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 - 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 31/12/2020

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)
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

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