilney (916606334) has left the board |
| 17/12/2024 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Mark John Tilney (916606334) Appointed |
| 24/01/2023 | New Board Member Mark John Tilney (930449636) Appointed |
| 27/10/2022 | Gregg Daniel Jarvis (925243263) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/12/2021 | Mark Andrew Langridge (907440196) has left the board |
| 06/12/2021 | New Board Member Richard James Finney (910635178) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 07/01/2020 | Michael Logan Glover (909424971) has left the board |
| 12/12/2019 | New Board Member Gregg Daniel Jarvis (925243263) Appointed |
| 03/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Kenneth Edward Randall (914266395) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 10/01/2018 | Thomas Alexander Booth (915688458) has left the board |
| 14/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918371645) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 24/04/2014 | Alan Kevin Quilter (901314568) has left the board |
| 19/12/2013 | R&Q SECRETARIES LIMITED (913522083) has left the board |
| 19/12/2013 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918371645) Appointed |
| 12/08/2013 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 28/01/2013 | New Board Member Thomas Alexander Booth (915688458) Appointed |
| 28/01/2013 | Change in Reg. Office |
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