R&Q LIQUIDITY MANAGEMENT LIMITED - LONDON


Overview

R&Q LIQUIDITY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q LIQUIDITY MANAGEMENT LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04304002. The accounts status is FULL.

R&Q LIQUIDITY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH EDWARD RANDALL May 1948 British Director 2005-10-19 CURRENT
MARK ANDREW LANGRIDGE Jul 1963 British Director 2013-01-01 CURRENT
JAMES GERALD MORAN Sep 1958 British Director 2007-07-10 CURRENT
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2012-02-27 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 CURRENT
ANDREW WILLIAM MCCARTHY Feb 1966 British Director 2007-07-10 UNTIL 2013-01-01 RESIGNED
STEFAN PHILLIP WATSON Oct 1967 British Director 2007-07-10 UNTIL 2014-11-24 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2001-10-12 UNTIL 2012-02-27 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2009-08-03 UNTIL 2010-04-30 RESIGNED
DR KATHRYN JANE SKOYLES Jul 1958 British Secretary 2001-10-12 UNTIL 2005-07-06 RESIGNED
JEREMY WATT Mar 1969 Secretary 2005-07-06 UNTIL 2008-12-11 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2008-12-11 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2016-04-06 5/1948 London   Significant influence or control
Randall & Quilter Ii Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&Q ALPHA COMPANY PLC LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED LONDON ... FULL 6603 - Non-life insurance/reinsurance
R&Q REINSURANCE COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
R&Q BETA COMPANY PLC LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
R&Q OAST LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
R&Q UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
R&Q SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FINANCIAL GUARANTY UK LIMITED LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
R&Q CAPITAL NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
RANDALL & QUILTER II HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RANDALL & QUILTER IS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COVERYS CAPITAL NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
QATAR RE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
R&Q CAPITAL NO. 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RC PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HEATH YACHT CHARTERS LLP CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&Q SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
R&Q CAPITAL NO. 8 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
VIBE SERVICES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
R&Q DELTA COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PHINSYS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
ACIES INTERNATIONAL TRADE LTD LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
SAFETYTECH ACCELERATOR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ACIES (CYBER HEDGE) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTANGIC MGA LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MGHL INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers