Companies

strategy | innovation | expertise

Randall & Quilter Investment Holdings plc (03671097)¹
- EC3 Solutions Limited (04335235)¹
- La Metropole Compagnie Belge d'Assurance SA (403 282 052)³
- Ken Randall Associates Limited (02712392)¹
  - Ludgate No. 1 Limited (01589907)¹
    - Malling Investments Limited (05946442)¹
- R&Q Secretaries Limited (04222508)¹
- R&Q NO 1 Limited (04024617)¹
- Callidus Group Limited (06389084)¹
  - Callidus Solutions Limited (04983134)¹
  - Callidus Secretaries Limited (06327030)¹
- La Licorne Compagnie de reassurances SA (316 695 469)⁹
- Oast Holdings Limited (03593065)¹
- Randall & Quilter Canada Holdings Limited (753780-8)¹⁰
  - R&Q Risk Services Canada Limited (753781-6)¹⁰
  - A.M. Associates Insurance Services Limited (6152864)¹²
- Caledonian Insurance Management Services Limited (58192)¹³
  - Caledonian Insurance Brokers Limited (58860)¹³ [75% holding in company]
- R&Q Jersey PCC (108625)¹⁹
- Randall & Quilter Underwriting Management Holdings Limited (07504909)¹
  - R&Q Managing Agency Limited (04690709)¹
    (Previously Cavell Managing Agency Limited)
  - R&Q MGA Limited (05337045)¹
    - KMS Insurance Services Limited (03376475)¹
    - KMS Employment Limited (05337158)¹
    - R&Q Just Underwriting Group Limited (07622954)¹
    - R&Q Commercial Risk Services Limited (07313009)¹
    - Altus Management Partners LLP (OC363319)¹
    - R&Q Marine Services Limited (07720593)¹ [80% holding in company]
    - Synergy Insurance Services (UK) Limited (4878761)¹ [77% holding in company]
- Randall & Quilter America Holdings Inc (13-3496014)¹⁶
  - Goldstreet Insurance Company (13-3882158)⁶
  - R&Q Solutions LLC (13-3978252)¹⁶
    (Previously R&Q USA Inc and R&Q Reinsurance Solutions LLC)
    - RSI Solutions International Inc (13-4131334)¹⁴
  - R&Q Reinsurance Company (23-1740414)¹⁶
  - Transport Insurance Company (75-0784127)¹⁶
  - R&Q Services Holding Inc (45-3265690)¹⁵
    - Requiem America Inc (36-3293537)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 Quest Management Services USA, LLC (45-3187943)¹⁷
      (Previously Marshall Mead Risk Services, LLC)
- Randall & Quilter II Holdings Limited (7659577)¹
  - R&Q Reinsurance Company (Belgium) (413 919 982)³
  - Chevanstell Limited (01208238)¹
    - Chevanstell Management Limited (01425571)¹
  - R&Q Liquidity Management Limited (04304002)¹
    (Previously Reinsurance Finance Management Limited)
  - R&Q Insurance (Guernsey) Limited (39189)⁷
    (Previously Woolworths Insurance (Guernsey) Limited)
  - R&Q Reinsurance Company (UK) Limited (01315641)¹
  - R&Q Capital No 1 Limited (07382921)¹
- Randall & Quilter IS Holdings Limited (07659581)¹
  - KMS Insurance Management Limited (05337155)¹
  - R&Q Insurance Services Limited (01097308)¹
    (Previously Cavell Management Services Limited)
    - R&Q Audit & Inspection Limited (01677423)¹
      (Previously Cavell Management Services Limited)
    - R&Q Archive Services Limited (07586143)¹
  - R&Q Broking Services Limited (06326884)¹
  - JMD Specialist Insurance Services Group Limited (04577053)¹
    - JMD Specialist Insurance Services Limited (04290090)¹
  - R&Q Consultants Limited (04179375)¹
    (Previously Randall & Quilter Consultants Limited)
  - Requiem Limited (01242769)¹
  - Reinsurance Solutions Limited (01199219)¹
- Randall & Quilter Captive Holdings Limited (07650726)¹
  - Randall & Quilter Bermuda Holdings Limited (42704)²
    - R&Q Quest Management Services Limited (06623)²
      (Previously Quest Management Services Limited)
    - R&Q Quest (SAC) Limited (30104)²
      (Previously Quest (SAC) Limited)
    - R&Q Intermediaries (Bermuda) Limited (04985)²
      (Previously Sentry Intermediaries Limited))
    - R&Q Re (Bermuda) Limited (41047)²
  - Randall & Quilter Nordic Holdings APS (32784542)⁸
    - Triton Insurance Management AS (327847704)⁸
      (Previously Nordic Insurance Management AS)
    - Triton Insurance Management AS (978 702 104)¹⁸
      - Triton Claims Management AS (991 114 270)¹⁸ [46% holding in company]
- Principle Insurance Company Limited (06203350)¹

Registered offices

¹110 Fenchurch Street, London, EC3M 5JT, England

²Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda

³4 Rue de la Presse, 1000 Bruxelles, Belgium

⁴77 Boulevard Vauban, 5900 Lille, France

⁵77 West Wacker Drive, Suite 2600, Chicago, Illinois, 60601, USA

⁶One Battery Park Plaza, 24 Whitehall Street, New York, NY, 10004, USA

⁷PO Box 384, The Albany, South Esplanade, St Peter Port, Guernsey, GY1 4NF

⁸Østergade 60, 5 sal, 1100 Copenhagen K, Denmark

⁹31 rue Jean Giraudoux, 75116 Paris, France

¹⁰The Exchange Tower, 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada

¹¹South Tamiami Trail, Suite 102, Sarasota, Florida 34236, USA

¹²28 Regency Square, Toronto, Ontario M1E 1N3, Canada

¹³Suite 2B, Mansion House, 143 Main Street, GX11 1AA, Gibraltar

¹⁴Two Logan Square, Suite 600, Philadelphia, PA 19103, USA

¹⁵c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801, USA

¹⁶Floor 5, 101 Summer Street. Boston, MA 02110, USA

¹⁷160 Greentree Dr. Ste 101, Dover, DE 19904, USA

¹⁸Haakon VIIs gate 9, 0161 Oslo, Norway

¹⁹La Chasse Chambers, La Chasse, St Helier, Jersey, JE2 4UE

Firms Authorised and Regulated by the Financial Services Authority

R&Q Managing Agency Limited
R&Q Insurance Services Limited
Chevanstell Limited
R&Q Reinsurance Company (UK) Limited
R&Q MGA Ltd
Requiem Ltd
Principle Insurance Company Limited
Synergy Insurance Services (UK) Limited

Other Regulated Entities

La Metropole Compagnie Belge d'Assurance SA is authorised and regulated by the Banking, Finance and Insurance Commission
R&Q Insurance (Guernsey) Limited is regulated by the Guernsey Financial Services Commission
R&Q Reinsurance Company is regulated by the Pennsylvania Insurance Department
Transport Insurance Company is regulated by the Ohio Department of Insurance
GoldStreet Insurance Company is regulated by the New York State Insurance Department
R&Q Commercial Risk Services Limited is an Appointed Representative of R&Q MGA Limited
R&Q Re (Bermuda) Limited is authorised by the Bermuda Monetary Authority
Caledonian Insurance Management Services Limited is regulated by the Gibraltar Financial Services Commission
Caledonian Insurance Brokers Limited is regulated by the Gibraltar Financial Services Commission
Reinsurance Solutions Limited is an Appointed Representative of R&Q Insurance Services Limited
R&Q Just Underwriting Group Limited is an Appointed Representative of R&Q MGA Limited
Altus Management Partners LLP is an Appointed Representative of R&Q MGA Limited
R&Q Broking Services is an Appointed Representative of R&Q Insurance Services Limited
R&Q Jersey PCC is authorised and regulated by the Jersey Financial Services Commission