R&Q GAMMA COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

R&Q GAMMA COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
R&Q GAMMA COMPANY LIMITED was incorporated 46 years ago on 24/10/1977 and has the registered number: 01335239. The accounts status is FULL and accounts are next due on 30/09/2024.

R&Q GAMMA COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) (until 19/01/2017)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R & Q CENTRAL SERVICES LIMITED Corporate Secretary 2016-12-29 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2020-03-10 CURRENT
MR RICHARD JAMES FINNEY Jan 1966 British Director 2019-10-30 CURRENT
MARK TILNEY Nov 1965 British Director 2023-01-09 CURRENT
MR CHRISTOPHER RISEBOROUGH May 1979 British Director 2023-05-03 CURRENT
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2020-02-14 CURRENT
MR CHARLES WESLEY SINGH Aug 1964 British Director 2017-02-06 UNTIL 2018-04-30 RESIGNED
MR MICHAEL STEVEN WALKER Jan 1963 British Director 2020-12-03 UNTIL 2021-06-18 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 1999-03-04 UNTIL 2013-02-13 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2013-02-13 UNTIL 2013-04-15 RESIGNED
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2006-01-10 UNTIL 2007-10-31 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2016-12-29 UNTIL 2019-06-30 RESIGNED
MICHAEL JOHN POLL Nov 1947 British Director 1997-11-12 UNTIL 2000-01-31 RESIGNED
MR ALAN CRAIG POLLARD Jul 1934 British Director 2018-04-09 UNTIL 2019-08-31 RESIGNED
MR DAVID NAPTHINE Feb 1941 British Director RESIGNED
MR SIDNEY HAROLD MOSS Jul 1936 British Director RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2013-02-13 UNTIL 2013-02-13 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2013-04-15 UNTIL 2014-05-14 RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 1998-11-01 UNTIL 1999-03-25 RESIGNED
IAN JAMES RIGAUDBARRETT Jun 1939 British Director 2018-04-09 UNTIL 2019-08-31 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 1996-04-01 UNTIL 2003-03-22 RESIGNED
VICTOR EDWARD TAYLOR Nov 1943 British Director 1996-07-04 UNTIL 2000-01-28 RESIGNED
MR SVEN DEAN FARMER Mar 1931 Secretary RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-22 UNTIL 2005-06-03 RESIGNED
MR PAUL RAYMOND CORVER Feb 1965 British Director 2021-12-17 UNTIL 2023-04-28 RESIGNED
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 UNTIL 2016-12-29 RESIGNED
MR GREGG DANIEL JARVIS May 1986 British Director 2018-10-11 UNTIL 2022-09-16 RESIGNED
MR SEAMUS MARTIN ANTHONY HUGHES Jan 1965 Irish Director 2000-10-03 UNTIL 2002-09-13 RESIGNED
MR JOHN RICHARD HARRISON Jan 1954 British Director 2006-10-31 UNTIL 2012-04-05 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2014-05-19 UNTIL 2016-12-29 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2016-12-29 UNTIL 2019-12-31 RESIGNED
MR RODNEY SCOTT GIBSON Mar 1954 British Director 2000-02-08 UNTIL 2000-07-24 RESIGNED
MR BARRY PATRICK FITZGERALD Nov 1944 British Director 1996-01-01 UNTIL 2003-04-30 RESIGNED
MR ALAN CHARLES SPENCE Mar 1957 British Director 1994-05-01 UNTIL 1996-08-23 RESIGNED
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2016-12-29 UNTIL 2018-01-05 RESIGNED
GERALD BERNARD COYLE May 1937 British Director RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2016-12-29 UNTIL 2021-12-17 RESIGNED
JOHN BRIAN KNIGHTS Sep 1935 British Director RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2012-04-05 UNTIL 2016-12-29 RESIGNED
SANDRA JEAN WORSDALL Apr 1946 British Director 2000-02-08 UNTIL 2006-01-05 RESIGNED
MR BRIAN ROBERT JONES Jan 1946 British Director RESIGNED
MARK USHER Dec 1951 British Director 1997-11-12 UNTIL 1999-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2016-12-29 - 2019-07-10 5/1948 London   Significant influence or control
Randall & Quilter Investment Holdings Ltd. 2016-12-29 - 2016-12-29 Hamilton Hm11   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
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) LONDON UNITED KINGDOM Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
LION INSURANCE COMPANY LIMITED(THE) Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
R&Q REINSURANCE COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ROYAL LONDON CASH MANAGEMENT LIMITED LIVERPOOL Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON HOMEBUY LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
COLCHESTER INSTITUTE ENTERPRISES LIMITED COLCHESTER Active MICRO ENTITY 85320 - Technical and vocational secondary education
R&Q UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
R&Q CENTRAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ICENI NOMINEES (NO. 1) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICENI NOMINEES (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
R&Q ETA COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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.
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
CALLIDUS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
R&Q DELTA COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
R&Q EPSILON INSURANCE COMPANY SE LONDON Dissolved... FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS-TEQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACIES MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CHARTCO LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
R&Q OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ATTENTO UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LUDGATE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYSERS RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
VECTUS GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
LLOYD'S REGISTER MARITIME DECARBONISATION HUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ACCREDITED R&Q LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance