R&Q KMS MANAGEMENT LIMITED - LONDON
Overview
R&Q KMS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q KMS MANAGEMENT LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337155. The accounts status is FULL.
R&Q KMS MANAGEMENT LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337155. The accounts status is FULL.
R&Q KMS MANAGEMENT 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 | 31/12/2016 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | 2008-09-16 | CURRENT |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2005-06-28 | CURRENT |
MR GEORGE ROBERT CLARKE | Dec 1959 | British | Director | 2005-06-28 | CURRENT |
MR RICHARD JAMES FINNEY | Jan 1966 | British | Director | 2005-06-28 | CURRENT |
PAUL RAYMOND CORVER | Feb 1965 | British | Director | 2005-06-28 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-01-19 UNTIL 2005-06-28 | 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 | ||
MR JOHN GERARD FRANCIS O'NEILL | May 1962 | British | Director | 2008-09-16 UNTIL 2009-11-19 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2008-09-16 UNTIL 2009-05-15 | RESIGNED |
MR PETER JOHN MCCANN | Jul 1949 | British | Director | 2009-05-15 UNTIL 2009-12-07 | RESIGNED |
MR GEORGE ROBERT CLARKE | Dec 1959 | British | Secretary | 2005-06-28 UNTIL 2008-09-15 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2008-09-16 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2016-04-06 | 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 |