Companies

strategy | innovation | expertise

Randall & Quilter Investment Holdings plc (03671097)¹
- R&Q (EC3) Limited (04335235)¹
  (Previously EC Solutions Limited)
- R&Q Ludgate No. 1 Limited (01589907)¹
  (Previously Ludgate No.1 Limited)
- R&Q Secretaries Limited (04222508)¹
- R&Q NO 1 Limited (04024617)¹
- R&Q Oast Limited (03593065)¹
  (Previously OAST Holdings Limited)
- 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
- Randall & Quilter Underwriting Management Holdings Limited (07504909)¹
  - R&Q Managing Agency Limited (04690709)¹
    (Previously Cavell Managing Agency Limited)
    - R&Q S1991 Management Services Limited (08330551)¹
  - R&Q MGA Limited (05337045)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 [75% holding in company]
    - Synergy Insurance Services (UK) Limited (4878761)¹
- Randall & Quilter America Holdings Inc (13-3496014)¹⁶
  - R&Q Reinsurance Company (23-1740414)¹⁶
  - Transport Insurance Company (75-0784127)¹⁶
    - Goldstreet Insurance Company (13-3882158)⁶
  - 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 Solutions LLC (13-3978252)¹⁶
      (Previously R&Q USA Inc and R&Q Reinsurance Solutions LLC)
    - R&Q Quest Management Services USA, LLC (45-3187943)¹⁷
      (Previously Marshall Mead Risk Services, LLC)
      - R&Q Quest PCC, LLC (RE 132)²⁴
- Randall & Quilter II Holdings Limited (7659577)¹
  - La Metropole Compagnie Belge d'Assurance SA (403 282 052)³
  - R&Q Reinsurance Company (Belgium) (413 919 982)³
  - Chevanstell Limited (01208238)¹
  - R&Q Liquidity Management Limited (04304002)¹
    (Previously Reinsurance Finance Management Limited)
  - R&Q Insurance (Guernsey) Limited (39189)²⁰
    (Previously Woolworths Insurance (Guernsey) Limited)
  - R&Q Malta Holdings Limited (C59458)²⁹
    - R&Q (Malta) Limited (C59505)²⁹
  - R&Q Reinsurance Company (UK) Limited (01315641)¹
  - La Licorne Compagnie de reassurances SA (316 695 469)⁹
  - R&Q Capital No 1 Limited (07382921)¹
  - R&Q Re (Bermuda) Limited (41047)²
  - Capstan Insurance Company Limited (14527)²²
  - La Réassurance Intercontinentale (577 250 3676)²⁸
  - R&Q Capital No. 2 Limited (08303956)¹
  - Alma Vakuutus OY (0719290-6)²⁵
  - Hickson Insurance Limited (36126C)²⁶
- Randall & Quilter IS Holdings Limited (07659581)¹
  - R&Q KMS Management Limited (05337155)¹
    (Previously KMS Insurance Management Limited)
  - 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 Broker Services Limited (06326884)¹
  - JMD Specialist Insurance Services Group Limited (04577053)¹
    - JMD Specialist Insurance Services Limited (04290090)¹
  - R&Q CG Limited (06389084)¹
    (Previously Callidus Group Limited)
    - Callidus Solutions Limited (04983134)¹
    - Callidus Secretaries Limited (06327030)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 Management Services (Cayman) Limited (027441)²⁷
    - R&Q Quest (SAC) Limited (30104)²
      (Previously Quest (SAC) Limited)
    - R&Q Intermediaries (Bermuda) Limited (04985)²
      (Previously Sentry Intermediaries Limited))
  - R&Q Caledonian Insurance Management Services Limited (58192)¹³
    - Caledonian Insurance Brokers Limited (58860)¹³ [75% holding in company]
  - R&Q Jersey PCC (108625)¹⁹
  - Triton Insurance Management AS (327847704)²³
    (Previously Nordic Insurance Management AS)
  - R&Q Triton AS (978 702 104)¹⁸
    - R&Q Triton Claims AS (991 114 270)¹⁸
      (Previously Triton Claims Management AS)
  - R&Q Quest Insurance Management (IOM) Limited (127029C)²¹
- 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

⁹26-28 rue de Londres, Paris 75009, 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

²⁰4th Floor, The Albany. South Esplanade, St Peter Port, Guernsey, GY1 4NF

²¹39 Athol Street, Douglas, Isle of Man, IM99 1HN

²²Maison Trinity, Trinity Square, St Peter Port, Guernsey, GY1 4AT

²³Harbour House, Sundkrogsgade 21, 2100 Copenhagen O, Denmark

²⁴1333 H Street, NW, Suite 820E, Washington D.C. 20005, United States

²⁵Revontulenkuja 1, 02100 Espoo, Finland

²⁶Tower House, Loch Promenade, Douglas, Isle of Man

²⁷Lainsto International Management (Cayman) Ltd., Governors Square, PO Box 31298, Grand Cayman, KY1-1206, Cayman Islands, British West Indies

²⁸10 Boulevard Alexandre Oyon, 72030 Le Mans, France

²⁹3rd Floor, Development House, St Anne Street, Floriana, FRN 9010, Malta

Firms Authorised and Regulated by the Financial Conduct Authority

R&Q Insurance Services Limited
R&Q MGA Ltd
Requiem Ltd
Synergy Insurance Services (UK) Limited

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

R&Q Managing Agency Limited
Chevanstell Limited
R&Q Reinsurance Company (UK) Limited
Principle Insurance Company Limited

Other Regulated Entities

La Metropole Compagnie Belge d'Assurance SA is authorised and regulated by the National Bank of Belgium
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 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
R&Q Jersey PCC is authorised and regulated by the Jersey Financial Services Commission
Triton Insurance Management AS is regulated by the Financial Supervisory Authority of Norway
R&Q Quest PCC, LLC is authorised and regulated by the District of Columbia Dept of Insurance, Securities and Banking
Alma Vakuutus OY is authorised and regulated by the FIN-FSA
Hickson Insurance Limited is authorised and regulated by the Isle of Man Insurance & Pensions Authority
LINPAC Insurance Company Limited is authorised and regulated by the Guernsey Financial Services Commission

Appointed Representatives

R&Q Commercial Risk Services Limited is an Appointed Representative of R&Q MGA Limited
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 Marine Services Limited is an Appointed Representative of R&Q MGA Limited
R&Q S1991 Management Services Limited is an Appointed Representative of R&Q Managing Agency Limited

Information correct as at 2 May 2013.