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Company

R&Q Reinsurance Company (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is R&Q Reinsurance Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Christopher Riseborough 2025-2026 Director View profile
  2. Malcolm Graham Mccaig 2024-2025 Director View profile
  3. Mark John Tilney 2023-2024 Director View profile
  4. Gregg Daniel Jarvis 2019-2022 Director View profile
  5. Thomas Alexander Booth 2013-2018 Director View profile
  6. Michael Logan Glover 2011-2019 Director View profile
  7. Robin Edward Mccoy 2009-2010 Director View profile
  8. Mark Andrew Langridge 2008-2021 Director View profile
  9. Rodney Desmond Turney 2006-2009 Director View profile
  10. Riaz Ghassemi 2006-2007 Director View profile
  11. Peter John Mccann 2006-2009 Director View profile
  12. Charles Wesley Singh 2006-2011 Director View profile
  13. Alan Kevin Quilter 2006-2014 Director View profile
  14. Kenneth Edward Randall 2006-2019 Director View profile
  15. Gary Schmalzriedt 2001-2004 Director View profile
  16. Philippa Mary Curtis 2001-2005 Director View profile
  17. Christopher John Mellor 2000-2006 Director View profile
  18. Michael William Fedyna 1993-1995 Director View profile
  19. Michael James Smith 1993-2005 Director View profile
  20. John Martin Mantz 1993 Director View profile
  21. Michael Eugene Durkin 2006 Director View profile
  22. Thomas Joseph Mahoney 1993 Director View profile
  23. R&Q Central Services Limited 2013-2025 Corporate-secretary View profile
  24. R&Q Secretaries Limited 2008-2013 Corporate-secretary View profile
  25. Jeremy Watt 2008-2008 Secretary View profile
  26. James Andrew Willsher 2007-2008 Secretary View profile
  27. Chubb London Services Limited 2001-2006 Corporate-secretary View profile
  28. Peter John Bamforth 1995-2006 Secretary View profile
  29. John Eric Ellender 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1977

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. R&Q Reinsurance Company (UK) Limited is controlled by Kenneth Edward Randall
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

58 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£659
Total assets
£2,787
Cash
£301
Employees
0
Turnover
£474
Profit/loss
-£191

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 0.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01315641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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