R&Q CAPITAL NO. 8 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R&Q CAPITAL NO. 8 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&Q CAPITAL NO. 8 LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989679. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q CAPITAL NO. 8 LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989679. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q CAPITAL NO. 8 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 CORPORATE MEMBER LIMITED (until 06/05/2021)
VIBE CORPORATE MEMBER LIMITED (until 06/05/2021)
RITC CORPORATE MEMBER LIMITED (until 03/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2021-03-04 | CURRENT | ||
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2020-12-23 | CURRENT |
| MR JOHN BRYAN KING | May 1964 | British | Director | 2020-12-23 | CURRENT |
| MARK TILNEY | Nov 1965 | British | Director | 2023-12-06 | CURRENT |
| MRS DINAH JANINE GATELY | Dec 1964 | British | Director | 2012-03-28 UNTIL 2018-11-28 | RESIGNED |
| MRS SHIRLEY LORNA ROGERS | Jun 1951 | British | Secretary | 2006-11-06 UNTIL 2011-07-27 | RESIGNED |
| MR PAUL ERNEST BOX | Secretary | 2011-07-27 UNTIL 2020-12-17 | RESIGNED | ||
| MR PAUL LONGVILLE | Secretary | 2020-12-17 UNTIL 2020-12-23 | RESIGNED | ||
| MR RAVI PRAKASH YADAV | Oct 1968 | American | Director | 2007-05-17 UNTIL 2010-02-23 | RESIGNED |
| MR MARK RODERICK GATES | Sep 1964 | British | Director | 2014-01-21 UNTIL 2016-02-29 | RESIGNED |
| MR NIGEL HAROLD JOHN ROGERS | Sep 1949 | British By Birth | Director | 2006-11-06 UNTIL 2012-03-28 | RESIGNED |
| MR NICHOLAS GEORGE KIRK | Jun 1961 | British | Director | 2020-01-13 UNTIL 2020-12-23 | RESIGNED |
| ALEXANDER EDWARD WILLIAMS | Aug 1975 | British | Director | 2018-11-28 UNTIL 2020-12-23 | RESIGNED |
| MR IAN GARVEN | May 1978 | British | Director | 2017-10-31 UNTIL 2018-03-26 | RESIGNED |
| MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 2010-09-29 UNTIL 2013-11-30 | RESIGNED |
| MR ANTHONY GORDON HINES | May 1935 | British | Director | 2006-11-06 UNTIL 2014-05-31 | RESIGNED |
| MR ROY KATZENBERG | Oct 1952 | British | Director | 2012-03-28 UNTIL 2017-10-31 | RESIGNED |
| DR ALEX ANATOL FRIDLYAND | Dec 1967 | American | Director | 2010-02-23 UNTIL 2020-12-23 | RESIGNED |
| JOSEPH EDWARD ENGLAND | Jan 1970 | British | Director | 2019-04-08 UNTIL 2019-12-31 | RESIGNED |
| MR PAUL STEPHEN DONOVAN | Sep 1974 | British | Director | 2016-03-23 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randall & Quilter Ii Holdings Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Niro Underwriting Limited | 2018-11-16 - 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |