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 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
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)
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 |