R&Q MGA LIMITED - LONDON
Company Profile | Company Filings |
Overview
R&Q MGA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q MGA LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337045. The accounts status is FULL.
R&Q MGA LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337045. The accounts status is FULL.
R&Q MGA 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 | 31/12/2020 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
R&Q RISK SERVICES UK LIMITED (until 28/01/2011)
R&Q RISK SERVICES UK LIMITED (until 28/01/2011)
CONTINUUM HOLDINGS LIMITED (until 23/07/2010)
INHOCO 4086 LIMITED (until 19/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2022 | 22/02/2023 |
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 ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2020-02-04 | CURRENT |
MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
MR NICHOLAS JOHN HALES | Oct 1957 | British | Director | 2012-02-03 UNTIL 2015-02-27 | RESIGNED |
MR GEORGE ROBERT CLARKE | Dec 1959 | British | Secretary | 2005-06-28 UNTIL 2008-09-15 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2008-09-15 UNTIL 2008-12-23 | RESIGNED |
MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2021-12-10 UNTIL 2022-09-16 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2008-09-19 UNTIL 2012-02-09 | RESIGNED |
MR JOHN GERARD FRANCIS O'NEILL | May 1962 | British | Director | 2008-09-19 UNTIL 2009-11-19 | RESIGNED |
STEVEN JOHN PETCH | Jan 1969 | British | Director | 2017-11-30 UNTIL 2020-05-31 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2008-09-19 UNTIL 2009-05-01 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2010-09-08 UNTIL 2017-11-30 | RESIGNED |
MR PETER JOHN MCCANN | Jul 1949 | British | Director | 2009-05-01 UNTIL 2009-12-07 | RESIGNED |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2005-06-28 UNTIL 2010-09-06 | RESIGNED |
MS SANGEETA JOHNSON | May 1965 | British | Director | 2020-07-16 UNTIL 2020-07-16 | RESIGNED |
MS SANGEETA JOHNSON | May 1965 | British | Director | 2020-12-22 UNTIL 2021-12-01 | RESIGNED |
WILLIAM FRANK GOODIER | Jun 1940 | British | Director | 2006-01-05 UNTIL 2008-09-15 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-01-19 UNTIL 2005-06-28 | RESIGNED | ||
PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2011-10-17 UNTIL 2017-11-30 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2017-11-30 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD JAMES FINNEY | Jan 1966 | British | Director | 2005-06-28 UNTIL 2010-09-06 | RESIGNED |
MR PAUL RAYMOND CORVER | Feb 1965 | British | Director | 2005-06-28 UNTIL 2011-06-30 | RESIGNED |
MR GEORGE ROBERT CLARKE | Dec 1959 | British | Director | 2005-06-28 UNTIL 2010-09-06 | RESIGNED |
MR ARTHUR GIRAGOS CHOPOURIAN | Jan 1957 | British | Director | 2015-10-20 UNTIL 2017-11-30 | RESIGNED |
MR MICHAEL BELL | Sep 1962 | British | Director | 2011-10-26 UNTIL 2017-11-30 | RESIGNED |
HEATHER ROBERTA MCKINLAY VERZIN | Jul 1971 | British | Director | 2014-12-12 UNTIL 2015-09-10 | RESIGNED |
JAMES COLIN WHEDDON | Mar 1977 | British | Director | 2020-07-21 UNTIL 2021-04-23 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2010-09-10 UNTIL 2011-03-11 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2008-12-23 UNTIL 2013-11-26 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-01-19 UNTIL 2005-06-28 | 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 Underwriting Management 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 |