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R&Q REINSURANCE COMPANY (UK) LIMITED
Person with Significant Control

R&Q REINSURANCE COMPANY (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameR&Q REINSURANCE COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01315641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R&Q REINSURANCE COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Randall & Quilter Ii Holdings Limited
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Jul 26, 2018
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07659577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Randall & Quilter Investment Holdings, Ltd.
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies (Roc)
    Registration Number47341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0