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Cash

Latest balance sheet

Net assets

£659K

-22.5% vs 2024

Employees

0

Average over period

Profit before tax

-£191K

+95% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Gross written premiums -£1,420,000£293,000 +120.6%
Net earned premiums -£1,420,000£293,000 +120.6%
Claims incurred £434,000£750,000 +72.8%
Investment return -£1,244,000£105,000 +108.4%
Profit before tax -£3,783,000-£191,000 +95%
Net profit -£3,787,000-£191,000 +95%
Insurance contract liabilities £3,162,000£1,786,000 -43.5%
Total assets £4,294,000£2,787,000 -35.1%
Total liabilities £3,444,000£2,128,000 -38.2%
Equity £850,000£659,000 -22.5%
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 80.2%76.4%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. R&Q REINSURANCE COMPANY (UK) LIMITED 2006-07-11 → present
  2. BRANDYWINE REINSURANCE COMPANY (UK) LIMITED 1999-09-03 → 2006-07-11
  3. CIGNA REINSURANCE COMPANY (UK) LIMITED 1988-03-31 → 1999-09-03
  4. INA REINSURANCE COMPANY (U.K.) LIMITED 1977-05-31 → 1988-03-31

Audit & accounting basis

Accounting basis
FRS 102
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern, and therefore that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
FINNEY, Richard James Director 2021-12-01 Jan 1966 British
WALKER, Michael Stephen Director 2026-05-13 Jan 1963 British
WRAGG, Philip Director 2026-01-13 Sep 1965 British
Show 32 resigned officers
Name Role Appointed Resigned
BAMFORTH, Peter John Secretary 1999-12-09 2001-10-17
ELLENDER, John Eric Secretary 1999-10-06
WATT, Jeremy Secretary 2008-02-20 2008-12-11
WATT, Jeremy Secretary 2006-07-04 2007-08-22
WILLSHER, James Andrew Secretary 2007-08-22 2008-02-20
ACE LONDON SERVICES LIMITED Corporate Secretary 2001-10-17 2006-07-04
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 2025-03-31
R&Q SECRETARIES LIMITED Corporate Secretary 2008-12-11 2013-11-26
BAMFORTH, Peter John Director 1995-05-03 2006-03-28
BOOTH, Thomas Alexander Director 2013-01-18 2018-01-05
CURTIS, Philippa Mary Director 2001-10-17 2005-09-05
DURKIN, Michael Eugene Director 2006-07-03
FEDYNA, Michael William Director 1993-09-21 1995-05-03
GHASSEMI, Riaz Director 2006-07-04 2007-09-17
GLOVER, Michael Logan Director 2011-10-24 2019-12-31
GLOVER, Michael Logan Director 2001-10-17 2003-02-28
JARVIS, Gregg Daniel Director 2019-10-08 2022-09-16
LANGRIDGE, Mark Andrew Director 2008-10-01 2021-12-17
MAHONEY, Thomas Joseph Director 1993-03-03
MANTZ, John Martin Director 1993-09-21
MCCAIG, Malcolm Graham Director 2024-11-08 2025-11-04
MCCANN, Peter John Director 2006-07-04 2009-05-21
MCCOY, Robin Edward Director 2009-05-21 2010-11-10
MELLOR, Christopher John Director 2000-02-01 2006-07-03
QUILTER, Alan Kevin Director 2006-07-03 2014-04-22
RANDALL, Kenneth Edward Director 2006-07-03 2019-06-30
RISEBOROUGH, Christopher Director 2025-11-10 2026-02-21
SCHMALZRIEDT, Gary Director 2001-10-17 2004-12-01
SINGH, Charles Wesley Director 2006-07-04 2011-09-09
SMITH, Michael James Director 1993-03-03 2005-04-22
TILNEY, Mark John Director 2023-01-09 2024-11-08
TURNEY, Rodney Desmond Director 2006-11-10 2009-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Randall & Quilter Ii Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-26 Active
Mr Kenneth Edward Randall Individual Significant influence 2016-04-06 Ceased 2019-07-10
Randall & Quilter Investment Holdings, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-07-26

Filing timeline

Last 20 of 224 total filings

Date Type Category Description
2026-06-19 AA accounts Accounts with accounts type full
2026-05-27 ANNOTATION miscellaneous Legacy
2026-05-19 AP01 officers Appoint person director company with name date PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AD01 address Change registered office address company with date old address new address PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-04-15 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 TM01 officers Termination director company with name termination date PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-01-20 AP01 officers Appoint person director company with name date PDF
2022-10-25 TM01 officers Termination director company with name termination date PDF
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page