Group Information
Randall & Quilter Investment Holdings plc
Below is a brief description of principal subsidiaries within the group, together with a group structure chart.
UK
Arran Insurance Company Ltd
On 21 December 2006, the Group acquired Arran Insurance Company Ltd (formerly Ancon Insurance Company (UK) Ltd), a UK insurance company in run-off.
Registered in England: 01506943
Authorised and regulated by the Financial Services Authority
Cavell Managing Agency Ltd
On 30 October 2003, the Group formed a new Lloyd's Managing Agency to assume the management of syndicates in run-off, acquiring the management of Lloyd's Syndicate 102 in May 2004.
Registered in England: 04690709
Authorised and regulated by the Financial Services Authority
Cavell Management Services Ltd
Acquired in November 2003. Provides efficient and cost effective run-off management services, enabling clients to optimise liquidity, manage down liabilities and, where required, bring finality to their discontinued lines portfolios. Services include full scale run-off management, virtual back office and solvent schemes of arrangement.
Registered in England: 01097308
Authorised and regulated by the Financial Services Authority
Chevanstell Ltd
On 10 November 2006, the Group acquired Chevanstell Ltd, a UK insurance company in run-off, and its wholly owned subsidiary, Chevanstell Management Ltd.
Registered in England: 01208238
Authorised and regulated by the Financial Services Authority
Continuum Holdings Limited
On 15 September 2008, the Group acquired Continuum Holdings Limited and its four wholly owned subsidiary companies, whose principal activity is the provision of run-off services to the insurance market.
Registered in England: 05337045
Authorised and regulated by the Financial Services Authority
EC3 Solutions Limited
A computer software company through which an insurance processing system, ISIS, has been developed for use by the group's owned insurance companies.
Registered in England: 04335235
KMS Insurance Management Limited
On 15 September 2008, the Group acquired KMS Insurance Management Limited, as part of the acquisition of Continuum Holdings Limited, whose principal activity is the provision of run-off services to the insurance market.
Registered in England: 05337155
Peter Blem Adjusters Ltd
Provides audit and inspection and insurance consultancy services.
Registered in England: 01677423
R&Q Reinsurance Company (UK) Ltd
On 3 July 2006 the Group acquired R&Q Reinsurance Company (UK) Limited (formerly Brandywine Reinsurance Company (UK) Limited, a UK reinsurance company in run-off.
Registered in England: 01315641
Authorised and regulated by the Financial Services Authority
Randall & Quilter Consultants Ltd
Provides insurance consultancy services.
Registered in England: 04179375
Reinsurance Finance Management Ltd
A bank financed facility to deal with major debt positions on a recourse OR non-recourse basis, providing liquidity to the London international insurance marketplace through: the acquisition of reinsurance receivables (including outstanding losses and IBNR in certain instances); collection of debts on a contingency fee basis; and commutation of reinsurances on behalf of clients.
Registered in England: 04304002
R&Q Broking Services Ltd
Provides broker replacement and expert fees collection services.
Registered in England: 01315641
Authorised and regulated by the Financial Services Authority
The Registered Office for the above named companies is 9-13 Fenchurch Buildings, London, EC3M 5HR.
US
Cavell America Inc
Cavell America is the holding company for the group's US operations.
FEIN: 13-3496014
Cavell USA Inc
Cavell USA provides full-scale run-off management to group companies and third parties, from offices in Boston, MA, Cumberland, RI and Philadelphia, PA
FEIN: 13-3978252
R&Q Reinsurance Company
R&Q Reinsurance Company (formerly Ace American Reinsurance Company), a reinsurance company in run-off, was acquired from the ACE group of companies on 3 July 2006.
FEIN: 23-1740414
NAIC: 22705
Transport Insurance Company
Transport Insurance Company, an insurance company in run-off, was acquired from American Financial Group on 30 November 2004.
FEIN: 75-0784127
NAIC: 33014
Other
R&Q Reinsurance Company (Belgium)
On 3 July 2006 the Group acquired R&Q Reinsurance Company (Belgium) (formerly Brandywine Reinsurance Company S.A.N.V.), a Belgian reinsurance company in run-off.
Company No. 0413.919.982
R&Q Re (Bermuda) Ltd
On 21 December 2007, the Group received approval from the Bermuda Monetary Authority for the registration of a Bermudan class 3 reinsurer, R&Q Re (Bermuda) Ltd, to provide intra-group reinsurance, assisting the structuring of future acquisitions and enhancing the returns derived from new and existing insurance company subsidiaries.
Registered in Bermuda: 41047