R&Q INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

R&Q INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q INSURANCE SERVICES LIMITED was incorporated 51 years ago on 20/02/1973 and has the registered number: 01097308. The accounts status is FULL and accounts are next due on 30/09/2024.

R&Q INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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
Previous trading names include:
CAVELL MANAGEMENT SERVICES LIMITED (until 04/03/2010)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

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
MATTHEW ALAN METCALF Dec 1976 British Director 2022-09-16 CURRENT
MR CHRISTOPHER RISEBOROUGH May 1979 British Director 2023-12-20 CURRENT
TOSHIAKI TANIKAWA Aug 1935 Japanese Director RESIGNED
ROY EDWARD TOWNSEND Oct 1941 British Director 1994-09-06 UNTIL 2001-10-31 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2004-02-12 UNTIL 2009-05-01 RESIGNED
TAKESHI SUGISAWA Jan 1942 Japanese Director 1994-04-01 UNTIL 1995-09-19 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 2003-01-28 UNTIL 2004-02-12 RESIGNED
MR CHARLES WESLEY SINGH Aug 1964 British Director 2004-12-16 UNTIL 2006-01-10 RESIGNED
DR ULRICH EDUARD THALMANN Aug 1937 Swiss Director 1994-02-28 UNTIL 1998-02-01 RESIGNED
MR JOHN CHRISTOPHER SHAW Mar 1955 British Director 2011-03-24 UNTIL 2012-05-22 RESIGNED
MR JOSEPH SCOLLEN Feb 1957 British Director 2001-09-14 UNTIL 2003-01-28 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2003-01-28 UNTIL 2018-09-24 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2021-12-30 UNTIL 2023-12-20 RESIGNED
STEVEN JOHN PETCH Jan 1969 British Director 2011-08-15 UNTIL 2020-05-31 RESIGNED
MAYUR PIYUSH PATEL Jul 1975 American Director 2003-01-28 UNTIL 2006-03-01 RESIGNED
MARK JOHN OBORNE May 1963 British Director 2012-07-05 UNTIL 2014-11-05 RESIGNED
PHILIP OGILVIE SHERIDAN Aug 1934 British Director RESIGNED
MR PHILIP WRAGG Sep 1965 British Director 2011-02-23 UNTIL 2014-11-05 RESIGNED
JAMES ANDREW WILLSHER May 1973 British Secretary 2004-07-29 UNTIL 2006-04-10 RESIGNED
JAMES ANDREW WILLSHER May 1973 British Secretary 2007-07-02 UNTIL 2009-02-10 RESIGNED
JEREMY WATT Mar 1969 Secretary 2006-04-10 UNTIL 2007-07-02 RESIGNED
ROY EDWARD TOWNSEND Oct 1941 British Secretary RESIGNED
JOHN JOSEPH MCLEAN Secretary 1993-11-01 UNTIL 1995-07-16 RESIGNED
MERVYN GEORGE FLATMAN Jun 1950 Secretary 1995-07-01 UNTIL 2001-12-31 RESIGNED
ANDREW PAUL BAYTON British Secretary 2001-11-01 UNTIL 2004-07-29 RESIGNED
MR RICHARD JAMES FINNEY Jan 1966 British Director 2011-02-22 UNTIL 2014-11-05 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2009-02-10 UNTIL 2013-11-26 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2009-12-22 UNTIL 2015-01-29 RESIGNED
MR COLIN DAVID JOHNSON Feb 1960 British Director 2011-03-07 UNTIL 2018-05-10 RESIGNED
MR GREGG DANIEL JARVIS Mar 1986 British Director 2020-05-21 UNTIL 2022-09-16 RESIGNED
ANDREAS KARL ISELIN Feb 1945 Swiss Director RESIGNED
OTTO WILHELM HULA Jul 1948 Austrian Director 1998-02-01 UNTIL 2003-01-28 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2001-02-21 UNTIL 2003-01-28 RESIGNED
MR PETER JOHN MCCANN Jul 1949 British Director 2009-05-01 UNTIL 2009-12-02 RESIGNED
PETER ALEXANDER GEORGE GREEN Mar 1949 British Director 2001-11-01 UNTIL 2009-05-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2013-08-02 UNTIL 2019-12-31 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 1999-01-28 UNTIL 2001-01-12 RESIGNED
NEVILLE JOHN THROWER Feb 1945 British Director 1999-01-28 UNTIL 2001-09-14 RESIGNED
MR STEPHEN THOMAS CLARKE Feb 1955 British Director 2005-01-18 UNTIL 2011-11-08 RESIGNED
MR STEPHEN JOHN BLEASE Sep 1949 British Director 1994-04-20 UNTIL 1999-01-27 RESIGNED
MR STEPHEN JOHN BLEASE Sep 1949 British Director 2001-11-01 UNTIL 2003-01-28 RESIGNED
MR DAVID JAMES GOODLEY Jul 1969 British Director 2011-03-07 UNTIL 2012-03-20 RESIGNED
MR PETER JOHN MCCANN Jul 1949 British Director 2003-01-28 UNTIL 2003-12-17 RESIGNED
MS SANGEETA JOHNSON May 1965 British Director 2021-04-26 UNTIL 2021-12-01 RESIGNED
MR JOHN GERARD FRANCIS O'NEILL May 1962 British Director 2008-01-09 UNTIL 2009-12-02 RESIGNED
JAMES ANDREW WILLSHER May 1973 British Director 2006-01-01 UNTIL 2011-02-14 RESIGNED
TAKASHI TOYABE Nov 1930 Japanese Director RESIGNED
LESLIE DAVID LUCAS Sep 1943 British Director 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
Randall & Quilter Is 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

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