R&Q Reinsurance Company (UK) Limited
Company 01315641 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard James Finney Director · appointed 2021
- Philip Wragg Director · appointed 2026
- Michael Stephen Walker Director · appointed 2026
1.8y median 0.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Philip Wragg Director · appointed 2026
- Michael Stephen Walker Director · appointed 2026
Portfolio (1)
- Richard James Finney Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Christopher Riseborough Director · appointed 2025 · resigned 2026
- Malcolm Graham Mccaig Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R&Quiem Financial Services Limited 1 shared director
- R&Q Delta Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01315641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1977 |
| Address | 3 LLOYD'S AVENUE, LONDON, EC3N 3DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Kenneth Edward Randall ceased 2019-07-10
significant influence · notified 2016-04-06 - Randall & Quilter II Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26
Officers (32)
- Michael Stephen Walker Director · appointed 2026
- Philip Wragg Director · appointed 2026
- Richard James Finney Director · appointed 2021
Show 29 former officers
- Christopher Riseborough Director · appointed 2025 · resigned 2026
- Malcolm Graham Mccaig Director · appointed 2024 · resigned 2025
- Mark John Tilney Director · appointed 2023 · resigned 2024
- Gregg Daniel Jarvis Director · appointed 2019 · resigned 2022
- R&Q Central Services Limited Corporate-secretary · appointed 2013 · resigned 2025
- Thomas Alexander Booth Director · appointed 2013 · resigned 2018
- Michael Logan Glover Director · appointed 2011 · resigned 2019
- Robin Edward Mccoy Director · appointed 2009 · resigned 2010
- R&Q Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2013
- Mark Andrew Langridge Director · appointed 2008 · resigned 2021
- Jeremy Watt Secretary · appointed 2008 · resigned 2008
- James Andrew Willsher Secretary · appointed 2007 · resigned 2008
- Rodney Desmond Turney Director · appointed 2006 · resigned 2009
- Riaz Ghassemi Director · appointed 2006 · resigned 2007
- Peter John Mccann Director · appointed 2006 · resigned 2009
- Charles Wesley Singh Director · appointed 2006 · resigned 2011
- Alan Kevin Quilter Director · appointed 2006 · resigned 2014
- Kenneth Edward Randall Director · appointed 2006 · resigned 2019
- Gary Schmalzriedt Director · appointed 2001 · resigned 2004
- Chubb London Services Limited Corporate-secretary · appointed 2001 · resigned 2006
- Philippa Mary Curtis Director · appointed 2001 · resigned 2005
- Christopher John Mellor Director · appointed 2000 · resigned 2006
- Peter John Bamforth Secretary · appointed 1995 · resigned 2006
- Michael William Fedyna Director · appointed 1993 · resigned 1995
- Michael James Smith Director · appointed 1993 · resigned 2005
- John Martin Mantz Director · resigned 1993
- Michael Eugene Durkin Director · resigned 2006
- John Eric Ellender Secretary · resigned 1999
- Thomas Joseph Mahoney Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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