R&Q EPSILON INSURANCE COMPANY SE - LONDON


Company Profile Company Filings

Overview

R&Q EPSILON INSURANCE COMPANY SE is a European Public Limited-Liability Company (SE) from LONDON and has the status: Dissolved - no longer trading.
R&Q EPSILON INSURANCE COMPANY SE was incorporated 5 years ago on 03/10/2018 and has the registered number: SE000120. The accounts status is FULL.

R&Q EPSILON INSURANCE COMPANY SE - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW LANGRIDGE Jul 1963 British Member Of An Administrative Organ 2019-02-28 CURRENT
MR GREGG DANIEL JARVIS May 1986 British Member Of An Administrative Organ 2019-02-28 CURRENT
MR KEES ALEX ARKEMA Aug 1958 Dutch Member Of An Administrative Organ 2018-10-03 UNTIL 2019-02-28 RESIGNED
MR SERGIO BRUNA May 1943 Dutch Member Of An Administrative Organ 2018-10-03 UNTIL 2019-02-28 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Member Of An Administrative Organ 2019-05-15 UNTIL 2019-12-31 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Member Of An Administrative Organ 2019-03-25 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2019-02-28 5/1948 London   Significant influence or control
Randall & Quilter Ii Holdings Ltd 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nn Group N.V. 2018-10-03 The Hague   2595 As Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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