CAPITA INSURANCE SERVICES LIMITED |
Active |
Director |
30/11/98 |
01/11/00 |
1998-11-30 |
NEWMARKET UNDERWRITING LIMITED |
Dissolved |
Director |
18/10/99 |
|
1999-10-18 |
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED |
Dissolved |
Director |
06/03/98 |
01/11/00 |
1998-03-06 |
EASTGATE TECHNOLOGY SERVICES LIMITED |
Dissolved |
Director |
16/03/98 |
01/11/00 |
1998-03-16 |
1ST REMEDY REPAIR AND MAINTENANCE COMPANY LIMITED |
Dissolved |
Director |
30/11/98 |
01/11/00 |
1998-11-30 |
MOONSTOCK COMPUTERS LIMITED |
Dissolved |
Director |
25/07/97 |
|
1997-07-25 |
RBQ PROPERTIES LIMITED |
Dissolved |
Director |
21/05/96 |
|
1996-05-21 |
RHM HOLDINGS LIMITED |
Dissolved |
Director |
13/12/94 |
01/11/00 |
1994-12-13 |
REINSURANCE FINANCE MANAGEMENT LIMITED |
Dissolved |
Director |
05/12/94 |
|
1994-12-05 |
P & B (RUN-OFF) LIMITED |
Dissolved |
Director |
21/04/94 |
24/11/98 |
1994-04-21 |
RANDALL (NORTH AMERICA) LIMITED |
Dissolved |
Director |
29/07/94 |
|
1994-07-29 |
RBQ MANAGEMENT LIMITED |
Dissolved |
Director |
06/07/93 |
01/11/00 |
1993-07-06 |
CAPITA INSURANCE SERVICES GROUP LIMITED |
Active |
Director |
01/01/95 |
01/11/00 |
1995-01-01 |
EASTGATE MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
16/10/92 |
01/11/00 |
1992-10-16 |
EASTGATE TREASURY SERVICES LIMITED |
Dissolved |
Director |
04/08/92 |
01/11/00 |
1992-08-04 |
RANDALL HOLDINGS LIMITED |
Dissolved |
Director |
15/09/92 |
01/11/00 |
1992-09-15 |
RANDALL FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
17/07/92 |
|
1992-07-17 |
CAPITA LONDON MARKET SERVICES LIMITED |
Dissolved |
Director |
13/01/94 |
01/11/00 |
1994-01-13 |
G.W. RUN-OFF LIMITED |
Dissolved |
Director |
09/07/92 |
|
1992-07-09 |
EASTGATE CONSULTANCY LIMITED |
Dissolved |
Director |
05/02/92 |
|
1992-02-05 |
MERRETT UNDERWRITING HOLDINGS LIMITED |
Dissolved |
Director |
26/04/91 |
18/06/91 |
1991-04-26 |
MERRETT MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
26/04/91 |
18/06/91 |
1991-04-26 |
EASTGATE ASSISTANCE (WILLS) LIMITED |
Dissolved |
Director |
30/11/98 |
01/11/00 |
1998-11-30 |
MERRETT SYNDICATE SERVICES LIMITED |
Dissolved |
Director |
14/03/91 |
18/06/91 |
1991-03-14 |
MERRETT HOLDINGS P L C |
Dissolved |
Director |
26/02/97 |
20/03/97 |
1997-02-26 |
ARRAN INSURANCE COMPANY LIMITED |
Dissolved |
Director |
21/12/06 |
|
2006-12-21 |
CHEVANSTELL MANAGEMENT LIMITED |
Dissolved |
Director |
10/11/06 |
01/02/07 |
2006-11-10 |
MERRETT UNDERWRITING AGENCY MANAGEMENT LIMITED |
Dissolved |
Director |
20/07/91 |
|
1991-07-20 |
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED |
Active |
Director |
01/08/97 |
29/11/00 |
1997-08-01 |
CAPITA SYNDICATE MANAGEMENT LIMITED |
Dissolved |
Director |
04/08/95 |
04/11/98 |
1995-08-04 |
CAVELL HOLDINGS LIMITED |
Active |
Director |
28/01/03 |
28/02/06 |
2003-01-28 |
EASTGATE INSURANCE SERVICES LIMITED |
Dissolved |
Director |
22/01/96 |
01/11/00 |
1996-01-22 |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED |
Dissolved |
Director |
01/01/01 |
28/02/06 |
2001-01-01 |
CAVELL INSURANCE COMPANY LIMITED |
Dissolved |
Director |
28/01/03 |
28/02/06 |
2003-01-28 |
LDMS LIMITED |
Dissolved |
Director |
10/11/06 |
|
2006-11-10 |
RENAISSANCE CAPITAL PARTNERS LIMITED |
Active |
Director |
08/01/08 |
|
2008-01-08 |
RC PARTNERS LLP |
Dissolved |
Llp Designated Member |
12/12/08 |
|
2008-12-12 |
RANDALL CANTERBURY LIMITED |
Active |
Director |
24/06/16 |
|
2016-06-24 |
RANDALL LONDON LIMITED |
Active |
Director |
23/06/16 |
|
2016-06-23 |
HEATH YACHT CHARTERS LLP |
Dissolved |
Llp Designated Member |
16/06/11 |
|
2011-06-16 |
KEN RANDALL ASSOCIATES LIMITED |
Dissolved |
Director |
22/06/92 |
|
1992-06-22 |
MALLING INVESTMENTS LIMITED |
Dissolved |
Director |
26/09/06 |
|
2006-09-26 |
R&Q (EC3) LIMITED |
Dissolved |
Director |
12/03/02 |
|
2002-03-12 |
R&Q NO 1 LIMITED |
Dissolved |
Director |
03/07/00 |
|
2000-07-03 |
R&Q LUDGATE NO. 1 LIMITED |
Dissolved |
Director |
11/10/92 |
|
1992-10-11 |
R&Q CENTRAL SERVICES LIMITED |
Active |
Director |
21/03/01 |
24/07/13 |
2001-03-21 |
CHEVANSTELL LIMITED |
Dissolved |
Director |
10/11/06 |
|
2006-11-10 |
RANDALL & QUILTER IS HOLDINGS LIMITED |
Active |
Director |
07/06/11 |
14/10/11 |
2011-06-07 |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED |
Active |
Director |
27/05/11 |
14/10/11 |
2011-05-27 |
QATAR RE UNDERWRITING LIMITED |
Active |
Director |
10/07/13 |
15/10/14 |
2013-07-10 |
R&Q SECRETARIES LIMITED |
Dissolved |
Director |
23/05/01 |
|
2001-05-23 |
R&Q CAPITAL NO. 4 LIMITED |
Dissolved |
Director |
15/07/13 |
|
2013-07-15 |
R&Q BETA COMPANY PLC |
Active |
Director |
30/06/17 |
|
2017-06-30 |
R&Q ALPHA COMPANY PLC |
Active |
Director |
25/09/15 |
|
2015-09-25 |
R&Q LIQUIDITY MANAGEMENT LIMITED |
Dissolved |
Director |
19/10/05 |
|
2005-10-19 |
COVERYS CAPITAL NO. 2 LIMITED |
Active |
Director |
04/07/13 |
29/08/18 |
2013-07-04 |
COVERYS CAPITAL NO. 3 LIMITED |
Active |
Director |
10/07/13 |
29/08/18 |
2013-07-10 |
COVERYS MANAGING AGENCY LIMITED |
Active |
Director |
20/11/14 |
04/10/18 |
2014-11-20 |
R&Q BETA COMPANY SE |
Active |
Member Of Administrative Organ |
08/01/19 |
|
2019-01-08 |
R&Q ALPHA COMPANY SE |
Active |
Member Of Administrative Organ |
08/01/19 |
|
2019-01-08 |
RANDALL & QUILTER II HOLDINGS LIMITED |
Active |
Director |
07/06/11 |
10/06/19 |
2011-06-07 |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED |
Active |
Director |
25/03/11 |
10/06/19 |
2011-03-25 |
R&Q GAMMA COMPANY LIMITED |
Active |
Director |
29/12/16 |
30/06/19 |
2016-12-29 |
R&Q REINSURANCE COMPANY (UK) LIMITED |
Active |
Director |
03/07/06 |
30/06/19 |
2006-07-03 |
R&Q ETA COMPANY LIMITED |
Active |
Director |
31/12/18 |
30/06/19 |
2018-12-31 |
RQIH LIMITED |
Active |
Director |
18/12/98 |
10/07/19 |
1998-12-18 |
R&Q CAPITAL NO. 6 LIMITED |
Active |
Director |
27/10/17 |
10/07/19 |
2017-10-27 |
R&Q CAPITAL NO. 7 LIMITED |
Active |
Director |
27/10/17 |
10/07/19 |
2017-10-27 |
R&Q MUNRO MA LIMITED |
Active |
Director |
29/03/18 |
10/07/19 |
2018-03-29 |
R&Q CAPITAL NO. 1 LIMITED |
Active |
Director |
20/12/12 |
10/07/19 |
2012-12-20 |
R&Q DELTA COMPANY LIMITED |
Active |
Director |
24/08/16 |
10/07/19 |
2016-08-24 |
R&Q OAST LIMITED |
Active |
Director |
16/10/98 |
10/07/19 |
1998-10-16 |
R&Q EPSILON INSURANCE COMPANY SE |
Active |
Member Of Administrative Organ |
25/03/19 |
30/06/19 |
2019-03-25 |
RANDALL LONDON TWO LIMITED |
Active |
Director |
21/09/19 |
|
2019-09-21 |
ACCREDITED INSURANCE (EUROPE) LIMITED |
Active |
Director |
25/05/19 |
04/02/21 |
2019-05-25 |
FINANCIAL GUARANTY UK LIMITED |
Active |
|
|
|
2024-04-19 |