REINSURANCE SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 01199219
Status: DISSOLVED
Incorporated / age: 5 February 197543 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
RESOLUTIONS INTERNATIONAL LIMITED
EUINGS (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R&Q CENTRAL SERVICES LIMITED ACTIVE	Secretary	26 Nov 2013				2, Minster Court, London, EC3R 7BB, England
GOATE, Steven John ACTIVE	Director	07 Jun 2005		United Kingdom	February 1961	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
JOHNSON, Colin David ACTIVE	Director	12 Oct 2011		United Kingdom	February 1960	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
QUILTER, Alan Kevin ACTIVE	Director	01 Nov 2010		England	April 1951	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COPESTAKE, Vivienne Ruth RESIGNED	Secretary		28 Feb 1994			157b Hither Green Lane, London, SE13 6QF
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	01 Oct 1999	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
DAWSON, Paul Robert RESIGNED	Secretary	01 Mar 1994	16 Apr 1998			10 Fulwood Walk, Wimbledon, London, SW19 6RB
EARL, Jane RESIGNED	Secretary	16 Apr 1998	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
MOORE, Margaret Jane RESIGNED	Secretary	26 Feb 1999	30 Sep 1999			14 Kingwood Road, London, SW6 6SR
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	01 Nov 2010			25, Boultwood Road, London, E6 5QH
R&Q SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2010	26 Nov 2013			110, Fenchurch Street, London, EC3M 5JT, United Kingdom
BARTON, Stephen Thomas RESIGNED	Director	01 Jan 1996	10 Jan 1997		July 1953	21 Sutton Place, London, E9 6EH
BOAG, David Hamilton RESIGNED	Director		31 Dec 1996		August 1936	The Ship House, Tuttington, Aylsham, Norfolk, NR11 6AG
BRILLING, Steven Martin RESIGNED	Director	01 Nov 1996	31 Mar 1997		September 1943	8445 Ne 12th Street, Medina, Washington, Usa 98039 Usa, FOREIGN
COLLINGWOOD, Harold Oliver RESIGNED	Director	01 Nov 1996	31 Aug 1999		January 1941	1a Gilmour Rise, Billericay, Essex, CM12 9NB
EAGLE, John Woodruffe RESIGNED	Director		10 Jan 1997	England	September 1952	13 Lamont Road, London, SW10 0HR
EATWELL, Yvonne Anne RESIGNED	Director	16 Aug 2005	06 Nov 2014	United Kingdom	September 1953	110, Fenchurch Street, London, EC3M 5JT
EATWELL, Yvonne Anne RESIGNED	Director	01 Jul 2000	03 May 2002	United Kingdom	September 1953	10 Whitechapel High Street, London, E1 8DX
EVANS, Brian William RESIGNED	Director	01 Jul 2000	03 May 2002		May 1956	10 Whitechapel High Street, London, E1 8DX
FENWICK, Keith George RESIGNED	Director	03 May 2002	31 Mar 2005		September 1958	11 Norfolk Farm Road, Pyrford, Surrey, GU22 8LF
GILBERT, Jonathan Sinclair RESIGNED	Director		31 Dec 1995		September 1937	Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
GOATE, Steven John RESIGNED	Director	01 Jul 2000	03 May 2002		February 1961	10 Whitechapel High Street, London, E1 8DX
GRIFFEY, Nigel John RESIGNED	Director	19 Oct 2005	06 Oct 2006		August 1949	3662 Marquis Lane, Huntingdon Valley, Pa 19006, Usa
HANN, Patrick Blake RESIGNED	Director	01 Nov 1996	01 Feb 1999		December 1955	School Cottage Pond Lane, Surlingham, Norwich, Norfolk, NR14 7DH
HIBBERD, Sally-Ann RESIGNED	Director	02 Feb 2006	25 Sep 2007	England	January 1959	30 Agates Lane, Ashtead, Surrey, KT21 2ND
HIGHAM, Charles Albert RESIGNED	Director	03 May 2002	01 Apr 2005		August 1953	1 Musket Trail, Simsbury, Ct 06070, Usa
HIRST, Stephen John RESIGNED	Director		10 Jan 1997		February 1948	50 Bradbourne Street, London, SW6 3TE
JOHNSTON, Brian RESIGNED	Director	07 Jun 2005	01 Nov 2010	United States	May 1955	126 Highland Avenue, Chatham, New Jersey 07928, Usa
LANGRIDGE, Mark Andrew RESIGNED	Director	01 Nov 2010	27 Mar 2017	United Kingdom	July 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
PITTS, Alan John RESIGNED	Director	01 Nov 1996	01 Feb 2002		June 1951	10 Whitechapel High Street, London, E1 8DX
PORTER, Julian Russell RESIGNED	Director	01 Jul 2000	03 May 2002		March 1956	10 Whitechapel High Street, London, E1 8DX
REALF, Guy Reed RESIGNED	Director	01 Nov 1996	01 May 2000		January 1946	Fairfields, 56 The Street, Bunwell, Norfolk, NR14 7DW
SALTER, Lawrence George RESIGNED	Director	01 Jul 2000	10 Sep 2001		September 1948	4a Northiam Street, London, E9 7HQ
SANFEY, Susan Joan RESIGNED	Director	03 May 2002	14 Feb 2005		November 1957	Broughton Cottage, London Road, Dunton Green, Kent, TN13 2TD
SUTHERLAND, Peter Charles RESIGNED	Director	01 Nov 1996	31 Dec 1998		March 1939	17 Bushey Way, Park Langley, Beckenham, Kent, BR3 6TA
WHEELER, Dennis Bruce RESIGNED	Director	03 May 2002	27 Jul 2004		March 1951	Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP
WHELAN, Finbarr Nicholas RESIGNED	Director	01 Nov 1996	03 May 2002		July 1961	10 Whitechapel High Street, London, E1 8DX
WILLIAMS, Christopher Nicholas RESIGNED	Director	01 Nov 1996	30 Nov 1998		April 1952	Magnolia House, St Michaels Green, Great Moulton, Norfolk, NR15 2LD
WOOLLEY, James Edward RESIGNED	Director	01 Nov 1996	04 Mar 2002		February 1943	10 Whitechapel High Street, London, E1 8DX
WRIGHT, Edward George Samuel RESIGNED	Director		28 Feb 1994		August 1945	17 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE
ZLOTNIK, Theresa RESIGNED	Director	03 May 2002	01 Nov 2010		June 1953	4 Deggs Circle, Newton Square, Philadelphia Pa19073, Usa

R&Q CENTRAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Nov 2013
Address: 2, Minster Court, London, EC3R 7BB, England

GOATE, Steven John ACTIVE
Role: Director
Appointed on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

JOHNSON, Colin David ACTIVE
Role: Director
Appointed on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

QUILTER, Alan Kevin ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: England
Date of birth: April 1951
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COPESTAKE, Vivienne Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 157b Hither Green Lane, London, SE13 6QF

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

DAWSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 16 Apr 1998
Address: 10 Fulwood Walk, Wimbledon, London, SW19 6RB

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 16 Apr 1998
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

MOORE, Margaret Jane RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 30 Sep 1999
Address: 14 Kingwood Road, London, SW6 6SR

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 01 Nov 2010
Address: 25, Boultwood Road, London, E6 5QH

R&Q SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 26 Nov 2013
Address: 110, Fenchurch Street, London, EC3M 5JT, United Kingdom

BARTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Jan 1997
Date of birth: July 1953
Address: 21 Sutton Place, London, E9 6EH

BOAG, David Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1936
Address: The Ship House, Tuttington, Aylsham, Norfolk, NR11 6AG

BRILLING, Steven Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1997
Date of birth: September 1943
Address: 8445 Ne 12th Street, Medina, Washington, Usa 98039 Usa, FOREIGN

COLLINGWOOD, Harold Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Aug 1999
Date of birth: January 1941
Address: 1a Gilmour Rise, Billericay, Essex, CM12 9NB

EAGLE, John Woodruffe RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Country of Residence: England
Date of birth: September 1952
Address: 13 Lamont Road, London, SW10 0HR

EATWELL, Yvonne Anne RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 110, Fenchurch Street, London, EC3M 5JT

EATWELL, Yvonne Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 May 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 10 Whitechapel High Street, London, E1 8DX

EVANS, Brian William RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 May 2002
Date of birth: May 1956
Address: 10 Whitechapel High Street, London, E1 8DX

FENWICK, Keith George RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 31 Mar 2005
Date of birth: September 1958
Address: 11 Norfolk Farm Road, Pyrford, Surrey, GU22 8LF

GILBERT, Jonathan Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1937
Address: Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

GOATE, Steven John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 May 2002
Date of birth: February 1961
Address: 10 Whitechapel High Street, London, E1 8DX

GRIFFEY, Nigel John RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 06 Oct 2006
Date of birth: August 1949
Address: 3662 Marquis Lane, Huntingdon Valley, Pa 19006, Usa

HANN, Patrick Blake RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Feb 1999
Date of birth: December 1955
Address: School Cottage Pond Lane, Surlingham, Norwich, Norfolk, NR14 7DH

HIBBERD, Sally-Ann RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 25 Sep 2007
Country of Residence: England
Date of birth: January 1959
Address: 30 Agates Lane, Ashtead, Surrey, KT21 2ND

HIGHAM, Charles Albert RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 01 Apr 2005
Date of birth: August 1953
Address: 1 Musket Trail, Simsbury, Ct 06070, Usa

HIRST, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Date of birth: February 1948
Address: 50 Bradbourne Street, London, SW6 3TE

JOHNSTON, Brian RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 01 Nov 2010
Country of Residence: United States
Date of birth: May 1955
Address: 126 Highland Avenue, Chatham, New Jersey 07928, Usa

LANGRIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

PITTS, Alan John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Feb 2002
Date of birth: June 1951
Address: 10 Whitechapel High Street, London, E1 8DX

PORTER, Julian Russell RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 03 May 2002
Date of birth: March 1956
Address: 10 Whitechapel High Street, London, E1 8DX

REALF, Guy Reed RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 May 2000
Date of birth: January 1946
Address: Fairfields, 56 The Street, Bunwell, Norfolk, NR14 7DW

SALTER, Lawrence George RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 10 Sep 2001
Date of birth: September 1948
Address: 4a Northiam Street, London, E9 7HQ

SANFEY, Susan Joan RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 14 Feb 2005
Date of birth: November 1957
Address: Broughton Cottage, London Road, Dunton Green, Kent, TN13 2TD

SUTHERLAND, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: March 1939
Address: 17 Bushey Way, Park Langley, Beckenham, Kent, BR3 6TA

WHEELER, Dennis Bruce RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 27 Jul 2004
Date of birth: March 1951
Address: Weydown, Courtmead Road, Cuckfield, Sussex, RH17 5LP

WHELAN, Finbarr Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 03 May 2002
Date of birth: July 1961
Address: 10 Whitechapel High Street, London, E1 8DX

WILLIAMS, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Nov 1998
Date of birth: April 1952
Address: Magnolia House, St Michaels Green, Great Moulton, Norfolk, NR15 2LD

WOOLLEY, James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 04 Mar 2002
Date of birth: February 1943
Address: 10 Whitechapel High Street, London, E1 8DX

WRIGHT, Edward George Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: August 1945
Address: 17 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE

ZLOTNIK, Theresa RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 01 Nov 2010
Date of birth: June 1953
Address: 4 Deggs Circle, Newton Square, Philadelphia Pa19073, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Aug 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Feb 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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