R&Q CAPITAL NO. 6 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R&Q CAPITAL NO. 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q CAPITAL NO. 6 LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07066541. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q CAPITAL NO. 6 LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07066541. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q CAPITAL NO. 6 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROSIGHT SPECIALTY (ECUCM) LIMITED (until 06/11/2017)
PROSIGHT SPECIALTY (ECUCM) LIMITED (until 06/11/2017)
PROSIGHT SPECIALITY (ECUCM) LIMITED (until 11/11/2014)
EC UNDERWRITING CORPORATE MEMBER LIMITED (until 04/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
| MR JOHN BRYAN KING | May 1964 | British | Director | 2019-08-28 | CURRENT |
| MARK TILNEY | Nov 1965 | British | Director | 2022-09-16 | CURRENT |
| MR JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Director | 2009-11-04 UNTIL 2011-06-22 | RESIGNED |
| MR RYAN RICHARD WARREN | Dec 1975 | British | Director | 2014-05-19 UNTIL 2015-03-31 | RESIGNED |
| MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2020-02-24 UNTIL 2022-09-16 | RESIGNED |
| MR VIVEK SYAL | Apr 1983 | British | Director | 2016-09-13 UNTIL 2017-03-31 | RESIGNED |
| DR ROGER SELLEK | Jul 1956 | British | Director | 2019-12-12 UNTIL 2020-01-14 | RESIGNED |
| MR BRUCE WILLIAM SCHNITZER | May 1944 | American | Director | 2017-09-21 UNTIL 2017-10-27 | RESIGNED |
| KENNETH EDWARD RANDALL | May 1948 | British | Director | 2017-10-27 UNTIL 2019-07-10 | RESIGNED |
| MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2012-07-17 UNTIL 2014-05-27 | RESIGNED |
| MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2017-10-27 UNTIL 2018-09-24 | RESIGNED |
| MR BERNARD MAGEEAN | Oct 1956 | British | Director | 2014-05-19 UNTIL 2015-09-16 | RESIGNED |
| MR TREVOE GEORGE HURSTHOUSE | Aug 1943 | British | Director | 2009-11-04 UNTIL 2011-11-29 | RESIGNED |
| MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2018-10-23 UNTIL 2019-12-13 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2018-01-19 UNTIL 2019-10-15 | RESIGNED |
| MR ROBERT MICHAEL GADSDEN | Mar 1959 | British | Director | 2011-11-29 UNTIL 2012-04-05 | RESIGNED |
| MR MICHAEL GRAHAM FURGUESON | Feb 1962 | American | Director | 2015-11-30 UNTIL 2017-09-05 | RESIGNED |
| MR DAVID VICTOR DUNNING | Jan 1959 | British | Director | 2015-04-09 UNTIL 2016-03-01 | RESIGNED |
| MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2011-11-29 UNTIL 2013-06-25 | RESIGNED |
| MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2011-06-23 UNTIL 2011-11-29 | RESIGNED |
| MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2017-10-27 UNTIL 2018-01-05 | RESIGNED |
| MR MARCUS JAMES BALE | Nov 1978 | British | Director | 2016-09-13 UNTIL 2017-06-05 | RESIGNED |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2009-11-04 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Edward Randall | 2017-10-27 - 2019-07-10 | 5/1948 | London | Significant influence or control |
| Randall & Quilter Ii Holdings Limited | 2017-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |