R&Q CAPITAL NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

R&Q CAPITAL NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R&Q CAPITAL NO. 1 LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07382921. The accounts status is FULL and accounts are next due on 30/09/2024.

R&Q CAPITAL NO. 1 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R&Q CAPITAL NO 1 LIMITED (until 02/08/2013)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2012-06-01 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 CURRENT
MR JOHN BRYAN KING May 1964 British Director 2019-08-28 CURRENT
R&Q SECRETARIES LIMITED Corporate Secretary 2010-09-21 UNTIL 2013-11-26 RESIGNED
HEATHER ROBERTA MCKINLAY VERZIN Jul 1971 British Director 2015-01-14 UNTIL 2015-09-10 RESIGNED
DR ROGER SELLEK Jul 1956 British Director 2019-12-12 UNTIL 2020-01-14 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2012-12-20 UNTIL 2019-07-10 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2011-03-07 UNTIL 2023-12-20 RESIGNED
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2011-03-07 UNTIL 2018-01-05 RESIGNED
MR MARK CONDIE BUTTERWORTH Oct 1952 British Director 2010-09-21 UNTIL 2011-03-07 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2010-09-21 UNTIL 2011-03-07 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2018-01-19 UNTIL 2019-10-15 RESIGNED
MR MICHAEL BELL Sep 1962 British Director 2010-09-21 UNTIL 2011-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall & Quilter Ii Holdings Limited 2018-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Randall 2016-04-06 - 2019-07-10 5/1948 London   Significant influence or control
Randall & Quilter Investment Holdings, Ltd. 2016-04-06 - 2018-10-01 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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