MR CHARLES WESLEY SINGH


5TH FLOOR 2 SEETHING LANE LONDON EC3N4AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1964
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AA REINSURANCE COMPANY LIMITED FC030239 21/05/2020 Amber
ACTIVE UNDERWRITING SPECIALISTS LIMITED 05671105 01/01/2023 Gold
ACTIVERISK GROUP LIMITED 13007528 05/10/2023 Silver
ACTIVERISK LIMITED 13734449 21/02/2024 One Red Flag
Arran Insurance Co Ltd 01506943 21/12/2006 Dissolved
CAPEM CONSULTANTS LIMITED 09971165 26/01/2016 Not Trading
LIME STREET INSURANCE BROKERS LIMITED 07384279 14/12/2022 Silver
SENATOR INSURANCE SERVICES LIMITED 04566666 16/07/2022 Bronze
SPORTSCOVER EUROPE LIMITED 03726678 01/01/2023 Gold
WHITBURN RISK SOLUTIONS LIMITED 14194332 24/06/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CHEVANSTELL LIMITED 01208238 10/11/2006 09/09/2011 Dissolved
CLAREMIN1 LIMITED 01218481 27/09/2011 25/09/2015 Dissolved
COMPRE (1) LIMITED 07255861 27/09/2011 25/09/2015 Bronze
COMPRE BROKER SERVICES LIMITED 03864811 11/05/2012 25/09/2015 Dissolved
COMPRE HOLDINGS LIMITED 02579785 27/09/2011 25/09/2015 Bronze
COMPRE LIMITED 02040313 27/09/2011 25/09/2015 Dissolved
COMPRE SERVICES (UK) LIMITED 01176727 11/05/2012 25/09/2015 Gold
COVERYS MANAGING AGENCY LIMITED 04690709 28/03/2003 30/06/2006 Gold
FINNEX HOLDINGS LIMITED 05085925 27/09/2011 25/09/2015 Dissolved
LONDON & LEITH INSURANCE COMPANY PLC 00586792 11/05/2012 25/09/2015 Dissolved
MOORGATE INSURANCE COMPANY LIMITED 00147862 11/05/2012 25/09/2015 Dissolved
R&Q BETA COMPANY PLC 02881849 30/06/2017 30/04/2018 Dissolved
R&Q GAMMA COMPANY LIMITED 01335239 06/02/2017 30/04/2018 Bronze
R&Q INSURANCE SERVICES LIMITED 01097308 16/12/2004 10/01/2006 Insolvent
R&Q NO 1 LIMITED 04024617 10/11/2000 31/05/2010 Dissolved
R&Q REINSURANCE COMPANY (UK) LIMITED 01315641 04/07/2006 09/09/2011 Silver