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
        • A.M. Associates Insurance Services Ltd. (6152864)12
      • Randall & Quilter Underwriting Management Holdings Limited (07504909)2
        • R&Q MGA Limited (05337045) {LEI: 213800RG6QEO8HFFZT71}2
          • R&Q Commercial Risk Services Limited (07313009)2
          • R&Q SIS Limited (4878761)2
        • Trilogy Managing General Agents Limited (08397254)2[30% holding in company]
      • Randall & Quilter America Holdings Inc. (13-3496014)14
        • R&Q Reinsurance Company (23-1740414) {LEI: 549300ABNXK1SZFE1B48}14
        • R&Q RI Insurance Company Limited (82-1212894)14
        • Accredited Holding Corporation (59-0868428)26
          • Accredited Surety & 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
          • Goldstreet Insurance Company (13-3882158)6
          • Berda Developments Limited (1848) {LEI: 213800ATR8MZBVOMKN86}1
        • 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
          • John Heath & Company, Inc. (65-0865791)11
          • 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 Captive Management LLC (45-3187943)5
        • R&Q Quest PCC, LLC (90-0897620)24
        • United States Sports Insurance Company, LLC 15
        • Linco Limited (7096) 23
        • ICDC, Ltd. (52-1557469) 30
      • R&Q Secretaries Limited (04222508)2
      • R&Q Oast Limited (03593065)2(previously OAST Holdings Limited)
      • Octagon Insurance Group, Ltd. (91653)3
    • R&Q Capital No. 4 Limited (08609680)2
    • R&Q Capital No. 5 Limited (08605046)2
    • RQLM Limited (48020)1
    • R & Q Cyprus Ltd (HE 64173)20
    • R&Q Alpha Company Limited (218497) {LEI: 213800CKRCOACOPEGX02}2
    • FNF Title Company Limited (C 55253)29
    • R&Q Beta Company Limited (02881849)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
33-212 Governors Square, 23 Lime Tree Bay, P.O. Box 30746, Grand Cayman, KY1-1203, Cayman Islands
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
6One New York Plaza, New York, NY 10004, USA
7Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington DE 19808, USA
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
11South Tamiami Trail, Suite 102, Sarasota, Florida 34236, 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, United States
161300 East 9th Street, Cleveland, OH 44114, 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., Governors Square, PO Box 31298, Grand Cayman, KY1-1206, Cayman Islands, British West Indies
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
31150 Minories, London EC3N 1LS, England

Firms Authorised and Regulated by the Financial Conduct Authority

  • R&Q Insurance Services Limited
  • R&Q MGA Limited
  • R&Quiem Financial Services Limited
  • R&Quiem 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 Alpha Company Limited
  • R&Q Beta Company Limited
  • R&Q Gamma Company Limited
  • R&Q Reinsurance Company (UK) Limited

Other Regulated Entities

  • Accredited Surety & Casualty Company Inc. is regulated by the Florida Office of Insurance Regulation
  • Agency Program Insurance Company (SAC), Limited is regulated by the Bermuda Monetary Authority
  • Berda Development Limited is regulated by the Bermuda Monetary Authority
  • Capstan Insurance Company Limited is regulated by the Guernsey Financial Services Commission
  • Goldstreet Insurance Company is regulated by the New York State Insurance Department
  • 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
  • Linco Limited is regulated by the Bermuda Monetary Authority
  • Octagon Insurance Group, Ltd. is regulated by the Cayman Islands Monetary Authority
  • Pender Mutual Insurance Company Limited is authorised by the Isle of Man Financial Services Authority
  • R&Q Insurance (Europe) Limited is authorised by the Malta Financial Services Authority
  • R&Q Insurance (Malta) 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 Intermediaries (Bermuda) Limited is regulated by the Bermuda Monetary 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 Management Services Limited is regulated by the Bermuda 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
  • United States Sports Insurance Company, LLC is regulated by the Department of Insurance, Securities and Banking, District of Columbia

Appointed Representatives

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

Information correct as at 8 December 2017