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Group Companies

[For FATCA compliance certificates please click on the relevant company name]
Randall & Quilter Investment Holdings Ltd. (47341) {LEI: 2138006K1U38QCGLFC94}1
    • RQIH Limited (03671097)2
      • Randall & Quilter Canada Holdings Limited (753780-8)10
        • R&Q Risk Services Canada Limited (753781-6)10
      • Randall & Quilter Underwriting Management Holdings Limited (07504909)2
        • R&Q MGA Limited (05337045) {LEI: 213800RG6QEO8HFFZT71}2
          • R&Q Commercial Risk Services Limited (07313009)2
          • Trilogy Managing General Agents Limited (08397254)2[80% holding in company]
        • R&Q Munro Services Company Limited (03937013)2
        • R&Q Munro MA Limited (08576587)2
      • Randall & Quilter America Holdings Inc. (13-3496014)14
        • R&Q Reinsurance Company (23-1740414) {LEI: 549300ABNXK1SZFE1B48}14
        • R&Q RI Insurance Company (82-1212894)14
        • Accredited Holding Corporation (59-0868428)26
          • Accredited Surety and Casualty Company, Inc. (59-1362150) {LEI: 213800UE1FXSQ1LA5808}26
          • Accredited Group Agency, Inc. (59-3392908)26
          • Accredited Bond Agencies, Inc. (59-3457839)26
        • Randall & Quilter Healthcare Holdings Inc. (47-1219882)5
          • R&Q Healthcare Interests LLC. (38-3934576)5
        • Transport Insurance Company (75-0784127)16
        • Grafton US Holdings, Inc. (45-0886689)5[60% holding in company]
          • Risk Transfer Underwriting, Inc. (45-0981421) {LEI: 2138004AMJLWJUAAJ843}4
          • LBL Acquisitions, LLC (38-3932966)5
            • Southern Illinois Land Company, Inc. (63313904)19
        • R&Q Services Holding Inc. (45-3265690)5
          • Requiem America Inc. (32-3293537)5
            • Syndicated Services Company, Inc. (36-3786990)5
          • Excess and Treaty Management Corporation (41-1568621)14
          • R&Q Solutions LLC (13-3978252)14 (previously R&Q USA Inc and R&Q Reinsurance Solutions LLC)
            • RSI Solutions International, Inc. (13-4131334)14
        • R&Q Quest PCC, LLC (90-0897620)24
        • ICDC, Ltd. (52-1557469)30
        • GLOBAL U.S. Holdings, Incorporated (13-3907460)11
          • GLOBAL Reinsurance Corporation of America (13-5009848)11
    • RQLM Limited (48020)1
    • FNF Title Company Limited (C 55253)29
    • R&Q Alpha Insurance Company SE (SE000131)2
    • R&Q Beta Insurance Company SE (SE000132)2
    • R&Q Delta Company Limited (10344871)2
      • R&Q Ireland Company Limited by Guarantee (120727)17
        • R&Q Ireland Claims Services Limited (505967)17
    • R&Q Gamma Company Limited (1335239) {LEI: 213800OB7WRDCQME1M23}2

 

Registered Offices

1Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
271 Fenchurch Street, London, EC3M 4BS, England
31 O’Curry Street, Limerick, V94 HC80, Ireland
4CT Corporation System, 330 Roberts Street, Suite 203, East Hartford, CT 01608-3654, USA
5National Corporate Research, Ltd., 850 New Burton Road, Suite 201, Dover, DE 19904, USA
6c/o Cogency Global Inc., 850 New Burton Road, Suite 201, City of Dover, County of Kent, DE 19904, USA
713 Fitzwilliam Street Upper, Dublin 2, Ireland
8Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda
926-28 rue de Londres, Paris 75009, France
1040 King Street West, Suite 5800, P.O. Box 1011, Toronto, Ontario M5H 3S1, Canada
11340 Madison Avenue, 19th Floor, New York, NY 10173, USA
122425 Matheson Boulevard East, 8th Floor, Mississauga, Ontario L4W 5K4, Canada
13Suite 2B, Mansion House, 143 Main Street, GX11 1AA, Gibraltar
14Two Logan Square, Suite 600, Philadelphia, PA 19103, USA
151090 Vermont Avenue N.W., Washington DC 20005, USA
163958-D Brown Park Drive, Hillard, OH 43026, USA
1710 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
18Haakon VIIs gate 9, 0161 Oslo, Norway
19600 South Second Street, Suite 404, Springfield, IL 62704, USA
20John Kennedy Street, Iris House, 3rd Floor, 3106 Limassol, Cyprus
213rd Floor, St. James’s Chambers, 64a/65 Athol Street, Douglas, IM1 1JE, Isle of Man
22Maison Trinity, Trinity Square, St Peter Port, GY1 4AT, Guernsey
23FB Perry Building, 40 Church Street, Hamilton HM12, Bermuda
241333 H Street NW, Suite 820E, Washington D.C. 20005, USA
25c/o Castrén & Snellman Attorneys Ltd., PO Box 233, 00131 Helsinki, Finland
264798 New Broad Street, Suite 200, Orlando, Florida, FL 32814, USA
27Lainston International Management (Cayman) Ltd., Sussex House, Elgin Avenue, PO Box 31298, Grand Cayman KY1-1206, Cayman Islands
283rd Floor, Development House, St Anne Street, Floriana FRN 9010, Malta
29Development House, St Anne Street, Floriana FRN 9010, Malta
30961 Dorset Street, South Burlington, Vermont VT 05403, USA
3154 Fenchurch Street, London EC3M 3JY, England

Firms Authorised and Regulated by the Financial Conduct Authority

  • R&Q Insurance Services Limited
  • R&Q MGA Limited
  • R&Q Munro Services Company Limited
  • Trilogy Managing General Agents Limited

Firms Authorised by the Prudential Regulation Authority and Regulated by the Financial Conduct Authority and the Prudential Regulation Authority

  • R&Q Epsilon Company SE
  • R&Q Eta Company Limited
  • R&Q Gamma Company Limited
  • R&Q Reinsurance Company (UK) Limited

Other Regulated Entities

  • Accredited Insurance (Europe) Limited is authorised and regulated by the Malta Financial Services Authority
  • Accredited Surety and Casualty Company, Inc. is regulated by the Florida Office of Insurance Regulation
  • Berda Developments Limited is regulated by the Bermuda Monetary Authority
  • Capstan Insurance Company Limited is regulated by the Guernsey Financial Services Commission
  • GLOBAL Reinsurance Corporation of America is regulated by the New York Department of Financial Services
  • Hickson Insurance Limited is authorised by the Isle of Man Financial Services Authority
  • ICDC, Ltd. is regulated by the State of Vermont Department of Financial Regulation
  • Pender Mutual Insurance Company Limited is authorised by the Isle of Man Financial Services Authority
  • R&Q Alpha Insurance Company SE is authorised by the Malta Financial Services Authority
  • R&Q Bermuda (SAC) Limited is regulated by the Bermuda Monetary Authority
  • R&Q Beta Insurance Company SE is authorised by the Malta Financial Services Authority
  • R&Q Insurance (Europe) Limited is authorised by the Malta Financial Services Authority
  • R&Q Insurance Management (IOM) Limited is regulated by the Isle of Man Financial Services Authority
  • R&Q Quest Insurance Limited is regulated by the Bermuda Monetary Authority
  • R&Q Quest Management Services (Cayman) Limited is regulated by the Cayman Islands Monetary Authority
  • R&Q Quest (SAC) Limited is regulated by the Bermuda Monetary Authority
  • R&Q Re (Bermuda) Limited is authorised by the Bermuda Monetary Authority
  • R&Q Reinsurance Company is regulated by the Pennsylvania Insurance Department
  • R&Q RI Insurance Company Limited is regulated by the State of Rhode Island and Providence Plantations
  • Risk Transfer Underwriting, Inc. is authorised and regulated by the Connecticut Department of Insurance
  • Transport Insurance Company is regulated by the Ohio Department of Insurance
  • Western Captive Insurance Company DAC is regulated by the Central Bank of Ireland

Appointed Representatives

  • R&Q Commercial Risk Services Limited is an Appointed Representative of R&Q MGA Limited

Information correct as at 28 June 2019