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 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
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)
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 |