Cross Check

REINSURANCE SOLUTIONS LIMITED

Company Number

01199219

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

R&Q CENTRAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court London EC3R 7BB England

GOATE, Steven John

Date of Birth
Role
Active
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
United Kingdom

JOHNSON, Colin David

Date of Birth
Role
Active
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
United Kingdom

QUILTER, Alan Kevin

Date of Birth
Role
Active
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

COPESTAKE, Vivienne Ruth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
157b Hither Green Lane London SE13 6QF

CORMACK, Adrianne Helen Marie

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Little Norsey Road Billericay Essex CM11 1BL

DAWSON, Paul Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fulwood Walk Wimbledon London SW19 6RB

EARL, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

MOORE, Margaret Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Kingwood Road London SW6 6SR

NAHER, Polly

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Boultwood Road London E6 5QH

R&Q SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Fenchurch Street London EC3M 5JT United Kingdom

BARTON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Sutton Place London E9 6EH

BOAG, David Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Ship House Tuttington Aylsham Norfolk NR11 6AG

BRILLING, Steven Martin

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8445 Ne 12th Street Medina Washington Usa 98039 Usa FOREIGN

COLLINGWOOD, Harold Oliver

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Gilmour Rise Billericay Essex CM12 9NB

EAGLE, John Woodruffe

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Lamont Road London SW10 0HR
Country of Residence
England

EATWELL, Yvonne Anne

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fenchurch Street London EC3M 5JT
Country of Residence
United Kingdom

EATWELL, Yvonne Anne

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitechapel High Street London E1 8DX
Country of Residence
United Kingdom

EVANS, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitechapel High Street London E1 8DX

FENWICK, Keith George

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Norfolk Farm Road Pyrford Surrey GU22 8LF

GILBERT, Jonathan Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

GOATE, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitechapel High Street London E1 8DX

GRIFFEY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3662 Marquis Lane Huntingdon Valley Pa 19006 Usa

HANN, Patrick Blake

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
School Cottage Pond Lane Surlingham Norwich Norfolk NR14 7DH

HIBBERD, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Agates Lane Ashtead Surrey KT21 2ND
Country of Residence
England

HIGHAM, Charles Albert

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Musket Trail Simsbury Ct 06070 Usa

HIRST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Bradbourne Street London SW6 3TE

JOHNSTON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Highland Avenue Chatham New Jersey 07928 Usa
Country of Residence
United States

LANGRIDGE, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
United Kingdom

PITTS, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitechapel High Street London E1 8DX

PORTER, Julian Russell

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitechapel High Street London E1 8DX

REALF, Guy Reed

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfields 56 The Street Bunwell Norfolk NR14 7DW

SALTER, Lawrence George

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Northiam Street London E9 7HQ

SANFEY, Susan Joan

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broughton Cottage London Road Dunton Green Kent TN13 2TD

SUTHERLAND, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Bushey Way Park Langley Beckenham Kent BR3 6TA

Mr Kenneth Edward Randall

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
Bermuda

Randall & Quilter Is Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom