R&Q SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

R&Q SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&Q SYNDICATE MANAGEMENT LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957729. The accounts status is FULL and accounts are next due on 30/09/2024.

R&Q SYNDICATE MANAGEMENT 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIBE SYNDICATE MANAGEMENT LIMITED (until 23/11/2022)
RITC SYNDICATE MANAGEMENT LIMITED (until 03/04/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2021-08-03 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2023-05-04 CURRENT
MR ANDREW MCFARLAND May 1970 British Director 2022-10-03 CURRENT
MALCOLM GRAHAM MCCAIG May 1955 British Director 2023-05-04 CURRENT
MR JOHN BRYAN KING May 1964 British Director 2021-05-19 CURRENT
MR PAUL STEPHEN DONOVAN Sep 1974 British Director 2012-05-31 CURRENT
MR BRADLEY FREDERICK KNIGHT Mar 1964 British Director 2014-07-30 UNTIL 2019-12-31 RESIGNED
PAUL NORMAN EDWARD CEURVORST Aug 1960 British Director 2016-10-03 UNTIL 2020-03-31 RESIGNED
MR NICHOLAOS CONSTANTINOS KRENTERAS Jun 1970 American Director 2012-05-31 UNTIL 2019-11-21 RESIGNED
MR WILLIAM LARRY SPIEGEL Jul 1962 Canadian Director 2007-05-17 UNTIL 2012-05-31 RESIGNED
MR GREGG DANIEL JARVIS Mar 1986 British Director 2021-11-12 UNTIL 2022-09-16 RESIGNED
MS SHIRLEY LORNA LUCY ROGERS Jun 1951 British Director 2012-05-31 UNTIL 2015-10-30 RESIGNED
MR SCOTT AARON SCHAEN Jul 1982 American Director 2019-12-19 UNTIL 2021-03-16 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director 2006-10-25 UNTIL 2012-03-28 RESIGNED
MR TIMOTHY JAMES LEGGETT Sep 1952 British Director 2014-09-22 UNTIL 2023-06-30 RESIGNED
JOHN EDWARD MUMFORD Apr 1951 British Director 2007-05-17 UNTIL 2008-05-31 RESIGNED
MR PAUL LONGVILLE Secretary 2020-12-17 UNTIL 2021-08-03 RESIGNED
MR RAVI PRAKASH YADAV Oct 1968 American Director 2007-05-17 UNTIL 2010-02-23 RESIGNED
FETTER SECRETARIES LIMITED Secretary 2006-10-05 UNTIL 2006-10-25 RESIGNED
MR PAUL ERNEST BOX Secretary 2011-07-27 UNTIL 2020-12-17 RESIGNED
MRS SHIRLEY LORNA ROGERS Jun 1951 British Secretary 2006-10-25 UNTIL 2011-07-27 RESIGNED
MR JOHN NICHOLAS COPLESTON WOOLDRIDGE Aug 1956 British Director 2007-05-17 UNTIL 2013-01-23 RESIGNED
MR IAN GARVEN May 1978 British Director 2017-10-31 UNTIL 2018-03-26 RESIGNED
DR ALEX ANATOL FRIDLYAND Dec 1967 American Director 2010-02-23 UNTIL 2021-05-21 RESIGNED
MR PETER ALAN FLAMANK Mar 1956 British Director 2014-10-13 UNTIL 2023-06-30 RESIGNED
FETTER INCORPORATIONS LIMITED Director 2006-10-05 UNTIL 2006-10-25 RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2007-05-17 UNTIL 2013-11-30 RESIGNED
MR STEVEN FASS Feb 1946 Us Director 2007-12-04 UNTIL 2015-03-31 RESIGNED
MR DANIEL JOHN DRAPER Sep 1979 British Director 2019-09-09 UNTIL 2019-12-13 RESIGNED
ALEXANDER EDWARD WILLIAMS Aug 1975 British Director 2018-11-20 UNTIL 2021-08-21 RESIGNED
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2019-12-19 UNTIL 2021-08-23 RESIGNED
MR ROY KATZENBERG Oct 1952 British Director 2007-05-17 UNTIL 2017-10-31 RESIGNED
MR MARK RODERICK GATES Sep 1964 British Director 2010-05-18 UNTIL 2016-02-29 RESIGNED
MR ANTHONY GORDON HINES May 1935 British Director 2006-11-02 UNTIL 2014-05-31 RESIGNED
JOSEPH EDWARD ENGLAND Jan 1970 British Director 2018-10-18 UNTIL 2019-12-31 RESIGNED
MR DONALD CECIL MCCRICKARD Dec 1936 British Director 2007-05-17 UNTIL 2014-12-31 RESIGNED
MRS DINAH JANINE GATELY Dec 1964 British Director 2007-05-17 UNTIL 2018-11-21 RESIGNED
MR SIMON GARETH JOHNSON SYKES Jan 1974 British Director 2014-07-30 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall & Quilter Ii Holdings Limited 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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