RANDALL & QUILTER II HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RANDALL & QUILTER II HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RANDALL & QUILTER II HOLDINGS LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07659577. The accounts status is FULL and accounts are next due on 30/09/2024.

RANDALL & QUILTER II HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 CURRENT
MR CHRISTOPHER RISEBOROUGH May 1979 British Director 2023-12-20 CURRENT
MATTHEW ALAN METCALF Dec 1976 British Director 2022-09-16 CURRENT
STEFAN PHILLIP WATSON Oct 1967 British Director 2011-10-14 UNTIL 2014-11-24 RESIGNED
DR ROGER SELLEK Jul 1956 British Director 2019-09-30 UNTIL 2020-01-14 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2011-06-07 UNTIL 2019-06-10 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2011-06-07 UNTIL 2023-12-20 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2011-10-14 UNTIL 2019-12-13 RESIGNED
MS SANGEETA JOHNSON May 1965 British Director 2019-12-16 UNTIL 2021-06-01 RESIGNED
MR GREGG DANIEL JARVIS Mar 1986 British Director 2021-05-31 UNTIL 2022-09-16 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2011-10-14 UNTIL 2019-12-31 RESIGNED
MR PAUL RAYMOND CORVER Feb 1965 British Director 2011-10-14 UNTIL 2018-03-05 RESIGNED
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2011-06-07 UNTIL 2018-01-05 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2011-06-07 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2016-04-06 - 2019-07-10 5/1948 London   Significant influence or control
Rqih 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
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.
LAGARTO LIMITED UXBRIDGE Dissolved... 64999 - Financial intermediation not elsewhere classified
R&Q LIQUIDITY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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. 6 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
R&Q CAPITAL NO. 7 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
R&Q CAPITAL NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... 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
SNOWBALL ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
R&Q DELTA COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HEATH YACHT CHARTERS LLP CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S MARITIME INFORMATION SERVICES LIMITED Active DORMANT 58190 - Other publishing activities
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER ASIA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER INTERNATIONAL LONDON Active FULL 74990 - Non-trading company
LLOYD'S REGISTER NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S REGISTER FOUNDATION LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.