REINSURANCE SOLUTIONS LIMITED
LONDON RESOLUTIONS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 01199219
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Mark Andrew Langridge on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of REINSURANCE SOLUTIONS LIMITED are www.reinsurancesolutions.co.uk, and www.reinsurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reinsurance Solutions Limited is a Private Limited Company. The company registration number is 01199219. Reinsurance Solutions Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of Reinsurance Solutions Limited is 71 Fenchurch Street London United Kingdom Ec3m 4bs. . R&Q CENTRAL SERVICES LIMITED is a Secretary of the company. GOATE, Steven John is a Director of the company. JOHNSON, Colin David is a Director of the company. LANGRIDGE, Mark Andrew is a Director of the company. QUILTER, Alan Kevin is a Director of the company. Secretary COPESTAKE, Vivienne Ruth has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary DAWSON, Paul Robert has been resigned. Secretary EARL, Jane has been resigned. Secretary MOORE, Margaret Jane has been resigned. Secretary NAHER, Polly has been resigned. Secretary R&Q SECRETARIES LIMITED has been resigned. Director BARTON, Stephen Thomas has been resigned. Director BOAG, David Hamilton has been resigned. Director BRILLING, Steven Martin has been resigned. Director COLLINGWOOD, Harold Oliver has been resigned. Director EAGLE, John Woodruffe has been resigned. Director EATWELL, Yvonne Anne has been resigned. Director EATWELL, Yvonne Anne has been resigned. Director EVANS, Brian William has been resigned. Director FENWICK, Keith George has been resigned. Director GILBERT, Jonathan Sinclair has been resigned. Director GOATE, Steven John has been resigned. Director GRIFFEY, Nigel John has been resigned. Director HANN, Patrick Blake has been resigned. Director HIBBERD, Sally-Ann has been resigned. Director HIGHAM, Charles Albert has been resigned. Director HIRST, Stephen John has been resigned. Director JOHNSTON, Brian has been resigned. Director PITTS, Alan John has been resigned. Director PORTER, Julian Russell has been resigned. Director REALF, Guy Reed has been resigned. Director SALTER, Lawrence George has been resigned. Director SANFEY, Susan Joan has been resigned. Director SUTHERLAND, Peter Charles has been resigned. Director WHEELER, Dennis Bruce has been resigned. Director WHELAN, Finbarr Nicholas has been resigned. Director WILLIAMS, Christopher Nicholas has been resigned. Director WOOLLEY, James Edward has been resigned. Director WRIGHT, Edward George Samuel has been resigned. Director ZLOTNIK, Theresa has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
R&Q CENTRAL SERVICES LIMITED
Appointed Date: 26 November 2013
Director
GOATE, Steven John
Appointed Date: 07 June 2005
64 years old
Director
JOHNSON, Colin David
Appointed Date: 12 October 2011
65 years old
Director
LANGRIDGE, Mark Andrew
Appointed Date: 01 November 2010
62 years old
Director
QUILTER, Alan Kevin
Appointed Date: 01 November 2010
74 years old

Resigned Directors

Secretary
COPESTAKE, Vivienne Ruth
Resigned: 28 February 1994
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 01 October 1999
Secretary
DAWSON, Paul Robert
Resigned: 16 April 1998
Appointed Date: 01 March 1994
Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 16 April 1998
Secretary
MOORE, Margaret Jane
Resigned: 30 September 1999
Appointed Date: 26 February 1999
Secretary
NAHER, Polly
Resigned: 01 November 2010
Appointed Date: 08 March 2010
Secretary
R&Q SECRETARIES LIMITED
Resigned: 26 November 2013
Appointed Date: 01 November 2010
Director
BARTON, Stephen Thomas
Resigned: 10 January 1997
Appointed Date: 01 January 1996
72 years old
Director
BOAG, David Hamilton
Resigned: 31 December 1996
89 years old
Director
BRILLING, Steven Martin
Resigned: 31 March 1997
Appointed Date: 01 November 1996
82 years old
Director
COLLINGWOOD, Harold Oliver
Resigned: 31 August 1999
Appointed Date: 01 November 1996
84 years old
Director
EAGLE, John Woodruffe
Resigned: 10 January 1997
73 years old
Director
EATWELL, Yvonne Anne
Resigned: 06 November 2014
Appointed Date: 16 August 2005
72 years old
Director
EATWELL, Yvonne Anne
Resigned: 03 May 2002
Appointed Date: 01 July 2000
72 years old
Director
EVANS, Brian William
Resigned: 03 May 2002
Appointed Date: 01 July 2000
69 years old
Director
FENWICK, Keith George
Resigned: 31 March 2005
Appointed Date: 03 May 2002
67 years old
Director
GILBERT, Jonathan Sinclair
Resigned: 31 December 1995
88 years old
Director
GOATE, Steven John
Resigned: 03 May 2002
Appointed Date: 01 July 2000
64 years old
Director
GRIFFEY, Nigel John
Resigned: 06 October 2006
Appointed Date: 19 October 2005
76 years old
Director
HANN, Patrick Blake
Resigned: 01 February 1999
Appointed Date: 01 November 1996
69 years old
Director
HIBBERD, Sally-Ann
Resigned: 25 September 2007
Appointed Date: 02 February 2006
66 years old
Director
HIGHAM, Charles Albert
Resigned: 01 April 2005
Appointed Date: 03 May 2002
72 years old
Director
HIRST, Stephen John
Resigned: 10 January 1997
77 years old
Director
JOHNSTON, Brian
Resigned: 01 November 2010
Appointed Date: 07 June 2005
70 years old
Director
PITTS, Alan John
Resigned: 01 February 2002
Appointed Date: 01 November 1996
74 years old
Director
PORTER, Julian Russell
Resigned: 03 May 2002
Appointed Date: 01 July 2000
69 years old
Director
REALF, Guy Reed
Resigned: 01 May 2000
Appointed Date: 01 November 1996
79 years old
Director
SALTER, Lawrence George
Resigned: 10 September 2001
Appointed Date: 01 July 2000
77 years old
Director
SANFEY, Susan Joan
Resigned: 14 February 2005
Appointed Date: 03 May 2002
68 years old
Director
SUTHERLAND, Peter Charles
Resigned: 31 December 1998
Appointed Date: 01 November 1996
86 years old
Director
WHEELER, Dennis Bruce
Resigned: 27 July 2004
Appointed Date: 03 May 2002
74 years old
Director
WHELAN, Finbarr Nicholas
Resigned: 03 May 2002
Appointed Date: 01 November 1996
64 years old
Director
WILLIAMS, Christopher Nicholas
Resigned: 30 November 1998
Appointed Date: 01 November 1996
73 years old
Director
WOOLLEY, James Edward
Resigned: 04 March 2002
Appointed Date: 01 November 1996
82 years old
Director
WRIGHT, Edward George Samuel
Resigned: 28 February 1994
80 years old
Director
ZLOTNIK, Theresa
Resigned: 01 November 2010
Appointed Date: 03 May 2002
72 years old

Persons With Significant Control

Mr Kenneth Edward Randall
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Randall & Quilter Is Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REINSURANCE SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Dec 2016
Director's details changed for Mr Mark Andrew Langridge on 7 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000
...
... and 201 more events
02 May 1986
Director resigned;new director appointed
30 Apr 1986
Full accounts made up to 31 December 1985
30 Apr 1986
Return made up to 03/04/86; full list of members
20 May 1983
Accounts made up to 31 December 1982
16 Sep 1982
Accounts made up to 31 December 1981

REINSURANCE SOLUTIONS LIMITED Charges

11 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied on 9 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 1993
Deed of variation
Delivered: 23 October 1993
Status: Satisfied on 22 March 2002
Persons entitled: Lloyd's as Trustee for the Creditors
Description: Any liability of the company in respect of the loan or…
21 August 1989
Trust deed
Delivered: 2 September 1989
Status: Satisfied on 22 March 2002
Persons entitled: Lloyds(As Trustee)
Description: All monies for the time being standing to the credit of…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 22 March 2002
Persons entitled: The Corporation of Lloyd'S.
Description: The company's right title and interest in the monies…

Similar Companies

REINSURANCE RECOVERIES LIMITED REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED REINSURANCE SOLUTIONS LONDON LTD REINSURANCE UNION LIMITED REINTEC LIMITED REINTEGRA LTD REINTEGRATING ENGINEERING LTD