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 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
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)
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 |