R&Q BROKER SERVICES LIMITED - LONDON
Overview
R&Q BROKER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q BROKER SERVICES LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326884. The accounts status is FULL.
R&Q BROKER SERVICES LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326884. The accounts status is FULL.
R&Q BROKER SERVICES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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 STEVEN JOHN GOATE | Feb 1961 | British | Director | 2011-01-24 | CURRENT |
MR COLIN DAVID JOHNSON | Feb 1960 | British | Director | 2011-01-24 | CURRENT |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2007-08-20 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-27 UNTIL 2007-07-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-27 UNTIL 2007-07-27 | RESIGNED | ||
R&Q SECRETARIES LIMITED | Corporate Secretary | 2009-01-19 UNTIL 2013-11-26 | RESIGNED | ||
MARK LEWIS | Jan 1969 | British | Director | 2007-07-27 UNTIL 2010-02-11 | RESIGNED |
MR JOHN GERARD FRANCIS O'NEILL | May 1962 | British | Director | 2008-03-31 UNTIL 2009-11-23 | RESIGNED |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2010-02-15 UNTIL 2015-01-19 | RESIGNED |
STEPHEN ROBERT EDWARD COBB | Nov 1960 | British | Director | 2007-09-03 UNTIL 2010-01-15 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2007-07-27 UNTIL 2009-06-01 | RESIGNED |
JAMES ANDREW WILLSHER | May 1973 | British | Secretary | 2007-07-27 UNTIL 2009-01-19 | 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 Investment Holdings, Ltd | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |