R&Q Reinsurance Company (UK) Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-26 · No cessation recorded
Source record 7733797Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-10
Source record 8112865Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-26
Source record 8168986People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalMW
Michael Stephen WalkerCurrent director
Appointed 2026-05-13
PW
Philip WraggCurrent director
Appointed 2026-01-13
Show 30 historical appointments
CR
Christopher RiseboroughResigned director
Resigned 2025-11-10
MM
Malcolm MccaigResigned director
Resigned 2024-11-08 · Non-Executive Director
MT
Mark TilneyResigned director
Resigned 2023-01-09 · 1 yr · Finance Manager
GJ
Gregg JarvisResigned director
Resigned 2019-10-08 · 2 yrs · Chartered Accountant
CorpR Q Central Services LimitedResigned secretary
Resigned 2013-11-26 · 11 yrs
TB
Thomas BoothResigned director
Resigned 2013-01-18 · 4 yrs · Executive Director
MG
Michael GloverResigned director
Resigned 2011-10-24 · 8 yrs · Director
RM
Robin MccoyResigned director
Resigned 2009-05-21 · 1 yr · Director
ML
Mark LangridgeResigned director
Resigned 2008-10-01 · 13 yrs · Insurance Executive
JW
Jeremy WattResigned secretary
Resigned 2008-02-20
JW
James WillsherResigned secretary
Resigned 2007-08-22
RT
Rodney TurneyResigned director
Resigned 2006-11-10 · 2 yrs · Director
RG
Riaz GhassemiResigned director
Resigned 2006-07-04 · 1 yr · Accountant
CS
Charles SinghResigned director
Resigned 2006-07-04 · 5 yrs · Chartered Accountant
PM
Peter MccannResigned director
Resigned 2006-07-04 · 2 yrs · Chartered Accountant
KR
Kenneth RandallResigned director
Resigned 2006-07-03 · 12 yrs · Insurance Consultant
AQ
Alan QuilterResigned director
Resigned 2006-07-03 · 7 yrs · Insurance Consultant
GS
Gary SchmalzriedtResigned director
Resigned 2001-10-17 · 3 yrs · Insurance
PC
Philippa CurtisResigned director
Resigned 2001-10-17 · 3 yrs · Chartered Accountant
CM
Christopher MellorResigned director
Resigned 2000-02-01 · 6 yrs · Actuary
PB
Resigned 1999-12-09 · 1 yr
MF
Michael FedynaResigned director
Resigned 1993-09-21 · 1 yr · Insurance Executive
MS
Michael SmithResigned director
Resigned 1993-03-03 · 12 yrs · Insurance Executive
TM
Thomas MahoneyResigned director
Resigned 1991-09-19 · 1 yr · Insurance Official
JM
John MantzResigned director
Resigned 1991-09-19 · 2 yrs · Insurance Official
JE
John EllenderResigned secretary
Resigned 1991-09-19 · 8 yrs
MD
Michael DurkinResigned director
Resigned 1991-09-19 · 14 yrs · Insurance Official
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active