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R&Q Reinsurance Company (Uk) Limited

01315641

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

3 Lloyd's Avenue, London, EC3N 3DS
Incorporated 31/05/1977

Previously known as

Brandywine Reinsurance Company (Uk) Limited · until 11/07/2006
Cigna Reinsurance Company (Uk) Limited · until 03/09/1999
Ina Reinsurance Company (U.K.) Limited · until 31/03/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

65120
Non-life insurance

Officers

Richard James Finney

director · Since 01/12/2021

British · United Kingdom · Age 60

Philip Wragg

director · Since 13/01/2026

British · England · Age 60

Michael Stephen Walker

director · Since 13/05/2026

British · England · Age 63

Former

Thomas Joseph Mahoney

director · Resigned 03/03/1993

John Martin Mantz

director · Resigned 21/09/1993

Michael William Fedyna

director · Resigned 03/05/1995

John Eric Ellender

secretary · Resigned 06/10/1999

Peter John Bamforth

secretary · Resigned 17/10/2001

Michael Logan Glover

director · Resigned 28/02/2003

Gary Schmalzriedt

director · Resigned 01/12/2004

Michael James Smith

director · Resigned 22/04/2005

Philippa Mary Curtis

director · Resigned 05/09/2005

Peter John Bamforth

director · Resigned 28/03/2006

Michael Eugene Durkin

director · Resigned 03/07/2006

Christopher John Mellor

director · Resigned 03/07/2006

Ace London Services Limited

corporate secretary · Resigned 04/07/2006

Jeremy Watt

secretary · Resigned 22/08/2007

Riaz Ghassemi

director · Resigned 17/09/2007

James Andrew Willsher

secretary · Resigned 20/02/2008

Jeremy Watt

secretary · Resigned 11/12/2008

Peter John Mccann

director · Resigned 21/05/2009

Rodney Desmond Turney

director · Resigned 10/07/2009

Robin Edward Mccoy

director · Resigned 10/11/2010

Charles Wesley Singh

director · Resigned 09/09/2011

R&Q Secretaries Limited

corporate secretary · Resigned 26/11/2013

Alan Kevin Quilter

director · Resigned 22/04/2014

Thomas Alexander Booth

director · Resigned 05/01/2018

Kenneth Edward Randall

director · Resigned 30/06/2019

Michael Logan Glover

director · Resigned 31/12/2019

Mark Andrew Langridge

director · Resigned 17/12/2021

Gregg Daniel Jarvis

director · Resigned 16/09/2022

Mark John Tilney

director · Resigned 08/11/2024

R&Q Central Services Limited

corporate secretary · Resigned 31/03/2025

Malcolm Graham Mccaig

director · Resigned 04/11/2025

Christopher Riseborough

director · Resigned 21/02/2026

Persons with Significant Control

Randall & Quilter Ii Holdings Limited

75–100% shares
75–100% votes
Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 07659577 · England And Wales · Limited Company

Notified 26/07/2018

Former PSCs

Mr Kenneth Edward Randall

Ceased 10/07/2019

Randall & Quilter Investment Holdings, Ltd.

Ceased 26/07/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2008Registered 30/07/2008Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 27/12/2007Satisfied 02/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2007Registered 19/06/2007Satisfied 02/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2007Registered 12/06/2007Satisfied 02/10/2008
charge
satisfied

CITIBANK N.A.

Created 29/09/1988Registered 20/10/1988Satisfied 13/10/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line13 Lloyd's Avenue
2026-06-04

3 LLOYD'S AVENUE

post townLondon
2026-06-04

LONDON

officer appointedFINNEY, Richard James
2026-06-04
officer appointedWALKER, Michael Stephen
2026-06-04
officer appointedWRAGG, Philip
2026-06-04

CompanyRankvs 1038+ SIC 65120 peers
60

Financial strength31th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 8.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Turnover

£474

Annual revenue

Net Worth

£659

Balance sheet strength

Cash

£301

Cash in the bank

Profit Before Tax

-£191

Bottom line earnings

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£342

Fixed Assets

£0

Debtors

£820

Cost of Sales

£750

Gross Profit

-£276

Operating Profit

-£276

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20258.15

Derived from filed accounts. Not audited figures.