R&Q Reinsurance Company (UK) Limited

Active01315641 Private limited company
Incorporated
31 May 1977 (49 years)
Previously known as
Brandywine Reinsurance Company (UK) Limited (until 11 July 2006)
Cigna Reinsurance Company (UK) Limited (until 3 September 1999)
Ina Reinsurance Company (U.K.) Limited (until 31 March 1988)
Industry
Non-life insurance (65120)
Directors
Michael Stephen Walker
Philip Wragg
Owned by
Accounts type
Full
Region
Greater London
Address
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Michael Stephen
Director · Appointed 13 May 2026
British
Born January 1963 (63)
Wragg, Philip
Director · Appointed 13 January 2026
British
Born September 1965 (61)
Director · Appointed 1 December 2021
Also at R&Q Delta Company Limited · more companies
British
Born January 1966 (60)
Officer history (32 former)
13 May 2026
Appointed Walker, Michael Stephen as Director
21 February 2026
Resigned Riseborough, Christopher as Director
13 January 2026
Appointed Wragg, Philip as Director
10 November 2025
Appointed Riseborough, Christopher as Director
4 November 2025
Resigned Mccaig, Malcolm Graham as Director
31 March 2025
Resigned R&Q Central Services Limited as Corporate Secretary
8 November 2024
Appointed Mccaig, Malcolm Graham as Director
8 November 2024
Resigned Tilney, Mark John as Director
9 January 2023
Appointed Tilney, Mark John as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
17 December 2021
Resigned Langridge, Mark Andrew as Director
1 December 2021
Appointed Finney, Richard James as Director
31 December 2019
Resigned Glover, Michael Logan as Director
8 October 2019
Appointed Jarvis, Gregg Daniel as Director
30 June 2019
Resigned Randall, Kenneth Edward as Director
5 January 2018
Resigned Booth, Thomas Alexander as Director
22 April 2014
Resigned Quilter, Alan Kevin as Director
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
18 January 2013
Appointed Booth, Thomas Alexander as Director
24 October 2011
Appointed Glover, Michael Logan as Director
9 September 2011
Resigned Singh, Charles Wesley as Director
10 November 2010
Resigned Mccoy, Robin Edward as Director
10 July 2009
Resigned Turney, Rodney Desmond as Director
21 May 2009
Appointed Mccoy, Robin Edward as Director
21 May 2009
Resigned Mccann, Peter John as Director
11 December 2008
Resigned Watt, Jeremy as Secretary
11 December 2008
Appointed R&Q Secretaries Limited as Corporate Secretary
1 October 2008
Appointed Langridge, Mark Andrew as Director
20 February 2008
Resigned Willsher, James Andrew as Secretary
20 February 2008
Appointed Watt, Jeremy as Secretary
17 September 2007
Resigned Ghassemi, Riaz as Director
22 August 2007
Appointed Willsher, James Andrew as Secretary
22 August 2007
Resigned Watt, Jeremy as Secretary
10 November 2006
Appointed Turney, Rodney Desmond as Director
4 July 2006
Appointed Watt, Jeremy as Secretary
4 July 2006
Resigned Ace London Services Limited as Corporate Secretary
4 July 2006
Appointed Mccann, Peter John as Director
4 July 2006
Appointed Ghassemi, Riaz as Director
4 July 2006
Appointed Singh, Charles Wesley as Director
3 July 2006
Appointed Quilter, Alan Kevin as Director
3 July 2006
Appointed Randall, Kenneth Edward as Director
3 July 2006
Resigned Durkin, Michael Eugene as Director
3 July 2006
Resigned Mellor, Christopher John as Director
28 March 2006
Resigned Bamforth, Peter John as Director
5 September 2005
Resigned Curtis, Philippa Mary as Director
22 April 2005
Resigned Smith, Michael James as Director
1 December 2004
Resigned Schmalzriedt, Gary as Director
28 February 2003
Resigned Glover, Michael Logan as Director
17 October 2001
Appointed Ace London Services Limited as Corporate Secretary
17 October 2001
Appointed Schmalzriedt, Gary as Director
17 October 2001
Resigned Bamforth, Peter John as Secretary
17 October 2001
Appointed Curtis, Philippa Mary as Director
17 October 2001
Appointed Glover, Michael Logan as Director
1 February 2000
Appointed Mellor, Christopher John as Director
9 December 1999
Appointed Bamforth, Peter John as Secretary
6 October 1999
Resigned Ellender, John Eric as Secretary
3 May 1995
Appointed Bamforth, Peter John as Director
3 May 1995
Resigned Fedyna, Michael William as Director
21 September 1993
Resigned Mantz, John Martin as Director
21 September 1993
Appointed Fedyna, Michael William as Director
3 March 1993
Appointed Smith, Michael James as Director
3 March 1993
Resigned Mahoney, Thomas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07659577
Former controllers (2)
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control
26 July 2018
Ceased Randall & Quilter Investment Holdings, Ltd. — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

R&Q UK Holdings Limited In administration
R&Q Oast Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter II Holdings Limited In administrationOwns 75–100% of shares
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited This company Owns 75–100% of shares
R&Q Syndicate Management Limited In liquidationOwns 75–100% of shares
Vibe Services Management Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter Is Holdings Limited In liquidationOwns 75–100% of shares
R&Q Central Services Limited DissolvedOwns 75–100% of shares
R&Quiem Financial Services Limited In liquidationOwns 75–100% of shares
Randall & Quilter Underwriting Management Holdings Limited DissolvedOwns 75–100% of shares
R&Q Munro MA Limited DissolvedOwns 75–100% of shares
R&Q Munro Services Company Limited Proposed for strike-offOwns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 226

DateDescriptionMade Up ToPagesPDF
30 September 2026Registered office address changed
24 August 2026Confirmation statement with no updates30 July 2026
19 June 2026Full accounts31 December 2025
27 May 2026Other filing—
19 May 2026Appointment of a director2
Show all 226 filings

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