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 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
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)
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 |